Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > MEREBROOK SCIENCE & ENVIRONMENT LIMITED
Company Information for MEREBROOK SCIENCE & ENVIRONMENT LIMITED
BELPER, DERBYSHIRE, DE56,
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Company Registration Number
 03481665 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Merebrook Science & Environment Ltd
MEREBROOK SCIENCE & ENVIRONMENT LIMITED was founded on 1997-12-16 and had its registered office in Belper. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEREBROOK SCIENCE & ENVIRONMENT LIMITED | ||
| Legal Registered Office | ||
| BELPER DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03481665 | |
|---|---|---|
| Date formed | 1997-12-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 00:00:19 |
| Companies House |
|
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Company Officers of MEREBROOK SCIENCE & ENVIRONMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR JOY RICE |
||
SIMON JOHN EDWARDS |
||
NIGEL PETER HUISH |
||
FERNANDO QUEREJETA SAN SEBASTIAN |
||
MIGUEL RENOBALES BARBIER |
||
LUIS RODRIGUEZ LLOPIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN CARTER |
Director | ||
MATTHEW NICHOLAS CRAWTE PEARSON |
Director | ||
SIMON JOHN EDWARDS |
Director | ||
KEVIN NICHOLLS |
Director | ||
CHARLES FREDERICK CRAWTE PEARSON |
Director | ||
MATTHEW NICHOLAS CRAWTE PEARSON |
Company Secretary | ||
ELIZABETH MARY NOWILL |
Company Secretary | ||
GILLIAN GWENDOLINE PEARSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKROCK REMEDIATION LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| IDOM MEREBROOK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 1992-08-17 | Active | |
| MEREBROOK GEO-SERVICES LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK CONSULTING ENGINEERS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 1996-10-18 | Dissolved 2015-02-10 | |
| MEREBROOK CONSULTING ENGINEERS LIMITED | Director | 2008-07-23 | CURRENT | 1996-10-18 | Dissolved 2015-02-10 | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Director | 2008-07-23 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK GEO-SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| BLACKROCK REMEDIATION LIMITED | Director | 2008-07-23 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| IDOM MEREBROOK LIMITED | Director | 2006-02-24 | CURRENT | 1992-08-17 | Active | |
| DERBYSHIRE WILDLIFE RESOURCES LIMITED | Director | 2017-09-28 | CURRENT | 1988-05-27 | Active | |
| DERBYSHIRE WILDLIFE TRUST LIMITED | Director | 2015-10-21 | CURRENT | 1962-02-19 | Active | |
| ZOOHOUSE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-07-29 | |
| ARDACOS LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| BLACKROCK REMEDIATION LIMITED | Director | 2007-07-01 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| MEREBROOK CONSULTING ENGINEERS LIMITED | Director | 2007-04-11 | CURRENT | 1996-10-18 | Dissolved 2015-02-10 | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Director | 2007-04-11 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK GEO-SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| IDOM MEREBROOK LIMITED | Director | 2006-02-24 | CURRENT | 1992-08-17 | Active | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Director | 2008-07-23 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK GEO-SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| BLACKROCK REMEDIATION LIMITED | Director | 2008-07-23 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| MEREBROOK CONSULTING ENGINEERS LIMITED | Director | 2008-07-23 | CURRENT | 1996-10-18 | Dissolved 2015-02-10 | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Director | 2008-07-23 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK GEO-SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| BLACKROCK REMEDIATION LIMITED | Director | 2008-07-23 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| IDOM MEREBROOK LIMITED | Director | 2008-07-23 | CURRENT | 1992-08-17 | Active | |
| MEREBROOK CONSULTING ENGINEERS LIMITED | Director | 2008-07-23 | CURRENT | 1996-10-18 | Dissolved 2015-02-10 | |
| MEREBROOK (HEALTH & SAFETY) LIMITED | Director | 2008-07-23 | CURRENT | 2002-07-02 | Dissolved 2015-02-10 | |
| MEREBROOK GEO-SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 2005-08-04 | Dissolved 2015-02-10 | |
| BLACKROCK REMEDIATION LIMITED | Director | 2008-07-23 | CURRENT | 1999-07-19 | Dissolved 2015-02-10 | |
| IDOM MEREBROOK LIMITED | Director | 2008-07-23 | CURRENT | 1992-08-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 16/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 16/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 03/09/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JOY STEEL / 04/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUEREJETA SAN SEBASTIAN / 22/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS | |
| 288a | DIRECTOR APPOINTED MIGUEL RENOBALES BARBIER | |
| 288a | DIRECTOR APPOINTED FERNANDO QUEREJETA SAN SEBASTIAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CARTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MEREBROOK PROJECTS LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/01/04 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MEREBROOK SCIENCE & ENVIRONMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEREBROOK SCIENCE & ENVIRONMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MEREBROOK SCIENCE & ENVIRONMENT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MEREBROOK SCIENCE & ENVIRONMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEREBROOK SCIENCE & ENVIRONMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEREBROOK SCIENCE & ENVIRONMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEREBROOK SCIENCE & ENVIRONMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEREBROOK SCIENCE & ENVIRONMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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