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MERIT COMPONENTS LIMITED

Learn more about MERIT COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 23 TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ

MERIT COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00364366
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.16
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.11
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.01
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 16/01/2012
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART HART / 16/01/2012
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / DEREK STUART HART / 16/01/2012
Form type: CH03
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.14
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, PENN & CO, 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE, DY12 2AF
Form type: 287
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE DY12 2AF
Form type: 287
Date: 2006.01.17
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, UNIT 23 TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS DY9 7BQ
Form type: 287
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ADOPT MEM AND ARTS 16/11/98
Form type: SRES01
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02

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Company directors and board members:

DEREK STUART HART (current)
Secretary, ENGINEER, 2005.11.07
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
DEREK STUART HART (current)
Director, ENGINEER, 2005.01.18
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
NICHOLAS RAMON TURNER (current)
Director, ARCHITECTURAL IRONMONGER, 2005.01.18
UNIT 23 TIMMIS ROAD, LYE STOURBRIDGE , WEST MIDLANDS
DY9 7BQ
LINDA AMOR (resigned)
Secretary, COMPANY SECRETARY, 1995.06.30 - 1997.04.30
BEAUCASTLE LONGBANK , BEWDLEY
DY12 2QS, WORCESTERSHIRE
STEPHANIE JANE JONES (resigned)
Secretary, 1997.04.30 - 2005.01.18
KYREWOOD HOUSE . , TENBURY WELLS
WR15 8SG, WORCESTERSHIRE
HAROLD MALCOLM LAYLAND (resigned)
Secretary, 1991.01.16 - 1995.06.30
25 THE HEATHLANDS WOMBOURNE , WOLVERHAMPTON
WV5 8HF, WEST MIDLANDS
NIGEL RIGBY PENN (resigned)
Secretary, 2005.01.18 - 2005.11.07
47 COTTAGE STREET , KINGSWINFORD
DY6 7QE, WEST MIDLANDS
COLIN AMOR (resigned)
Director, 1995.06.30 - 1997.04.30
BEAUCASTLE LONGBANK , BEWDLEY
DY12 2QS, WORCESTERSHIRE
LINDA AMOR (resigned)
Director, COMPANY SECRETARY, 1995.06.30 - 1997.04.30
BEAUCASTLE LONGBANK , BEWDLEY
DY12 2QS, WORCESTERSHIRE
ANTHONY PETER BRETTLE (resigned)
Director, 1996.02.01 - 1997.04.30
6 MEADOWBROOK ROAD , HALESOWEN
B63 1AB, WEST MIDLANDS
DEREK STUART HART (resigned)
Director, 1991.01.16 - 1995.06.30
11 HUNGERFORD ROAD NORTON , STOURBRIDGE
DY8 3AB, WEST MIDLANDS
CRAIG WESLEY JONES (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2005.01.18
KYREWOOD HOUSE , TENBURY WELLS
WR15 8SG, WORCS
HAROLD MALCOLM LAYLAND (resigned)
Director, 1991.01.16 - 1995.06.30
25 THE HEATHLANDS WOMBOURNE , WOLVERHAMPTON
WV5 8HF, WEST MIDLANDS

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Information about the Private Limited Company MERIT COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data