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MERRIHILL LIMITED

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

Company details

HAYS HILL, MILLMEAD, GUILDFORD, SURREY, GU2 5HJ

MERRIHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01111907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 2000.09.26
last member list: 1997.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.27
documents available: 1

Mortgages:

CLYDESDALE BANK LTD.
FLOATING CHARGE - Outstanding on 1976.03.24
CLYDESDALE BANK LTD
FLOATING CHARGE - Outstanding on 1978.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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S386 DISP APP AUDS 27/09/95
Form type: ELRES
Date: 1995.09.28
£2.95
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S252 DISP LAYING ACC 27/09/95
Form type: ELRES
Date: 1995.09.28
£2.95
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S366A DISP HOLDING AGM 27/09/95
Form type: ELRES
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, METRO HOUSE, 58 ST JAMES'S STREET, LONDON SW1A 1LH
Form type: 287
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/07/89
Form type: SRES03
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROCKALL GEODATA INTERNATIONAL LI, MITED, CERTIFICATE ISSUED ON 02/04/87
Form type: CERTNM
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

STEPHEN JOHN CHARNOCK (dissolve)
Secretary, 1995.07.01 - 2000.09.26
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2000.09.26
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2000.09.26
APPLETREES EMMS LANE BROOKS GREEN , HORSHAM
RH13 8QR, WEST SUSSEX
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2000.09.26
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
THOMAS JAMES BREMRIDGE (dissolve)
Secretary, 1993.01.01 - 1993.12.31
EXMOOR HOUSE CASTLE HILL BRENCHLEY , TONBRIDGE
TN12 7BL, KENT
JOHN MICHAEL EVANS (dissolve)
Secretary, DATABASE SYSTEMS DESIGNER, 1994.01.01 - 1995.04.01
54 BEULAH ROAD RHIWBINA , CARDIFF
CF4 6LX, SOUTH GLAMORGAN
THOMAS JOSEPH ERNEST LECOMPTE (dissolve)
Secretary, 1991.05.17 - 1992.12.31
MERRIHILL CARING LANE LEEDS , MAIDSTONE
ME17 1TJ, KENT
ANTHONY FRANK PRENTICE (dissolve)
Secretary, 1995.04.01 - 1995.07.01
ABBEY WELLS COTTAGE WOOLTON HILL , NEWBURY
RG15 9UW, BERKSHIRE
BRIAN LESLIE FULLER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.07.01
COTSWOLD HOUSE HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
THOMAS JOSEPH ERNEST LECOMPTE (dissolve)
Director, GEOPHYSICIET, 1991.05.17 - 1994.01.31
MERRIHILL CARING LANE LEEDS , MAIDSTONE
ME17 1TJ, KENT
WALTER MCKINLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1994.05.31
12 PURCELL HOUSE MILMAN'S STREET , LONDON
SW1 0DE
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
ANTHONY FRANK PRENTICE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.07.01
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY

Companies near to MERRIHILL ltd.

Information about the Private Limited Company MERRIHILL 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: 2016.07.24. Reload the data