ON MERIT LIMITED
Overview
| Company Name | ON MERIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03091566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON MERIT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ON MERIT LIMITED located?
| Registered Office Address | Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON MERIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACKCLUB LIMITED | Aug 15, 1995 | Aug 15, 1995 |
What are the latest filings for ON MERIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Kenneth Wood as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Edward Mullen as a secretary on Apr 04, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Gregory Francis Kilmister as a director on Apr 04, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Louden as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Sleeth as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alexander Sleeth as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Mcbride as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Silver as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William Louden as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of ON MERIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Timothy Edward | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 168487970001 | ||||||
| WOOD, Mark Andrew Kenneth | Secretary | 52 Leeds Road YO8 4JQ Selby North Yorkshire | British | 113494040001 | ||||||
| FLEMING, Elizabeth Ann | Director | Tweed Cottage Cheveley Park CB8 9DE Cheveley Suffolk | United Kingdom | British | Director | 101053820001 | ||||
| KILMISTER, Gregory Francis | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | None | 161659660001 | ||||
| WOOD, Mark Andrew Kenneth | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | Director | 113494040001 | ||||
| ALLEN, William Maurice, Dr | Secretary | Bower Farm Cottage Bower Road Aldworth RG8 9TR Reading Berkshire | British | Veterinary Surgeon | 44587940001 | |||||
| CHEESMAN, Richard | Secretary | Flat 5 10 Lysias Road SW12 8BP London | British | 99128680001 | ||||||
| DEDMAN, Julie Elizabeth | Secretary | Hopton Brow 102 Hopton Lane WF14 8JP Upper Hopton Mirfield | British | Director | 141993660001 | |||||
| LEVY, Arnold Stephen | Secretary | Heathbourne Lodge Heathbourne Road WD23 1PA Bushey Hertfordshire | British | Veterinary Surgeon | 157589840001 | |||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | Accountant | 60728080002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, William Maurice, Dr | Director | Bower Farm Cottage Bower Road Aldworth RG8 9TR Reading Berkshire | British | Veterinary Surgeon | 44587940001 | |||||
| CHEACKER, Carol Anne | Director | 42 Church Street OX11 8DG Didcot Oxfordshire | British | Manager | 81523740001 | |||||
| CLUBB, Adrian | Director | 3 Briar Close Borrowash DE72 3GB Derby Derbyshire | British | Director | 99728360001 | |||||
| DEDMAN, Julie Elizabeth | Director | Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire | United Kingdom | British | Director | 89055700002 | ||||
| DEDMAN, Simon William | Director | Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire | England | British | Director | 91173160001 | ||||
| LEVY, Arnold Stephen | Director | Heathbourne Lodge Heathbourne Road WD23 1PA Bushey Hertfordshire | England | British | Veterinary Surgeon | 157589840001 | ||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Burton-On-Trent Esg House | Wales | British | Director | 137252480001 | ||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | Finance Director | 80081060003 | ||||
| SELLWOOD, Sylvia Ann | Director | 4 Westmead Drive RG14 7DJ Newbury Berkshire | British | Milk Testing Laboratory Assist | 44588040001 | |||||
| SILVER, Mark Jonathan | Director | 10 Buckingham Street WC2N 6DF London | British | British | Director | 42369970005 | ||||
| SLEETH, Alexander, Mr | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | Scottish | Director | 154283090002 | ||||
| SMITHERS, John William Hampden | Director | 177 Hampermill Lane WD19 4PJ Watford Hertfordshire | United Kingdom | British | Veterinary Surgeon | 63362060004 | ||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | Accountant | 60728080002 | ||||
| TEPER, Asher | Director | 56 Loom Lane WD7 8NX Radlett Hertfordshire | British | Veterinary Surgeon | 46743340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0