About

Registered Number: 04580786
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: Elm Tree Farm, Bath Road, Frocester, Glos, GL10 3TG

 

Founded in 2002, E C Merrett 82 Ltd has its registered office in Frocester, Glos, it's status is listed as "Dissolved". We do not know the number of employees at E C Merrett 82 Ltd. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRETT, David Richard Andrew 04 November 2002 - 1
MERRETT, Deborah Lynn 24 October 2005 29 May 2015 1
MERRETT, Stephen John 04 November 2002 29 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MERRETT, Alison Louise 04 November 2002 03 November 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2020
DS01 - Striking off application by a company 23 April 2020
AA01 - Change of accounting reference date 25 February 2020
RESOLUTIONS - N/A 21 January 2020
CONNOT - N/A 10 January 2020
CS01 - N/A 13 December 2019
AA01 - Change of accounting reference date 10 December 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
AA01 - Change of accounting reference date 16 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 December 2015
MR01 - N/A 27 October 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AD01 - Change of registered office address 22 June 2015
AR01 - Annual Return 21 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 18 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 14 November 2003
225 - Change of Accounting Reference Date 20 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
287 - Change in situation or address of Registered Office 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.