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MERBRIDGE PROPERTIES

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

MERBRIDGE PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00630563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.17
dissolution date: 2008.08.13
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.30
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REDUCE ISSUED CAPITAL 19/11/07
Form type: RES06
Date: 2007.11.26
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£ IC 200000/1, 19/11/07, £ SR [email protected]=199999
Form type: 122
Date: 2007.11.26
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.09.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.04
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.09.04
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.09.04
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ADOPT ARTICLES 06/12/00
Form type: WRES01
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24

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Company directors and board members:

REBECCA JANE SCUDAMORE (dissolve)
Secretary, 2000.09.05 - 2008.08.13
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2007.07.16 - 2008.08.13
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2007.07.16 - 2008.08.13
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
PETER COURTENAY CLARKE (dissolve)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2002.02.26 - 2007.07.16
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2007.07.16
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to MERBRIDGE PROPERTIES

Information about the Private Unlimited Company MERBRIDGE PROPERTIES 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: 2016.05.23. Reload the data