About

Registered Number: 05113508
Date of Incorporation: 27/04/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 2 months ago)
Registered Address: 20 St Andrews Gardens, Colchester, Essex, CO4 9HT

 

Based in Colchester, Merson Consulting Ltd was setup in 2004, it has a status of "Dissolved". The current directors of this organisation are listed as Tinney & Co Secretarial Services Ltd, Goldsmith, Inga Nikolaievna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TINNEY & CO SECRETARIAL SERVICES LTD 31 August 2007 - 1
GOLDSMITH, Inga Nikolaievna 27 April 2004 31 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 07 January 2016
DISS40 - Notice of striking-off action discontinued 04 November 2015
AR01 - Annual Return 03 November 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
AA - Annual Accounts 31 December 2014
DISS40 - Notice of striking-off action discontinued 19 November 2014
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 29 December 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 20 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 27 January 2007
RESOLUTIONS - N/A 12 July 2006
MEM/ARTS - N/A 12 July 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 17 February 2006
225 - Change of Accounting Reference Date 17 February 2006
363s - Annual Return 06 May 2005
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.