| Company Name | Merops Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426870 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Debra Barnes |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hempland Avenue Heworth York North Yorkshire YO31 1DA |
| Secretary Name | David George Beckington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Field View 1 The Old Orchard, Shipton York North Yorkshire YO30 1BT |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | meropsconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 561516 |
| Telephone region | York |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debra Barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754 |
| Cash | £5,601 |
| Current Liabilities | £5,483 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Termination of appointment of David Beckington as a secretary (1 page) |
| 7 May 2010 | Director's details changed for Debra Barnes on 31 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 June 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 23 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 14 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (15 pages) |