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DOUGLAS MERRITT (HOLDINGS) LIMITED

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

Company details

30 QUEEN SQUARE, BRISTOL, BS1 4ND

DOUGLAS MERRITT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01128400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 2012.10.19
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.05.21
FRANCIS MORLAND
LEGAL CHARGE - Outstanding on 1997.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.19
£2.95
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INSOLVENCY:MISCELLANEOUS - SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.04.02
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.15
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG
Form type: AD01
Date: 2011.07.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / TARA MERRITT / 01/09/2010
Form type: CH01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TARA MERRITT / 01/09/2010
Form type: CH03
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MERRITT
Form type: TM01
Date: 2011.01.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARA MERRITT / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MERRITT / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.06.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 21 KING STREET, FROME, SOMERSET BA11 1BJ
Form type: 287
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/04 FROM:, 21 KING STREET, FROME, SOMERSET BA11 1BJ
Form type: 287
Date: 2004.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Form type: 225
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
Form type: 225
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 6 CHRISTCHURCH ST EAST, FROME, SOMERSET BA11 1QB
Form type: 287
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, MESSRS BERKELEY HALL, 21 KING STREET, FROME, SOMERSET BA11 1BJ
Form type: 287
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05

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Company directors and board members:

TARA MERRITT (dissolve)
Secretary, 1994.06.10 - 2012.10.19
20 WATERLOO , FROME
BA11 3JB, SOMERSET
TARA MERRITT (dissolve)
Director, 2005.06.21 - 2012.10.19
20 WATERLOO , FROME
BA11 3JB, SOMERSET
HILDA MERRITT (dissolve)
Secretary, 1991.12.31 - 1994.06.10
AUTUMNSTEAD HIGH STREET MAIDEN BRADLEY , WARMINSTER
WILTSHIRE
DOUGLAS JOHN MERRITT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.12.24
5 STYLES PARK STYLES HILL , FROME
BA11 5AL
HILDA MERRITT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.10
AUTUMNSTEAD HIGH STREET MAIDEN BRADLEY , WARMINSTER
WILTSHIRE

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Information about the Private Limited Company DOUGLAS MERRITT (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: 2016.07.25. Reload the data