W. MERRIS & SONS LIMITED

W. MERRIS & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameW. MERRIS & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03618761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. MERRIS & SONS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is W. MERRIS & SONS LIMITED located?

    Registered Office Address
    The Gables
    Netherton Highley
    WV16 6NJ Bridgnorth
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of W. MERRIS & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    W. MERRIS & SON'S LIMITEDAug 20, 1998Aug 20, 1998

    What are the latest accounts for W. MERRIS & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for W. MERRIS & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Jun 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 2
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 20, 2013

    16 pagesRP04

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Feb 21, 2014A second filed AR01 was registered on 21/02/2014

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Termination of appointment of Janet Merris as a secretary

    1 pagesTM02

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor Edward Merris on Aug 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    Who are the officers of W. MERRIS & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRIS, Trevor Edward
    The Gables
    Netherton Highley
    WV16 6NJ Bridgnorth
    Salop
    Director
    The Gables
    Netherton Highley
    WV16 6NJ Bridgnorth
    Salop
    Great BritainBritishTransport61458190002
    MERRIS, Janet Elizabeth
    The Gables
    Netherton Highley
    WV16 6NJ Bridgnorth
    Salop
    Secretary
    The Gables
    Netherton Highley
    WV16 6NJ Bridgnorth
    Salop
    British61458210002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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