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MERRETT'S LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

MERRETT'S LIMITED on the map

Company type: Private Limited Company
Company number: 00136663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.06.26
dissolution date: 2009.07.02
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99
Form type: AA
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/01/98
Form type: SRES03
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.22

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Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ROSALYN SHARON MENDELSOHN (dissolve)
Director, SOLICITOR, 2006.07.28 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2005.03.21 - 2009.07.02
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1994.01.24 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DAVID ANDREW LIGHT (dissolve)
Director, FINANCE DIRECTOR, 2000.09.29 - 2006.07.28
3 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ARTHUR LODGE (dissolve)
Director, PERSONNEL DIRECTOR, 2000.01.21 - 2000.09.29
COURTSIDE 55 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
JOHN MICHAEL MUTCH (dissolve)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (dissolve)
Director, SALES DIRECTOR, 1992.05.13 - 2001.07.31
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
ALAN RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18 - 2000.01.21
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
GEORGE GARFIELD WESTON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2005.03.21
ROUGHWOOD PARK BURTONS LANE , CHALFONT ST. GILES
HP8 4AE, BUCKINGHAMSHIRE

Companies near to MERRETT'S ltd.

Information about the Private Limited Company MERRETT'S 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: 2016.04.05. Reload the data