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MERTONBRIAR LIMITED

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

Company details

19 BOROUGH ROAD, SUNDERLAND, TYNE & WEAR, SR1 1LA

MERTONBRIAR LIMITED on the map

Company type: Private Limited Company
Company number: 00918358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.16
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, SHILDON ROAD, TINDALE CRESENT, BISHOP AUCKLAND, CO DURHAM DL14 9TL
Form type: 287
Date: 2000.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.10
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/97
Form type: 363(287)
Date: 1997.10.17
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COMPANY NAME CHANGED, HATHAWAY ROOFING LIMITED, CERTIFICATE ISSUED ON 18/09/97
Form type: CERTNM
Date: 1997.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
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ALTER MEM AND ARTS 05/06/97
Form type: SRES01
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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SHARE AGREEMENT 05/06/97
Form type: SRES13
Date: 1997.06.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
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ADOPT MEM AND ARTS 18/09/96
Form type: SRES01
Date: 1996.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91
Form type: 363(287)
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16

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Company directors and board members:

MICHAEL HODGSON CORRY (dissolve)
Secretary, 1991.10.19
16 THE BRIDLE , NEWTON AYCLIFFE
DL5 4TH, COUNTY DURHAM
BARRY ALLEN (dissolve)
Director, 1997.10.13
SANDCROFT 61 ETHERLEY LANE , BISHOP AUCKLAND
DL14 7QZ, COUNTY DURHAM
DAVID WILLIAM BINKS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.19
10 DENE HALL DRIVE , BISHOP AUCKLAND
DL14 6UG, COUNTY DURHAM
WILLIAM BLENKINSOPP (dissolve)
Director, PURCHASING DIRECTOR, 1991.10.19
8 NEWLANDS ROAD , DARLINGTON
DL3 9JL, COUNTY DURHAM
BARRY BRANNAN (dissolve)
Director, CONTRACTS DIRECTOR, 1991.10.19
9 LANGLEY GARTH STAINDROP , DARLINGTON
DL2 3PD, COUNTY DURHAM
MICHAEL HODGSON CORRY (dissolve)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1991.10.19
16 THE BRIDLE , NEWTON AYCLIFFE
DL5 4TH, COUNTY DURHAM
GLEN RACE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.19
CHESTNUT HOUSE WINSTON , DARLINGTON
DL2 3RJ, CO DURHAM
KENNETH RIPLEY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.19
HONEYCHURCH COTTAGE WITTON LE WEAR , BISHOP AUCKLAND
DL14 0BL, CO DURHAM
RAYMOND WARD (dissolve)
Director, CONTRACTS DIR, 1996.09.01
47 THORNDALE ROAD , DURHAM
DH1 2AQ, COUNTY DURHAM
RICHARD THOMAS BELLINGHAM (dissolve)
Director, SOUTHERN AREA CONTRACTS DIRECTOR, 1991.10.19 - 1996.08.31
17 FOREST WAY , TUNBRIDGE WELLS
TN2 5HB, KENT
BERNARD HATHAWAY (dissolve)
Director, COMPANY CHAIRMAN AND DIRECTOR, 1991.10.19 - 1997.06.05
GREENFIELD MANOR FARM 65 ETHERLEY GRANGE , BISHOP AUCKLAND
DL14 0LA, COUNTY DURHAM
MARIA STELLA HATHAWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.06.05
GREENFIELD MANOR FARM ETHERLEY GRANGE , BISHOP AUCKLAND
DL14 0LA, CO DURHAM

Companies near to MERTONBRIAR ltd.

Information about the Private Limited Company MERTONBRIAR 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: 2016.06.17. Reload the data