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MERLOS HOLDINGS LIMITED

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

Company details

13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW

MERLOS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01094720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.07
dissolution date: 2005.05.17
last member list: 2003.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.10.20
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1992.10.17
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.08.02
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.08.17
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.10.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.10.21
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.08.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.10.23
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1997.08.19
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1998.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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S369(4) SHT NOTICE MEET 08/09/95
Form type: ELRES
Date: 1995.09.15
£2.95
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S252 DISP LAYING ACC 08/09/95
Form type: ELRES
Date: 1995.09.15
£2.95
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S366A DISP HOLDING AGM 08/09/95
Form type: ELRES
Date: 1995.09.15
£2.95
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S80A AUTH TO ALLOT SEC 08/09/95
Form type: ELRES
Date: 1995.09.15
£2.95
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S386 DISP APP AUDS 08/09/95
Form type: ELRES
Date: 1995.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, CLARENDON COURT, OVER WALLOP, NR STOCKBRIDGE, HANTS SO20 8HU
Form type: 287
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, 3 CLARENDON TERRACE, HIGH STREET, STOCKBRIDGE, HAMPSHIRE SO20 6EY
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRANGE PROPERTIES (NETLEY) LIMIT, ED, CERTIFICATE ISSUED ON 12/05/92
Form type: CERTNM
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/03/88
Form type: SRES03
Date: 1990.06.04

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Company directors and board members:

HENRY PETER ALLINGHAM (dissolve)
Secretary, 1990.12.31 - 1992.09.30
3 CLARENDON TERRACE HIGH STREET , STOCKBRIDGE
SO20 6EY, HANTS
STUART GORDON APPLEBY (dissolve)
Secretary, 1992.09.30 - 1995.08.31
CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
MERLE XANDRA COULSON (dissolve)
Secretary, 1995.05.26 - 2004.12.31
WOODLANDS 10 HAGLANE COPSE PENNINGTON , LYMINGTON
SO41 8DT, HAMPSHIRE
ANDREW JOHN CUNNINGHAM COULSON (dissolve)
Director, 1992.04.23 - 2000.08.29
5 WHITHEDWOOD WHITHEDWOOD AVENUE , SOUTHAMPTON
SO15 5GY, HAMPSHIRE
DENIS COULSON (dissolve)
Director, MANAGER, 2000.08.29 - 2004.12.31
WOODLANDS 10 HAGLANE COPSE PENNINGTON , LYMINGTON
SO41 8DT, HAMPSHIRE
RICHARD GEORGE HAZELL (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1992.04.23
TOWNSEND MANOR STATION ROAD OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
MERLE OSBORN-SMITH (dissolve)
Director, 1992.04.13 - 1993.11.05
GREATFIELD BUCKLERS HARD BEAULIEU , BROCKENHURST
SO42 7XE, HAMPSHIRE

Companies near to MERLOS HOLDINGS ltd.

Information about the Private Limited Company MERLOS HOLDINGS 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: 2016.07.23. Reload the data