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MERRYCHEF LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MERRYCHEF LIMITED on the map

Company type: Private Limited Company
Company number: 00487712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.27
dissolution date: 2013.10.01
last member list: 2013.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MERRYCHEF LIMITED was a Private Limited Company, registration number 00487712, established in United Kingdom on the 27. October 1950. The company was dissolved. The company was in business for 66 years and 1 month. The company used to be located at ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company MERRYCHEF LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.08. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.08
documents available: 1

List of company documents:

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Find out more information about MERRYCHEF LIMITED. Our website makes it possible to view other available documents related to MERRYCHEF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.10
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.10
Form type: LATEST SOC
Document description: 10/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.07
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SOLVENCY STATEMENT DATED 26/04/13
Form type: CAP-SS
Date: 2013.05.07
£2.95
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SHARE PREMIUM CANCELLED 26/04/2013
Form type: RES13
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/04/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHEY
Form type: TM01
Date: 2011.05.26
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP BRISLEY VEAL / 30/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARTHEY / 08/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/05/2010
Form type: CH04
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, STATION ROAD WEST, ASH VALE, ALDERSHOT, HAMPSHIRE GU12 5XA
Form type: 287
Date: 2009.05.08
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK EATON
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL THORNEYWORK
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GALE
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN OSBORNE
Form type: 288b
Date: 2008.12.10
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALE / 15/07/2008
Form type: 288c
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED JEREMY DAVID HOBBS
Form type: 288a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRWIN SHUR
Form type: 288b
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2013.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2013.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
JEREMY DAVID HOBBS (dissolve)
Director, EXECS OP DIRECTOR, 2008.06.17 - 2013.10.01
160 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.10.01
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.05.01 - 2013.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
DAVID ROSS HOOPER (dissolve)
Secretary, 2000.06.14 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
JENNIFER JELLY (dissolve)
Secretary, 1991.05.08 - 1996.12.20
WYCHANGER HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
JOYCE ROSALYN KEYWOOD (dissolve)
Secretary, 1996.12.20 - 2000.06.14
22 YORK GARDENS , WALTON ON THAMES
KT12 3EP, SURREY
ANDREW ROBERT AIREY (dissolve)
Director, 2000.06.14 - 2001.10.12
HEYWOOD HOUSE MARK WAY , GODALMING
GU7 2BB, SURREY
ROBERT MICHAEL ARTHEY (dissolve)
Director, COMPANY DIRECTOR, 2006.07.01 - 2011.05.15
6 FULLERTON CLOSE , FLEET
GU51 1BJ, HAMPSHIRE
SIMON CHARLES BARKER (dissolve)
Director, FINANCE DIRECTOR, 1997.07.21 - 2000.10.02
TIMBERDENE COTTAGE CHALK ROAD, IFOLD , BILLINGSHURST
RH14 0UD, WEST SUSSEX
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2002.04.02 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
KENNETH IVOR BRAY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2000.06.14 - 2002.01.17
NETHER HALL MAIN STREET, DENTON , GRANTHAM
NG32 1JR, LINCOLNSHIRE
JAMES CAMPBELL (dissolve)
Director, 1991.05.08 - 1994.06.24
RENT STREET COTTAGES 60 CHIPPERFIELD ROAD , BOVINGDON
HP3 0JW, HERTFORDSHIRE
THOMAS DOERR (dissolve)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
DEREK JAMES EATON (dissolve)
Director, ACCOUNTANT, 2007.05.14 - 2009.01.30
53 CEDARS ROAD , BECKENHAM
BR3 4JG
JONATHAN PAUL FINDLER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.14 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ROBERT GEOFFREY GALE (dissolve)
Director, MANUFACTURING DIRECTOR, 1988.02.11 - 2008.11.30
HURST HILL LODGE HURLANDS LANE , DUNSFOLD
GU8 4NT, SURREY
UK
ALAN GEORGE (dissolve)
Director, 1991.05.08 - 1993.04.20
OAK TREE COTTAGE ROBIN HOOD LANE SUTTON GREEN , GUILDFORD
GU4 7QG, SURREY
ROBERT ANTHONY GREEN (dissolve)
Director, 1991.05.08 - 1996.01.09
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
MARK RICHARD HAMPTON (dissolve)
Director, CORPORATE TREASURER, 2002.02.12 - 2002.04.02
BANKSIDE 5 PARSONAGE ROAD , CHALFONT ST. GILES
HP8 4JW, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2003.05.01 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2000.06.14 - 2002.04.02
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
REECE HOUGHTON (dissolve)
Director, 1993.01.04 - 2000.05.02
5 ST BARBE CLOSE , ROMSEY
SO51 5RH, HAMPSHIRE
AUBREY BRUCE JELLY (dissolve)
Director, 1975.06.09 - 1996.12.20
WYCHANGER , SHERE
GU5 9QQ, SURREY
JENNIFER JELLY (dissolve)
Director, 1983.01.26 - 1996.12.20
WYCHANGER HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
JOYCE ROSALYN KEYWOOD (dissolve)
Director, ACCOUNTANT, 1996.11.21 - 2001.05.11
22 YORK GARDENS , WALTON ON THAMES
KT12 3EP, SURREY
PAUL ALLAN LEE (dissolve)
Director, DIRECTOR OF CORPORATE CONTROL, 2002.04.02 - 2007.03.09
4 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
DAVID SWINTON MCCULLOCH (dissolve)
Director, EXECUTIVE, 2002.04.02 - 2006.02.03
920 WESTWINDS BOULEVARD , TARPON SPRINGS
FLORIDA 34689
USA
STUART PURVES MILLER (dissolve)
Director, CFO GROUP, 2002.02.12 - 2002.04.02
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
IAN OSBORNE (dissolve)
Director, COMMERCIAL PRESIDENT INTERNATI, 2005.08.01 - 2008.11.28
59 YORKSHIRE PLACE WARFIELD , BRACKNELL
RG42 3XF, BERKSHIRE
UK
JEREMY CHARLES ROLT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.11 - 2002.04.02
4 SYCAMORE CLOSE ST IPPOLYTS , HITCHIN
SG4 7SN, HERTFORDSHIRE
IRWIN MICHAEL SHUR (dissolve)
Director, ATTORNEY, 2007.08.06 - 2008.04.18
10007 TREE TOPS LAKE ROAD , TAMPA
FOREIGN, FLORIDA 33626
USA
NIGEL THORNEYWORK (dissolve)
Director, TECHNICAL DIRECTOR, 1990.11.01 - 2008.11.30
MALDEN DALE BAILES LANE NORMANDY , GUILDFORD
GU3 2AX, SURREY
ROBERT ANTHONY TONER (dissolve)
Director, DIRECTOR CORPORATE PLANNING, 2000.06.14 - 2003.04.30
29 LAMB CLOSE , WATFORD
WD25 0TB, HERTFORDSHIRE

Companies near to MERRYCHEF ltd.

Information about the Private Limited Company MERRYCHEF 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: 2016.05.11. Reload the data