| Company Name | Don Merriman Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00230820 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1928(95 years, 7 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Donald Gordon Merriman |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 January 1994(65 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 October 1998) |
| Role | Consultant |
| Correspondence Address | Egelantiersgracht 380 Amsterdam 1015 Rr |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 1995(66 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 October 1998) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Bernard Arthur Coe |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(63 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 June 1994) |
| Role | Company Chairman |
| Correspondence Address | Holtes Park Road Haslemere Surrey GU27 2NL |
| Director Name | John Neve Cooper |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(63 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 November 1992) |
| Role | Import/Export Consultant |
| Correspondence Address | 45 Lee Road Blackheath London SE3 9RT |
| Director Name | Mr Gerald Nash |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(63 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 November 1992) |
| Role | Import/Export Executive |
| Country of Residence | England |
| Correspondence Address | 2 Knowle Close Langton Green Tunbridge Wells Kent TN3 0EP |
| Secretary Name | William John Norburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(63 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Bosville Drive Sevenoaks Kent TN13 3JA |
| Director Name | William John Norburn |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(64 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 January 1994) |
| Role | Accountant |
| Correspondence Address | 8 Bosville Drive Sevenoaks Kent TN13 3JA |
| Secretary Name | Christian Maria Strik |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 January 1994(65 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 1995) |
| Role | Attorney At Law Tax Consultant |
| Correspondence Address | Beethovenstraat 140-1 Amsterdam Noord Holland 1077 Js Netherlands |
Location
| Registered Address | 665 Finchley Road London NW2 2HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 11/12/95; no change of members
|
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |