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MERIVALE MOORE RESIDENTIAL LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

MERIVALE MOORE RESIDENTIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00083332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.01.23
dissolution date: 2015.08.22
last member list: 2013.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MERIVALE MOORE RESIDENTIAL LIMITED was a Private Limited Company, registration number 00083332, established in United Kingdom on the 23. January 1905. The company was dissolved. The company was in business for 111 years and 10 months. The company used to be located at 82 ST JOHN STREET, LONDON, EC1M 4JN. Business of the company MERIVALE MOORE RESIDENTIAL LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.22. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.11.06. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.06
documents available: 1

Mortgages:

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
LEGAL CHARGE - Outstanding on 1990.06.19

List of company documents:

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Find out more information about MERIVALE MOORE RESIDENTIAL LIMITED. Our website makes it possible to view other available documents related to MERIVALE MOORE RESIDENTIAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.06.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.19
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.06
Form type: LATEST SOC
Document description: 06/11/13 STATEMENT OF CAPITAL;GBP 4700
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
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APPOINTMENT TERMINATED SECRETARY MOOREVALE MANAGEMENT LIMITED
Form type: 288b
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20

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Company directors and board members:

ROBERT NEIL SYMONS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.23 - 2015.08.22
29 ELSYNGE ROAD , LONDON
SW18 2HR
JOHN GRENVILLE DEAN (dissolve)
Director, SOLICITOR, 1992.11.06 - 2015.08.22
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.23 - 2015.08.22
29 ELSYNGE ROAD , LONDON
SW18 2HR
WILLIAM JOHN ARNOLD (dissolve)
Secretary, 1992.11.06 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.09.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.09.23 - 2008.10.22
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.09.23
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
RICHARD ANTHONY BROCKSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1996.10.07
GREENBUSHES 4 GREEN BUSH LANE , CRANLEIGH
GU6 8ED, SURREY
TRACEY ELAINE GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.06.30
33A QUEENSMILL ROAD , LONDON
SW7 6JP
MICHAEL CHARLES PROBERT (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.14 - 2003.09.23
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW

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Information about the Private Limited Company MERIVALE MOORE RESIDENTIAL 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: 2016.04.03. Reload the data