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MERRALL'S TRANSPORT LIMITED

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

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

MERRALL'S TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00542011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.16
dissolution date: 2000.12.12
last member list: 1997.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MERRALL'S TRANSPORT LIMITED was a Private Limited Company, registration number 00542011, established in United Kingdom on the 16. December 1954. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at 29 LUDGATE HILL, LONDON, EC4M 7JE. Business of the company MERRALL'S TRANSPORT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 40 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.12.12. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1997.11.08. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.08
documents available: 1

Mortgages:

CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1965.02.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.27
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.03
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94
Form type: 363(287)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/93 FROM:, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX, TW18 4AQ
Form type: 287
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.20

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Company directors and board members:

ANDREW EDWARD MERRALLS (dissolve)
Secretary, 1992.01.14 - 2000.12.12
GLENHURST MOVATT ROAD GRAYSHOTT , HINDHEAD
GU22 6EY, SURREY
SHIRLEY ANN KERR (dissolve)
Director, SRN, 1991.11.08 - 2000.12.12
SLOANE HOUSE LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ANDREW EDWARD MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2000.12.12
GLENHURST MOVATT ROAD GRAYSHOTT , HINDHEAD
GU22 6EY, SURREY
EDWARD JAMES MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2000.12.12
25 AVONDALE ROAD , ALDERSHOT
GU11 3HQ, HAMPSHIRE
JENNIFER TERESA MERRALLS (dissolve)
Director, SECRETARY, 1991.11.08 - 2000.12.12
GLENHURST MOWATT ROAD GRAYSHOTT , HINDHEAD
GU22 6EY, SURREY
REGINALD MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2000.12.12
TYNDALE 32 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE
FAIRFIELD SECRETARIES LIMITED (dissolve)
Secretary, 1991.11.08 - 1992.01.14
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
BARBARA MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1988.04.01
TYNDALE 32 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE

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Information about the Private Limited Company MERRALL'S TRANSPORT 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