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DON MERRIMAN CONSULTING LIMITED

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

Company details

665 FINCHLEY ROAD, LONDON, NW2 2HN

DON MERRIMAN CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00230820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.30
dissolution date: 1998.10.27
last member list: 1996.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:, 21 NEW STREET, LONDON, EC2M 4HH
Form type: 287
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUGO INDUSTRIALS LTD, CERTIFICATE ISSUED ON 01/03/94
Form type: CERTNM
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/01/94
Form type: SRES01
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/01/94
Form type: SRES01
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
AD 01/12/92---------, £ SI [email protected]=407534, £ IC 250000/657534
Form type: 88(2)R
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
£ NC 250000/700000, 01/12/92
Form type: 123
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GUEST INDUSTRIALS LIMITED, CERTIFICATE ISSUED ON 08/01/93
Form type: CERTNM
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.01

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Company directors and board members:

MARGARETTA CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, FORMATION AGENT, 1995.05.04 - 1998.10.27
420 FINCHLEY ROAD , LONDON
NW2 2HY
DONALD GORDON MERRIMAN (dissolve)
Director, CONSULTANT, 1994.01.20 - 1998.10.27
EGELANTIERSGRACHT 380 , AMSTERDAM
1015 RR
THE NETHERLANDS
WILLIAM JOHN NORBURN (dissolve)
Secretary, 1991.12.11 - 1994.01.20
8 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT
CHRISTIAN MARIA STRIK (dissolve)
Secretary, ATTORNEY AT LAW TAX CONSULTANT, 1994.01.20 - 1995.05.04
BEETHOVENSTRAAT 140-1 AMSTERDAM , NOORD HOLLAND
1077 JS, NETHERLANDS
BERNARD ARTHUR COE (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.11 - 1994.06.29
HOLTES PARK ROAD , HASLEMERE
GU27 2NL, SURREY
JOHN NEVE COOPER (dissolve)
Director, IMPORT/EXPORT CONSULTANT, 1991.12.11 - 1992.11.17
45 LEE ROAD BLACKHEATH , LONDON
SE3 9RT
GERALD NASH (dissolve)
Director, IMPORT/EXPORT EXECUTIVE, 1991.12.11 - 1992.11.17
2 KNOWLE CLOSE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0EP, KENT
WILLIAM JOHN NORBURN (dissolve)
Director, ACCOUNTANT, 1992.11.17 - 1994.01.20
8 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT

Companies near to DON MERRIMAN CONSULTING ltd.

Information about the Private Limited Company DON MERRIMAN CONSULTING 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: 2016.04.13. Reload the data