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MERRALLS INVESTMENTS (FARNBOROUGH) LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

MERRALLS INVESTMENTS (FARNBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00832703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.29
dissolution date: 2008.08.01
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

Mortgages:

ALBION LAND (ASH VALE) LIMITED
LEGAL CHARGE - Outstanding on 1999.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 20 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2BQ
Form type: 287
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ADOPT MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.06
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
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RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
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REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.05
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REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDX TW18 4AQ
Form type: 287
Date: 1993.05.14
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RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.14
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RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.12
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RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
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RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.14
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VARYING SHARE RIGHTS AND NAMES E 280489
Form type: SRES12
Date: 1989.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.27
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RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.23

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Company directors and board members:

ANDREW EDWARD MERRALLS (dissolve)
Secretary, 1992.11.08 - 2008.08.01
GLENHURST MOVATT ROAD GRAYSHOTT , HINDHEAD
GU22 6EY, SURREY
SHIRLEY ANN KERR (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2008.08.01
SLOANE HOUSE LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ANDREW EDWARD MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2008.08.01
GLENHURST MOVATT ROAD GRAYSHOTT , HINDHEAD
GU22 6EY, SURREY
EDWARD JAMES MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 2008.08.01
25 AVONDALE ROAD , ALDERSHOT
GU11 3HQ, HAMPSHIRE
BARBARA MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.02.19
TYNDALE 32 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE
REGINALD MERRALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2000.06.01
TYNDALE 32 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NJ, HAMPSHIRE

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Information about the Private Limited Company MERRALLS INVESTMENTS (FARNBOROUGH) 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: 2016.06.08. Reload the data