| Company Name | Mershon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433820 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Edgerton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Correspondence Address | 1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ |
| Secretary Name | Shipley Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Correspondence Address | 37 Fernbank Drive Bingley West Yorkshire BD16 4PJ |
| Director Name | Janette Hawkins |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 2003) |
| Role | Chiropodist |
| Correspondence Address | 199 Oakwood Lane Leeds West Yorkshire LS8 2PE |
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 April 2004) |
| Role | Manager |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Director Name | Joseph Anthony Harthen |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 October 2004) |
| Role | Manager |
| Correspondence Address | Rosemary Cottage Rosemary Lane Siddall Halifax West Yorkshire HX3 9JZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Edgerton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 October 2004) |
| Correspondence Address | Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU |
Location
| Registered Address | Springfield Hall Thornhill Road Huddersfield HD3 3AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872 |
| Cash | £64 |
| Current Liabilities | £10,161 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Application for striking-off (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 March 2007 | Return made up to 13/04/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 29 June 2004 | New director appointed (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 26 February 2004 | Amended accounts made up to 31 May 2003 (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 16 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |