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MERCK LTD

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

Company details

BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX

MERCK LTD on the map

Company type: Private Limited Company
Company number: 00916419
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.27
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JEANS
Form type: AP01
Date: 2015.06.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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ADOPT ARTICLES 10/09/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2014.07.30
£2.95
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2014.06.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER
Form type: TM01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MR NICHOLAS GUY FRASER
Form type: AP03
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT FAIRLESS
Form type: TM02
Date: 2010.05.13
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BELLAMY FAIRLESS / 01/10/2009
Form type: CH03
Date: 2009.11.07
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SECRETARY APPOINTED ROBERT ANDREW BELLAMY FAIRLESS
Form type: 288a
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, C/O MERCK SERVICES UK LIMITED, WILBERFORCE COURT ALFRED, GELDER STREET HULL, EAST YORKSHIRE, HU1 1UY
Form type: 287
Date: 2009.08.27
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APPOINTMENT TERMINATED SECRETARY NICHOLAS FRASER
Form type: 288b
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED SASCHA BECKER
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GROSS
Form type: 288b
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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COMPANY NAME CHANGED ANALAR STANDARDS LIMITED, CERTIFICATE ISSUED ON 08/04/09
Form type: CERTNM
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, HARRIER HOUSE, HIGH STREET, WEST DRAYTON, MIDDLESEX UB7 7QE
Form type: 287
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID RICHARD JEANS (current)
Director, MANAGING DIRECTOR, LIFE SCIENCE INDUSTRY, 2015.06.19
BOULEVARD INDUSTRIAL PARK PADGE ROAD BEESTON , NOTTINGHAM
NG9 2JR
STEFAN KRATZER (current)
Director, FINANCE DIRECTOR, 2012.09.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JAMES KEMPE CLARKE (resigned)
Secretary, FINANCE MANAGER, 2004.04.08 - 2006.07.07
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
ROBERT ANDREW BELLAMY FAIRLESS (resigned)
Secretary, SOLICITOR, 2009.07.31 - 2010.05.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
NICHOLAS GUY FRASER (resigned)
Secretary, 2006.07.07 - 2009.07.31
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
NICHOLAS GUY FRASER (resigned)
Secretary, 2010.05.01 - 2014.06.30
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JOHN RAYMOND VASS (resigned)
Secretary, 1991.10.11 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
SASCHA BECKER (resigned)
Director, COMPANY DIRECTOR, 2009.04.22 - 2012.09.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JAMES KEMPE CLARKE (resigned)
Director, FINANCE MANAGER, 2004.04.08 - 2007.07.26
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
PETER PINCHAS GROSS (resigned)
Director, COMPANY DIRECTOR, 2007.07.26 - 2009.04.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
SOEREN HERMANSSON (resigned)
Director, COMPANY DIRECTOR, 2004.04.08 - 2006.07.18
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
GAVIN MAXWELL MANSON (resigned)
Director, COMPANY DIRECTOR, 2006.10.30 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
ROBERT BARTHOLOMEW OCONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.31
BILBERRIES HOLT WOOD HOLT , WIMBORNE
BH21 7DX, DORSET
CHRISTOPHER NEIL PALMER (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.04.07
10 IVOR ROAD CORFE MULLEN , WIMBORNE
BH21 3QF, DORSET
JOHN RAYMOND VASS (resigned)
Director, COMPANY SECRETARY, 1993.11.04 - 2004.04.07
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET

Companies near to MERCK LTD

Information about the Private Limited Company MERCK LTD 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: 2016.06.16. Reload the data