MERITPOINT LIMITED

Company summary

Company number: 04191777
Status: DISSOLVED
Incorporated / age: 2 April 200113 years
Registered office: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAVENDER, Michael David ACTIVE	Secretary	04 Nov 2010				Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR
SCALES, Eugene Patrick ACTIVE	Secretary	04 Nov 2010				3, Albion Place, Hartley Wintney, Hampshire, RG27 8RL, England
COFFEY, John ACTIVE	Director	13 Feb 2006		England	December 1959	7 Memory Close, Maldon, Essex, CM9 6XT
KIERNAN, Paul Roger ACTIVE	Director	01 Nov 2011		England	November 1965	Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England
FERRISS, Mary Elizabeth RESIGNED	Secretary	05 Apr 2001	10 Oct 2001			44 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
HUGHES, Graham Paul RESIGNED	Secretary	10 Oct 2001	16 Jun 2009			7 Sackville Close, Chelmsford, Essex, CM1 2LU
JOBLING, Natalie Helen RESIGNED	Secretary	10 Oct 2001	04 Jun 2004			5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
PARACHINI, Thomas Allen RESIGNED	Secretary	16 Jun 2009	03 Nov 2010			Flat 3, 14 Highbury New Park, London, N5 2DB
PRINGLE, Robert Alistair RESIGNED	Secretary	24 Oct 2008	01 Sep 2011			Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
ROGOFF, Carol Vernice RESIGNED	Secretary	01 Sep 2004	01 Oct 2008			68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
TOTSKY, Joanna Magdalena RESIGNED	Secretary	01 Sep 2011	31 Aug 2013			Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, CM13 3AR, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Apr 2001	05 Apr 2001			83, Leonard Street, London, EC2A 4QS
BANNISTER, Michael Edward RESIGNED	Director	10 Oct 2001	01 Aug 2002		December 1949	8 Bell Farm Green, Billericay, Essex, CM12 9RU
BRADY, Robert Colin RESIGNED	Director	10 Oct 2001	28 Feb 2005	England	January 1951	5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF
CORBELLO, Richard Albert RESIGNED	Director	01 Aug 2002	01 Jun 2006		August 1949	3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
DE ROUSSET HALL, Peter RESIGNED	Director	01 Mar 2005	01 Dec 2005	United Kingdom	March 1952	Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
GREEN, Richard RESIGNED	Director	10 Aug 2001	10 Oct 2001		August 1960	42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
GRIFFITHS, Robert James RESIGNED	Director	05 Apr 2001	10 Oct 2001		June 1953	1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
JACKSON, Colin RESIGNED	Director	01 Sep 2006	01 May 2013	England	July 1959	1 Mahonia Drive, Langdon Hills, Basildon, Essex, SS16 6SD
JEPSON, Peter Rodney RESIGNED	Director	10 Oct 2001	31 Dec 2011		November 1952	33 The Priory, Billericay, Essex, CM12 0RD
MUNK, Frank Uwe RESIGNED	Director	11 Jun 2001	10 Oct 2001		December 1955	11 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
ROTHWELL, Nicholaus RESIGNED	Director	10 Oct 2001	06 Nov 2001		April 1957	The Round House, Edge Lane Edge, Malpas, Cheshire, SY14 8JU
WHARTON, Neil Charles RESIGNED	Director	05 Apr 2001	10 Oct 2001	England	January 1967	9 Beaumont Avenue, Richmond, Surrey, TW9 2HE
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Apr 2001	05 Apr 2001			83 Leonard Street, London, EC2A 4QS

LAVENDER, Michael David ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR

SCALES, Eugene Patrick ACTIVE
Role: Secretary
Appointed on: 04 Nov 2010
Address: 3, Albion Place, Hartley Wintney, Hampshire, RG27 8RL, England

COFFEY, John ACTIVE
Role: Director
Appointed on: 13 Feb 2006
Country of Residence: England
Date of birth: December 1959
Address: 7 Memory Close, Maldon, Essex, CM9 6XT

KIERNAN, Paul Roger ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: November 1965
Address: Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England

FERRISS, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 10 Oct 2001
Address: 44 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 16 Jun 2009
Address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU

JOBLING, Natalie Helen RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 04 Jun 2004
Address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH

PARACHINI, Thomas Allen RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 03 Nov 2010
Address: Flat 3, 14 Highbury New Park, London, N5 2DB

PRINGLE, Robert Alistair RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 01 Sep 2011
Address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU

ROGOFF, Carol Vernice RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 01 Oct 2008
Address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ

TOTSKY, Joanna Magdalena RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2013
Address: Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, CM13 3AR, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2001
Resigned on: 05 Apr 2001
Address: 83, Leonard Street, London, EC2A 4QS