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MERVAN PROPERTIES LIMITED

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

Company details

CODDLESTON 8 RUSSETT HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JY

MERVAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00862616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.28
dissolution date: 2015.03.03
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.31
documents available: 1

List of company documents:

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Find out more information about MERVAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MERVAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.08
Form type: LATEST SOC
Document description: 08/08/14 STATEMENT OF CAPITAL;GBP 300.9
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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REDUCE ISSUED CAPITAL 15/02/2013
Form type: RES13
Date: 2013.03.08
£2.95
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CURREXT FROM 31/01/2013 TO 31/03/2013
Form type: AA01
Date: 2013.03.01
£2.95
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PREVSHO FROM 31/03/2013 TO 31/01/2013
Form type: AA01
Date: 2013.02.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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29/06/12 STATEMENT OF CAPITAL GBP 86455.50
Form type: SH01
Date: 2012.07.16
£2.95
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13/04/2012
Form type: RES01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CHARLES MERRELLS / 11/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MERRELLS
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR JOSHUA CHARLES MERRELLS
Form type: AP01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST CHARLES MERRELLS / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN DAVID EVANS / 31/07/2010
Form type: CH01
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, CODDLESTON RUSSETT HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JY, ENGLAND
Form type: AD01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR QUARREN EVANS / 31/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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SECRETARY APPOINTED MRS JANET SHAW QUARREN EVANS
Form type: AP03
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY ERNEST EVANS
Form type: TM02
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 36A PENTREPOETH ROAD, BASSALEG, NEWPORT, NP10 8LL
Form type: AD01
Date: 2009.11.20
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN MERRELLS
Form type: 288b
Date: 2008.09.10
£2.95
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SECRETARY APPOINTED ERNEST JOHN DAVID EVANS
Form type: 288a
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, PENRY HOUSE, GOLDCROFT COMMON, CAERLEON, NEWPORT, NP18 1NG
Form type: 287
Date: 2008.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, NUMBER 7 CLYTHA PARK ROAD, NEWPORT, GWENT, NP20 4SE
Form type: 287
Date: 2001.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/99
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANET SHAW QUARREN EVANS (dissolve)
Secretary, 2009.11.20 - 2015.03.03
CODDLESTON 8 RUSSETT HILL CHALFONT ST. PETER , GERRARDS CROSS
SL9 8JY, BUCKINGHAMSHIRE
ENGLAND
ERNEST JOHN DAVID EVANS (dissolve)
Director, RETIRED, 1991.08.31 - 2015.03.03
36A PENTREPOETH ROAD BASSALEG , NEWPORT
NP10 8LL, MONMOUTHSHIRE
JOHN KERR QUARREN EVANS (dissolve)
Director, RETIRED, 1991.08.31 - 2015.03.03
CODDLESTON 8 RUSSETT HILL CHALFONT ST. PETER , GERRARDS CROSS
SL9 8JY, BUCKINGHAMSHIRE
ENGLAND
JOSHUA CHARLES MERRELLS (dissolve)
Director, SYSTEMS ENGINEER, 2011.02.23 - 2015.03.03
34 EDWARD VII AVENUE , NEWPORT
NP20 4NG, SOUTH WALES
GREAT BRITAIN
ERNEST JOHN DAVID EVANS (dissolve)
Secretary, RETIRED JUDGE, 2008.06.24 - 2009.11.20
36A PENTREPOETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
JOHN ERNEST CHARLES MERRELLS (dissolve)
Secretary, 1991.08.31 - 2008.06.24
PENRY HOUSE GOLDCROFT COMMON CAERLEON , NEWPORT
NP18 1NG, GWENT
JANET SHAW EVANS (dissolve)
Director, MARRIED WOMAN, 1991.08.31 - 2007.08.23
CODELSTON 8 RUSSET HILL , GERRARDS CROSS
SL9 8JY, BUCKS
PATRICIA MARGARET EVANS (dissolve)
Director, MARRIED WOMAN, 1991.08.31 - 1999.04.20
36A PENTREPOETH ROAD BASSALEG , NEWPORT
NP1, GWENT
JOHN ERNEST CHARLES MERRELLS (dissolve)
Director, RETIRED, 1991.08.31 - 2010.08.22
PENRY HOUSE GOLDCROFT COMMON CAERLEON , NEWPORT
NP18 1NG, MONMOUTHSHIRE
WALES
SUZANNE JANE MERRELLS (dissolve)
Director, MARRIED WOMAN, 1991.08.31 - 2000.04.07
PENRY HOUSE GOLDCROFT COMMON CAERLEON , NEWPORT
NP18 1NG, GWENT

Companies near to MERVAN PROPERTIES ltd.

Information about the Private Limited Company MERVAN PROPERTIES 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: 2016.06.10. Reload the data