Merit Specialist Services Limited

Company Name	Merit Specialist Services Limited
Company Status	Dissolved
Company Number	05225084
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Nicola Berriman
Nationality	British
Status	Closed
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Christopher Berriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2010(5 years, 6 months after company formation)
Appointment Duration	8 years (closed 13 March 2018)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Matthew McGrady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Kevin Hynes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 March 2018)
Role	Estimating Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Anthony Wells
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdale Burgham Park Morpeth Northumberland NE65 9QY

Director Name	Iain Jacobus Paterson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2010)
Role	Chartered Surveyor
Correspondence Address	6 Farm Hill Road Cleadon Village Sunderland Tyne & Wear SR6 7PN

Director Name	Ewing Thomson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	8 Falklands Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Director Name	Mr Francis Henry Wells
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years after company formation)
Appointment Duration	3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Contact

Website	meritpe.co.uk
Telephone	0845 3026699
Telephone region	Unknown

Location

Registered Address	7th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Merit Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
10 March 2017	Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 7th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 10 March 2017 (1 page)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 (2 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Appointment of a voluntary liquidator (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
29 July 2016	Withdraw the company strike off application (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (3 pages)
12 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015	Appointment of Mr Kevin Hynes as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Mr Kevin Hynes as a director on 1 June 2015 (2 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Termination of appointment of Francis Henry Wells as a director on 31 December 2014 (1 page)
5 November 2014	Appointment of Mr Francis Henry Wells as a director on 1 October 2014 (2 pages)
5 November 2014	Appointment of Mr Francis Henry Wells as a director on 1 October 2014 (2 pages)
20 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 September 2012	Secretary's details changed for Nicola Berriman on 1 January 2012 (1 page)
17 September 2012	Secretary's details changed for Nicola Berriman on 1 January 2012 (1 page)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Termination of appointment of Anthony Wells as a director (1 page)
1 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
28 April 2010	Termination of appointment of Iain Paterson as a director (1 page)
22 April 2010	Appointment of Mr Matthew Mcgrady as a director (2 pages)
18 March 2010	Appointment of Mr Christopher Berriman as a director (2 pages)
18 March 2010	Termination of appointment of Ewing Thomson as a director (1 page)
1 October 2009	Return made up to 08/09/09; full list of members (4 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 1 silverlink business park the silverlink wallsend tyne & wear NE28 9ND (1 page)
1 October 2008	Return made up to 08/09/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
8 January 2008	Director's particulars changed (1 page)
1 October 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2007	Secretary's particulars changed (1 page)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 October 2006	Return made up to 08/09/06; no change of members (7 pages)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 October 2005	Return made up to 08/09/05; full list of members (7 pages)
23 February 2005	Registered office changed on 23/02/05 from: cumberland house, cumberland road, north shields tyne & wear NE29 8LS (1 page)
30 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (2 pages)
8 September 2004	Incorporation (30 pages)

Merit Specialist Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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