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MERRIDALE UPHOLSTERING CO. LIMITED(THE)

Learn more about MERRIDALE UPHOLSTERING CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

MERRIDALE UPHOLSTERING CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00424122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.21
last member list: 2005.01.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats
Company MERRIDALE UPHOLSTERING CO. LIMITED(THE) is a Private Limited Company, registration number 00424122, established in United Kingdom on the 21. November 1946. The company was dissolved. The company has been in business for 70 years . The company is based on C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG. Business of the company MERRIDALE UPHOLSTERING CO. LIMITED(THE) by SIC and NACE code is "3611 - Manufacture of chairs and seats". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.12.20. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.01.06. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, THE SQUIRES, 5 WALSALL STREET, WEDNESBURY, WEST MIDLANDS WS10 9BZ
Form type: 287
Date: 2005.08.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.08.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.07
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, UNIT 11, LOXDALE PARK, NORTHCOTE ROAD, OFF LOXDALE STREET, BILSTON, WEST MIDLANDS WV14 0EY
Form type: 287
Date: 1998.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
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)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/11/91
Form type: SRES01
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 28/11/91
Form type: (W)ELRES
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/11/91
Document type: ANNOTATION
Date: 1991.12.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 28/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/91 FROM:, MERRIDALE WORKS, ALMA STREET, HEATH TOWN WV10 0EY
Form type: 287
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.21

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Company directors and board members:

MATHEW THOMAS MAYBURY (dissolve)
Secretary, UPHOLSTERER, 1996.07.01
32 WOODFIELD WAY THEAL , READING
RG7 5AB, BERKSHIRE
RAYMOND WILLIAM MAYBURY (dissolve)
Director, UPHOLSTERER, 1996.07.01
41 CHARLEMONT AVENUE , WEST BROMWICH
B71 3BY, WEST MIDLANDS
DOUGLAS PRITCHARD (dissolve)
Secretary, 1991.01.15 - 1996.06.30
2 CHANTERELLE GARDENS , WOLVERHAMPTON
WV4 5SH, WEST MIDLANDS
DOUGLAS PRITCHARD (dissolve)
Director, UPHOLSTERING MANUFACTURING, 1991.01.15 - 1996.06.30
2 CHANTERELLE GARDENS , WOLVERHAMPTON
WV4 5SH, WEST MIDLANDS
JANET ELIZABETH PRITCHARD (dissolve)
Director, MANAGERESS/CLERK, 1991.01.15 - 1996.06.30
2 CHANTERELLE GARDENS , WOLVERHAMPTON
WV4 5SH, WEST MIDLANDS

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Information about the Private Limited Company MERRIDALE UPHOLSTERING CO. LIMITED(THE) 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: 2016.05.03. Reload the data