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MERIVALE MOORE COMMERCIAL LIMITED

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

Company details

C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN

MERIVALE MOORE COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00723169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.04
dissolution date: 2008.08.06
last member list: 2006.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.24
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1988.05.14
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1988.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.17
HILL SAMUEL & CO LIMITED
THIRD PARTY MORTGAGE - Outstanding on 1988.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.16
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1991.10.07
R C STEAD
CHARGE - Outstanding on 1991.11.02
NESTA EILEEN NICHOLAS
LEGAL CHARGE - Outstanding on 1991.11.29
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.25

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.07.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 43-44 NEW BOND STREET, LONDON, W1S 2SG
Form type: 287
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, 3 & 4 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.25

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Company directors and board members:

MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.09.23 - 2008.08.06
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
ROBERT NEIL SYMONS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.08.29 - 2008.08.06
29 ELSYNGE ROAD , LONDON
SW18 2HR
JOHN GRENVILLE DEAN (dissolve)
Director, SOLICITOR, 1992.11.06 - 2008.08.06
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.29 - 2008.08.06
29 ELSYNGE ROAD , LONDON
SW18 2HR
WILLIAM JOHN ARNOLD (dissolve)
Secretary, 1992.11.06 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.08.29
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.08.14
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
RICHARD ANTHONY BROCKSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1996.10.07
GREENBUSHES 4 GREEN BUSH LANE , CRANLEIGH
GU6 8ED, SURREY
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 1993.09.29 - 1996.09.30
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
JAMES SMART NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1996.10.07
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MICHAEL CHARLES PROBERT (dissolve)
Director, SURVEYOR, 1998.09.14 - 2003.08.14
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW

Companies near to MERIVALE MOORE COMMERCIAL ltd.

Information about the Private Limited Company MERIVALE MOORE COMMERCIAL 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: 2016.05.30. Reload the data