Merbank Investors Limited

Company Name	Merbank Investors Limited
Company Status	Dissolved
Company Number	00642738
Category	Private Limited Company
Incorporation Date	23 November 1959(64 years, 5 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 07 March 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 07 March 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(36 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	29 December 1997(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
1 October 1999	Application for striking-off (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (6 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Merbank Investors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London