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MERIMEX INDUSTRIES (LONDON) LIMITED

Learn more about MERIMEX INDUSTRIES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

MERIMEX INDUSTRIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00536244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.28
last member list: 1996.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.04
documents available: 1

List of company documents:

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Find out more information about MERIMEX INDUSTRIES (LONDON) LIMITED. Our website makes it possible to view other available documents related to MERIMEX INDUSTRIES (LONDON) 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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DISSOLVED
Form type: LIQ
Date: 1999.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 1998.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
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REGISTERED OFFICE CHANGED ON 17/11/97 FROM:, C/O RAINSBURY & CO, FORGE HOUSE ANSELL ROAD, DORKING, SURREY RH4 1QN
Form type: 287
Date: 1997.11.17
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.11
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.05
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94
Form type: 363(287)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93 FROM:, C/O BARNARDOS, TANNERS LANE, BERKINGSIDE ILFORD ESSEX, IG6 1QG
Form type: 287
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/89 FROM:, THE CABIN, REAR OF RADMAI HOUSE, RENWICK ROAD BARKING, ESSEX IG11 0SJ
Form type: 287
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/08/86
Form type: 363
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/86 FROM:, THE CABIN, REAR OF RADMAI HOUSE, RENWICK ROAD BARKING, ESSEX IG11 0SJ
Form type: 287
Date: 1986.07.18

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Company directors and board members:

BEACH SECRETARIES LIMITED (dissolve)
Secretary, 1996.03.27
100 FETTER LANE , LONDON
EC4A 1BN
GRAHAM LESLIE BOOTH (dissolve)
Director, AC, 1996.03.27
GABLE COTTAGE DOWNS LANE , LEATHERHEAD
KT22 8JJ, SURREY
MICHAEL ROSS (dissolve)
Director, COMPANY SECRETARY, 1998.03.05
9 BARRY CLOSE , ST ALBANS
AL2 3HN, HERTFORDSHIRE
GORDON TRAVIS (dissolve)
Director, AC, 1996.03.27
38 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QF, ESSEX
FRANCES JOCELYN FREEDMAN (dissolve)
Secretary, 1992.12.22 - 1996.03.26
66 HARTSWOOD ROAD , LONDON
W12 9NF
VALERIE ANNE HEPPLEWHITE (dissolve)
Secretary, 1991.12.31 - 1992.12.22
64 SOUTH STREET , DORKING
RH4 2HD, SURREY
LINDA DAVIS (dissolve)
Director, 1996.03.27 - 1998.02.16
91 THE REDDINGS MILL HILL , LONDON
NW7 4JP
FRANCES JOCELYN FREEDMAN (dissolve)
Director, MARKET PLANNING, 1992.12.21 - 1996.03.26
66 HARTSWOOD ROAD , LONDON
W12 9NF
HYMAN SOLOMAN FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.05.07
C/O BARNARDOS TANNERS LANE BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
JOSEPH GHOUSE YASIN (dissolve)
Director, MARKET PLANNING, 1992.12.21 - 1996.03.26
66 HARTSWOOD ROAD , LONDON
W12 9NF

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Information about the Private Limited Company MERIMEX INDUSTRIES (LONDON) 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: 2016.05.15. Reload the data