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MERTON COURT (PARKSTONE) LIMITED

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

Company details

8 MERTON COURT, 64 LONGFLEET ROAD, POOLE, DORSET, BH15 2JE

MERTON COURT (PARKSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00649041
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.09
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company MERTON COURT (PARKSTONE) LIMITED is a Private Limited Company, registration number 00649041, established in United Kingdom on the 9. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on 8 MERTON COURT, 64 LONGFLEET ROAD, POOLE, DORSET, BH15 2JE. Business of the company MERTON COURT (PARKSTONE) LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FRANCES HAYES" from the 2016.04.07. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.10.06. We do not have any information about the company MERTON COURT (PARKSTONE) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCES HAYES
Form type: TM01
Date: 2016.04.07
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 80
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MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15
Form type: AA
Date: 2015.10.19
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED MR RICHARD CAMPBELL
Form type: AP01
Date: 2013.10.25
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR APPOINTED MR ANDREW DEGAN
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MRS NORMA KERNAN
Form type: AP01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS DOROTHY BANNISTER
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BURNELL
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BANNISTER
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
Form type: TM02
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERT WALTHAM
Form type: TM01
Date: 2012.10.16
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SECRETARY APPOINTED MR JAMES HAYES
Form type: AP03
Date: 2012.10.16
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY ANN RIGDEN
Form type: TM02
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANN RIGDEN
Form type: TM01
Date: 2010.08.24
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DIRECTOR APPOINTED MR PETER BANNISTER
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MRS PATRICIA SHEPHERD
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANN RIGDEN
Form type: TM01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SHEPHERD
Form type: TM01
Date: 2010.08.24
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PERCY WALTHAM / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE JAMES SHEPHERD / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN VENETIA RIGDEN / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HARRIS JACKSON / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYES / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WILLIAM GEORGE HAYES / 06/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WESLEY BURNELL / 06/10/2009
Form type: CH01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, ROTHMAN PANTALL & CO, 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Form type: AD01
Date: 2009.10.08
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.02.15

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Company directors and board members:

JAMES HAYES (current)
Secretary, 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
DOROTHY BANNISTER (current)
Director, 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
RICHARD CAMPBELL (current)
Director, TECHNICIAN, 2013.02.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
ANDREW DEGAN (current)
Director, 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
JAMES HAYES (current)
Director, PHOTOCOPIER TECH, 2005.11.28
8 MERTON COURT , POOLE
BH15 2JE, DORSET
EDMUND HARRIS JACKSON (current)
Director, SALES MANAGER, 1991.10.06
FLAT 3 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
NORMA KERNAN (current)
Director, 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
PATRICIA SHEPHERD (current)
Director, RETIRED, 2009.12.02
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
PATRICK FELIX MCCARTHY (resigned)
Secretary, MANAGER, 2005.11.28 - 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
ANN VENETIA RIGDEN (resigned)
Secretary, 1991.10.06 - 2009.12.02
FLAT 4 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
PETER BANNISTER (resigned)
Director, RETIRED, 2010.08.24 - 2012.09.25
8 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
REGINALD WESLEY BURNELL (resigned)
Director, RETIRED, 1996.09.27 - 2012.09.25
FLAT 6 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
MABEL ALICE DOMINEY (resigned)
Director, RETIRED, 1991.10.06 - 2002.10.18
FLAT 1 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
JOAN DYKE (resigned)
Director, RETIRED, 1991.10.06 - 1996.09.27
FLAT 6 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
FRANCES WILLIAM GEORGE HAYES (resigned)
Director, OAP, 1998.11.04 - 2016.03.29
FLAT 7 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
SUSANNE KNOWLES (resigned)
Director, CLERK, 1991.10.06 - 1996.05.23
FLAT 5 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
NOEL ALEXANDER MATTHEWS (resigned)
Director, ENGINEER, 1991.10.06 - 1993.11.05
FLAT 8 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
MARGARET ANN PRICE (resigned)
Director, SCHOOL TEACHER, 1991.10.06 - 1998.12.02
FLAT 2 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
ANN VENETIA RIGDEN (resigned)
Director, RETIRED NURSING OFFICER, 1991.10.06 - 2009.12.02
FLAT 4 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
LESLIE GEORGE JAMES SHEPHERD (resigned)
Director, RETIRED, 1999.09.23 - 2009.12.02
FLAT 2 MERTON COURT LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
ALBERT PERCY WALTHAM (resigned)
Director, RETIRED, 1998.11.04 - 2012.09.25
FLAT 5 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
RICHARD VICTOR WEAVER (resigned)
Director, SITE MANAGER, 1991.10.06 - 1998.11.04
7 MERTON COURT 64 LONGFLEET ROAD , POOLE
BH15 2JE, DORSET
Date 2013.06.24
Debtors £ 80
Shareholder Funds £ 80
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 80
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 8

Companies near to MERTON COURT (PARKSTONE) ltd.

Information about the Private Limited Company MERTON COURT (PARKSTONE) 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: 2016.05.25. Reload the data