| Company Name | Merles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935582 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Andrea Willetts |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 87 Darlington Road Ferryhill County Durham DL17 8EX |
| Secretary Name | Richard John Willetts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Darlington Road Ferryhill County Durham DL17 8EX |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrea Willetts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,549 |
| Cash | £1 |
| Current Liabilities | £25,821 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Andrea Willetts on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Andrea Willetts on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 10 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 19 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 19 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 25 October 2003 | Resolutions
|
| 25 October 2003 | Resolutions
|
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Incorporation (11 pages) |