Company NameDon Merriman Consulting Limited
Company StatusDissolved
Company Number00230820
CategoryPrivate Limited Company
Incorporation Date30 May 1928(92 years, 4 months ago)
Dissolution Date27 October 1998 (21 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDonald Gordon Merriman
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityCanadian
StatusClosed
Appointed20 January 1994(65 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 27 October 1998)
RoleConsultant
Correspondence AddressEgelantiersgracht 380
Amsterdam
1015 Rr
Secretary NameMargaretta Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed04 May 1995(66 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 27 October 1998)
Correspondence Address420 Finchley Road
London
NW2 2HY
Director NameBernard Arthur Coe
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 June 1994)
RoleCompany Chairman
Correspondence AddressHoltes
Park Road
Haslemere
Surrey
GU27 2NL
Director NameJohn Neve Cooper
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(63 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 17 November 1992)
RoleImport/Export Consultant
Correspondence Address45 Lee Road
Blackheath
London
SE3 9RT
Director NameMr Gerald Nash
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(63 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 17 November 1992)
RoleImport/Export Executive
Country of ResidenceEngland
Correspondence Address2 Knowle Close
Langton Green
Tunbridge Wells
Kent
TN3 0EP
Secretary NameWilliam John Norburn
NationalityBritish
StatusResigned
Appointed11 December 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 January 1994)
RoleCompany Director
Correspondence Address8 Bosville Drive
Sevenoaks
Kent
TN13 3JA
Director NameWilliam John Norburn
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1994)
RoleAccountant
Correspondence Address8 Bosville Drive
Sevenoaks
Kent
TN13 3JA
Secretary NameChristian Maria Strik
NationalityDutch
StatusResigned
Appointed20 January 1994(65 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 1995)
RoleAttorney At Law Tax Consultant
Correspondence AddressBeethovenstraat 140-1
Amsterdam
Noord Holland
1077 Js
Netherlands

Location

Registered Address665 Finchley Road
London
NW2 2HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
10 March 1997Accounts for a small company made up to 31 March 1996 (4 pages)
27 December 1996Return made up to 11/12/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 March 1995 (5 pages)
28 February 1996Director's particulars changed (1 page)
16 February 1996Return made up to 11/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
10 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)