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MERVEST (SLOANE) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MERVEST (SLOANE) LIMITED on the map

Company type: Private Limited Company
Company number: 00995150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.24
last member list: 2005.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.01
documents available: 1

List of company documents:

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Find out more information about MERVEST (SLOANE) LIMITED. Our website makes it possible to view other available documents related to MERVEST (SLOANE) 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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DISSOLVED
Form type: LIQ
Date: 2006.08.24
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2006.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 7GP
Form type: 287
Date: 2005.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2002.07.01
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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MIN NO OF DIRECTORS 12/05/97
Form type: SRES13
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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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
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
BARRY RANDALL LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.16
1 CHURCHILL PLACE , LONDON
E14 5HP
CRAIG MILLINER (dissolve)
Director, ACCOUNTANT, 2000.08.16
1 CHURCHILL PLACE , LONDON
E14 5HP
LARA CATHERINE RUFFELL (dissolve)
Secretary, 2000.03.17 - 2001.10.10
23 MEADOWLANDS CHINEHAM , BASINGSTOKE
RG24 8XL, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.04.23 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
BARCOSEC LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.08.16 - 2004.08.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.08.16 - 2004.08.13
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN DALRYMPLE CALLENDER (dissolve)
Director, 1992.06.30 - 1992.11.02
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
JOHN ERNEST COX (dissolve)
Director, 1992.04.23 - 1992.12.31
3 DRYNHAM PARK , WEYBRIDGE
KT13 9RE, SURREY
JOHN MALCOLM CROSSMAN (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.12.31 - 1997.05.12
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.20 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
BRIAN CHARLES HASSELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.23 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
WILLIAM ROGER MANN (dissolve)
Director, SOLICITOR, 1992.04.23 - 1992.12.31
MEADOWBANK PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3PA, BERKSHIRE
ALISTAIR SHAW MCKINTOSH (dissolve)
Director, FINANCE COMPANY SENIOR MANAGER, 1996.02.16 - 1997.05.30
37 PYOTTS COPSE OLD BASING , BASINGSTOKE
RG24 8WE, HAMPSHIRE
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2002.05.01
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
KEITH GEORGE MOORE (dissolve)
Director, BANKER, 1993.04.14 - 1996.02.16
10 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
REGINALD GEORGE NORRISON (dissolve)
Director, 1992.04.23 - 1993.04.14
23 TWICKENHAM ROAD , TEDDINGTON
TW11 8AQ, MIDDLESEX
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.10.01
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
CHARLES NICHOLAS ROUSE (dissolve)
Director, BANKER, 1996.09.02 - 1998.08.20
7 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
HUGH MARTIN SAUNDERS (dissolve)
Director, 1992.04.23 - 1992.12.31
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
DAVID THOMPSON (dissolve)
Director, BANKER, 1992.11.02 - 1996.09.02
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY

Companies near to MERVEST (SLOANE) ltd.

Information about the Private Limited Company MERVEST (SLOANE) 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: 2016.07.12. Reload the data