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MURRIVAN LIMITED

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

Company details

MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

MURRIVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00434424
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.05.02
last member list: 2014.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.12.03
overdue: OVERDUE
last made update: 2014.11.05
documents available: 1

Mortgages:

NAT. PROV. BANK LTD.
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1960.01.06

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, 9 REDWOOD MT, REIGATE, SURREY, RH2 9NB
Form type: AD01
Date: 2015.05.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.26
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.11
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.10
Form type: LATEST SOC
Document description: 10/11/14 STATEMENT OF CAPITAL;GBP 9667
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.04.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.20
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAY LEAN / 05/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARJORIE HAINES / 05/11/2009
Form type: CH01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, CLB GATWICK LLP, IMPERIAL, BUILDINGS, VICTORIA ROAD, HORLEY, SURREY, RH6 7PZ
Form type: 287
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, CLB CHARTERED ACCOUNTANTS, 33-35 BELL STREET, REIGATE, SURREY RH2 7AW
Form type: 287
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, LYNTON TAYLORS HILL, EASTBOURNE ROAD, GODSTONE, SURREY RH9 8EH
Form type: 287
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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S252 DISP LAYING ACC 30/11/97
Form type: ELRES
Date: 1997.12.05
£2.95
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S366A DISP HOLDING AGM 30/11/97
Form type: ELRES
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15

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Company directors and board members:

ELIZABETH MARJORIE HAINES (dissolve)
Secretary, ACCOUNTANT, 2004.09.07
4 RIDLANDS GROVE LIMPSFIELD CHART , OXTED
RH8 0ST, SURREY
ELIZABETH MARJORIE HAINES (dissolve)
Director, ACCOUNTANT, 2004.09.07
4 RIDLANDS GROVE LIMPSFIELD CHART , OXTED
RH8 0ST, SURREY
WILLIAM MAY LEAN (dissolve)
Director, DIRECTOR MONETARY HISTORIAN, 1991.12.14
73 CARDIGAN STREET , OXFORD
OX2 6BP
JOAN MARY KEEBLE-BUCKLE (dissolve)
Secretary, 1991.12.14 - 1993.06.30
240 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7RD, SURREY
ERNEST CHARLES MAY LEAN (dissolve)
Secretary, RETIRED MASTER ELECTRO - PLATE, 1993.07.01 - 2004.09.07
'LYNTON' TAYLORS HILL EASTBOURNE ROAD , GODSTONE
RH9 8EH, SURREY

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Information about the Private Limited Company MURRIVAN 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: 2016.05.04. Reload the data