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MERVEST (HENDON) LIMITED

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

Company details

CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP

MERVEST (HENDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00985778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.30
dissolution date: 1996.11.26
last member list: 1996.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.06
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 1GP
Form type: 287
Date: 1996.06.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/94
Form type: SRES03
Date: 1995.01.11
Child documents:
Document type: ANNOTATION
Date: 1995.01.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/12/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/94
Form type: ELRES
Date: 1995.01.11
Child documents:
Document type: ANNOTATION
Date: 1995.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/94
Document type: ANNOTATION
Date: 1995.01.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, ELIZABETHAN HOUSE, GREAT QUEEN STREET, LONDON WC2B 5DP
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31

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Company directors and board members:

CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1991.11.27 - 1996.11.26
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
DAVID THOMPSON (dissolve)
Director, BANKER, 1992.11.02 - 1996.11.26
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 1996.11.26
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JOHN DALRYMPLE CALLENDER (dissolve)
Director, 1992.06.30 - 1992.11.02
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
BRIAN CHARLES HASSELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.18 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
KEITH GEORGE MOORE (dissolve)
Director, BANKER, 1993.04.14 - 1996.01.23
10 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
REGINALD GEORGE NORRISON (dissolve)
Director, 1992.04.18 - 1993.04.18
23 TWICKENHAM ROAD , TEDDINGTON
TW11 8AQ, MIDDLESEX

Companies near to MERVEST (HENDON) ltd.

Information about the Private Limited Company MERVEST (HENDON) 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: 2016.07.10. Reload the data