| Company Name | Mersh Brothers (Lewisham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00602408 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1958(66 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Guy Mersh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 24 January 2023) |
| Role | Mot Tester |
| Country of Residence | England |
| Correspondence Address | 16 Lennox Road East Gravesend Kent DA11 0NB |
| Director Name | Sylvia Ann Mersh |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Jackson Road Matlock Derbyshire DE4 3JQ |
| Secretary Name | Mr Guy Mersh |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 24 January 2023) |
| Role | Mot Tester |
| Country of Residence | England |
| Correspondence Address | 16 Lennox Road East Gravesend Kent DA11 0NB |
Contact
| Website | www.mershbros.com |
|---|---|
| Telephone | 020 86984794 |
| Telephone region | London |
Location
| Registered Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 480 at £1 | Guy Mersh 9.96% Ordinary |
|---|---|
| 3.4k at £1 | Sylvia Mersh 69.81% Ordinary |
| 950 at £1 | Richard Mersh 19.71% Ordinary |
| 10 at £1 | Guy Mersh 0.21% Ordinary A |
| 10 at £1 | Sylvia Ann 0.21% Ordinary B |
| 5 at £1 | Louise Mackmersh 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,993 |
| Cash | £1,564 |
| Current Liabilities | £20,258 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 20 January 2011 | Delivered on: 22 January 2011 Persons entitled: Stephen Jeffrey Simons, Howard Ian Simons, Brian Leslie Simons and Union Pensions Trustees (London) Limited as Trustees of the Freston Pension Fund Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,750.00. Outstanding |
|---|
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2022 | Application to strike the company off the register (1 page) |
| 22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 26 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 25 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 11 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 7 February 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 18 February 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 November 2012 | Registered office address changed from York House 37 High Street, Seal Sevenoaks Kent TN15 0AW on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from York House 37 High Street, Seal Sevenoaks Kent TN15 0AW on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from York House 37 High Street, Seal Sevenoaks Kent TN15 0AW on 9 November 2012 (1 page) |
| 27 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 December 2009 | Director's details changed for Guy Mersh on 10 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Sylvia Ann Mersh on 10 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Director's details changed for Guy Mersh on 10 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Sylvia Ann Mersh on 10 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 1 July 2004 | Ad 24/06/04--------- £ si 20@1=20 £ ic 4800/4820 (2 pages) |
| 1 July 2004 | Ad 24/06/04--------- £ si 20@1=20 £ ic 4800/4820 (2 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 June 2004 | Resolutions
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| 29 June 2004 | Resolutions
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| 29 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 16A algernon road lewisham london SE13 7AT (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 16A algernon road lewisham london SE13 7AT (1 page) |
| 8 February 2003 | Return made up to 10/11/02; full list of members (8 pages) |
| 8 February 2003 | Return made up to 10/11/02; full list of members (8 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 December 2001 | Return made up to 10/11/01; full list of members
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| 21 December 2001 | Return made up to 10/11/01; full list of members
|
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
| 3 August 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 3 August 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 8 March 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 8 March 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 7 October 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 7 October 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 30 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 30 July 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 21 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 2 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 19 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |