Peter Merry'S,Limited

Company Name	Peter Merry'S,Limited
Company Status	Dissolved
Company Number	00250484
Category	Private Limited Company
Incorporation Date	30 August 1930(93 years, 3 months ago)
Dissolution Date	24 July 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Thorpe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(60 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 24 July 2018)
Role	Pensions & Benefits Manager
Country of Residence	England
Correspondence Address	Leeshore 12 Harold Road Frinton On Sea Essex CO13 9BE

Director Name	Mrs Lynden Thorpe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(60 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 24 July 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Leeshore 12 Harold Road Frinton On Sea Essex CO13 9BE

Secretary Name	Mrs Lynden Thorpe
Nationality	British
Status	Closed
Appointed	22 May 1991(60 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeshore 12 Harold Road Frinton On Sea Essex CO13 9BE

Director Name	Mr John Raymond Poel
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	21 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	Mrs Lilian Rosemary Poel
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(60 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 1996)
Role	Retired
Correspondence Address	21 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

7.9k at £1	Mrs Lynden Thorpe 78.99% Ordinary
2.1k at £1	Adam Thorpe 21.00% Ordinary
1 at £1	David Thorpe 0.01% Ordinary

Financials

Year	2014
Net Worth	£50,380
Cash	£95,922
Current Liabilities	£45,542

Accounts

Latest Accounts	31 July 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

22 January 1965	Delivered on: 2 February 1965 Satisfied on: 20 February 2002 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc Â£5000. Particulars: 12 eastwood road goodmays essex. Fully Satisfied
31 July 1964	Delivered on: 17 August 1964 Satisfied on: 20 February 2002 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc not exceeding Â£8,000. Particulars: 11 balgores square, gidea park, romford. Fully Satisfied

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
26 April 2018	Application to strike the company off the register (3 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 September 2015	Secretary's details changed for Mrs Lynden Thorpe on 1 June 2015 (1 page)
7 September 2015	Director's details changed for David Thorpe on 1 June 2015 (2 pages)
7 September 2015	Director's details changed for David Thorpe on 1 June 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Lynden Thorpe on 1 June 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Lynden Thorpe on 1 June 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Lynden Thorpe on 1 June 2015 (1 page)
7 September 2015	Director's details changed for Mrs Lynden Thorpe on 1 June 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Lynden Thorpe on 1 June 2015 (1 page)
7 September 2015	Director's details changed for David Thorpe on 1 June 2015 (2 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 22 May 2014 Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
14 July 2014	Annual return made up to 22 May 2014 Statement of capital on 2014-07-14 GBP 10,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 May 2010	Director's details changed for David Thorpe on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for David Thorpe on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Lynden Thorpe on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mrs Lynden Thorpe on 22 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
16 June 2008	Return made up to 22/05/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2006	Return made up to 22/05/06; full list of members (3 pages)
6 June 2006	Return made up to 22/05/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
25 June 2004	Return made up to 22/05/04; full list of members (8 pages)
25 June 2004	Return made up to 22/05/04; full list of members (8 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 May 2004	Registered office changed on 07/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
7 May 2004	Registered office changed on 07/05/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
27 May 2003	Return made up to 22/05/03; full list of members (8 pages)
27 May 2003	Return made up to 22/05/03; full list of members (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: tudor house, 12 balgores square, gidea pakk, romford essex RM2 6AU (1 page)
5 March 2002	Registered office changed on 05/03/02 from: tudor house, 12 balgores square, gidea pakk, romford essex RM2 6AU (1 page)
25 February 2002	Return made up to 22/05/01; full list of members (7 pages)
25 February 2002	Return made up to 22/05/01; full list of members (7 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
5 September 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 September 1999	Return made up to 22/05/99; full list of members (6 pages)
8 September 1999	Return made up to 22/05/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 June 1998	Return made up to 22/05/98; full list of members (6 pages)
4 June 1998	Return made up to 22/05/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1996	Return made up to 22/05/96; no change of members (4 pages)
23 June 1996	Return made up to 22/05/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
20 April 1995	Return made up to 22/05/94; no change of members (6 pages)
20 April 1995	Return made up to 22/05/94; no change of members (6 pages)

Peter Merry'S,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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