Merimex Industries (London) Limited

Company Name	Merimex Industries (London) Limited
Company Status	Dissolved
Company Number	00536244
Category	Private Limited Company
Incorporation Date	28 July 1954(69 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Leslie Booth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 March 1996(41 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Ac
Country of Residence	Unied Kingdom
Correspondence Address	Gable Cottage Downs Lane Leatherhead Surrey KT22 8JJ

Director Name	Gordon Travis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 1996(41 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Ac
Correspondence Address	38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF

Director Name	Michael Ross
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(43 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Correspondence Address	9 Barry Close St Albans Hertfordshire AL2 3HN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	27 March 1996(41 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Hyman Soloman Freedman
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 May 1992)
Role	Company Director
Correspondence Address	C/O Barnardos Tanners Lane Barkingside Ilford Essex IG6 1QG

Secretary Name	Mrs Valerie Anne Hepplewhite
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1992)
Role	Company Director
Correspondence Address	64 South Street Dorking Surrey RH4 2HD

Director Name	Mrs Frances Jocelyn Freedman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1996)
Role	Market Planning
Correspondence Address	66 Hartswood Road London W12 9NF

Director Name	Joseph Ghouse Yasin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1996)
Role	Market Planning
Correspondence Address	66 Hartswood Road London W12 9NF

Secretary Name	Mrs Frances Jocelyn Freedman
Nationality	British
Status	Resigned
Appointed	22 December 1992(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	66 Hartswood Road London W12 9NF

Director Name	Linda Davis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	91 The Reddings Mill Hill London NW7 4JP

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 December 1999	Dissolved (1 page)
16 September 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
15 July 1998	Registered office changed on 15/07/98 from: 20 furnival street london EC4A 1BN (1 page)
13 July 1998	Declaration of solvency (3 pages)
13 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 1998	Appointment of a voluntary liquidator (1 page)
10 March 1998	New director appointed (2 pages)
24 February 1998	Full accounts made up to 30 June 1997 (10 pages)
20 February 1998	Director resigned (1 page)
9 December 1997	Return made up to 04/12/97; no change of members (4 pages)
17 November 1997	Registered office changed on 17/11/97 from: c/o rainsbury & co forge house ansell road dorking surrey RH4 1QN (1 page)
18 February 1997	Full accounts made up to 30 June 1996 (9 pages)
8 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Location of register of directors' interests (1 page)
11 June 1996	Location of register of members (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;director resigned;new director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 06/12/95; full list of members (6 pages)
18 May 1995	Return made up to 06/12/94; no change of members (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (10 pages)

Merimex Industries (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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