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MERTON PLANT HIRE LIMITED

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

Company details

FARM EXTENSIONS, FARLEIGH COURT ROAD, WARLINGHAM, SURREY, CR6 9PX

MERTON PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00985428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.24
dissolution date: 2016.05.10
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LETTER OF IRREVOCABLE AUTHORITY - Outstanding on 1980.08.12
MIDLAND BANK LTD
LETTER OF IRREVOCABLE AUTHORITY - Outstanding on 1980.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.16
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEOFFREY GUFFOG / 08/08/2010
Form type: CH01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GUFFOG
Form type: TM01
Date: 2010.08.08
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY SHIRLEY GUFFOG
Form type: 288b
Date: 2008.08.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92
Form type: 363(287)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23

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Company directors and board members:

DONALD GEOFFREY GUFFOG (dissolve)
Director, PLANT MANAGER, 1991.08.08 - 2016.05.10
HOGSBANK FARLEIGH COURT ROAD , WARLINGHAM
CR6 9PX, SURREY
SHIRLEY ETHELWIN GUFFOG (dissolve)
Secretary, 1991.08.08 - 2008.05.29
HOGSBANK FARLEIGH COURT ROAD , WARLINGHAM
CR6 9PX, SURREY
SHIRLEY ETHELWIN GUFFOG (dissolve)
Director, SECRETARY, 1991.08.08 - 2010.05.25
HOGSBANK FARLEIGH COURT ROAD , WARLINGHAM
CR6 9PX, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 13,852 + 71.69 % £ 8,068
Debtors £ 8,040
Shareholder Funds £ 12,253 + 84.87 % £ 6,628
Profit Loss Account Reserve £ 12,153 + 86.17 % £ 6,528
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,253 + 84.87 % £ 6,628
Total Assets Less Current Liabilities £ 12,253 + 84.87 % £ 6,628
Net Current Assets Liabilities £ 12,253 + 84.87 % £ 6,628
Creditors Due Within One Year £ 1,599 + 11.04 % £ 1,440
Cash Bank In Hand £ 5,812 - 27.96 % £ 8,068

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Information about the Private Limited Company MERTON PLANT HIRE 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: 2016.07.09. Reload the data