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MERZ AND MCLELLAN PROPERTIES LIMITED

Learn more about MERZ AND MCLELLAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER COURT, WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ

MERZ AND MCLELLAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00123950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.08.26
dissolution date: 2001.05.08
last member list: 2000.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 22/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92
Form type: 363(287)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1980.04.30

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Company directors and board members:

STANLEY JOHN EMBLETON DAVIDSON (dissolve)
Secretary, 1992.02.22 - 2001.05.08
3 BEACONSFIELD CLOSE , WHITLEY BAY
NE25 9UW, TYNE & WEAR
GEORGE WILLIAM MACKELLAR (dissolve)
Director, FINANCE DIRECTOR, 1999.03.09 - 2001.05.08
69 JESMOND PARK WEST HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7BY
WILLIAM MONTGOMERIE RITCHIE (dissolve)
Director, CHARTERED ENGINEER, 2000.07.18 - 2001.05.08
SILVER LEIGH OAKDENE ROAD , GODALMING
GU7 1QF, SURREY
ROBERT GRAHAM BRUCE (dissolve)
Director, CONSULTING ENGINEER, 1992.02.22 - 1995.05.30
8 CHARLESWOOD WHITEBRIDGE PARK , NEWCASTLE UPON TYNE
NE3 5LZ, TYNE & WEAR
CHARLES EDWARD CARLSON (dissolve)
Director, CIVIL ENGINEER, 1995.06.13 - 1997.07.01
20 MERCHANTS WHARF ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1TR
PAUL CHEESMOND (dissolve)
Director, ACCOUNTANT, 1992.02.22 - 1996.02.16
THE RISE NEW RIDLEY , STOCKSFIELD
NE43 7RG, NORTHUMBERLAND
PAUL CHEESMOND (dissolve)
Director, ACCOUNTANT, 1997.07.01 - 2000.07.18
THE RISE NEW RIDLEY , STOCKSFIELD
NE43 7RG, NORTHUMBERLAND
MICHAEL LISTER CUNLIFFE (dissolve)
Director, CONSULTING ENGINEER, 1992.02.22 - 1994.06.20
19 ST HELENS STREET , CORBRIDGE
NE45 5BE, NORTHUMBERLAND
TERENCE ALEXANDER CHARLES DULLEY (dissolve)
Director, CONSULTING ENGINEER, 1992.02.22 - 1994.06.20
143 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH, TYNE & WEAR
MALCOLM WILLIAM KENNEDY (dissolve)
Director, CONSULTING ENGINEER, 1992.02.22 - 1994.06.20
39 WANSDYKE , MORPETH
NE61 3RA, NORTHUMBERLAND
VIKRAM RAJARAM LIMAYE (dissolve)
Director, FINANCIAL MANAGER, 1996.02.16 - 1999.03.09
43 CASTLEDENE COURT SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NZ, TYNE AND WEAR
ALFRED PHILIP JOHN MALT (dissolve)
Director, CONSULTING ENGINEER, 1992.02.22 - 1994.06.20
73 KENTON ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4NJ, TYNE & WEAR

Companies near to MERZ AND MCLELLAN PROPERTIES ltd.

Information about the Private Limited Company MERZ AND MCLELLAN PROPERTIES 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: 2016.04.04. Reload the data