Merton Park
London
SW19 3JR
Director Name | Mr Robert James Andrews |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1991(30 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 07 June 2011) |
Role | Building & Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Secretary Name | Mrs Delia Bridget Andrews |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1991(30 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 07 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Director Name | Mr Steven Andrews |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1998(37 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 07 June 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Poplar Road London SW19 3JR |
Director Name | Sharon Emma Andrews |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 June 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Director Name | Julie Archer |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 June 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 40 Poplar Road Merton Park London SW19 3JR |
Registered Address | 278 Mitcham Lane London SW16 6NU |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.3k at 1 | Ms Delia Andrews 25.02% Ordinary |
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1.3k at 1 | Robert James Andrews 25.00% Ordinary |
750 at 1 | Executors Of Ashmore C/o Morris 15.00% Ordinary |
583 at 1 | Ms Julie Archer 11.66% Ordinary |
583 at 1 | Ms Sharon Andrews 11.66% Ordinary |
583 at 1 | Steven Andrews 11.66% Ordinary |
Year | 2014 |
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Turnover | £249,466 |
Gross Profit | £27,751 |
Net Worth | £941,394 |
Cash | £892,201 |
Current Liabilities | £99,409 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2011 | Application to strike the company off the register (3 pages) |
10 February 2011 | Application to strike the company off the register (3 pages) |
28 April 2010 | Director's details changed for Sharon Emma Andrews on 28 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Julie Archer on 28 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Sharon Emma Andrews on 28 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Julie Archer on 28 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
22 January 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (4 pages) |
22 January 2010 | Current accounting period extended from 31 January 2010 to 31 July 2010 (4 pages) |
5 May 2009 | Return made up to 28/04/09; full list of members (6 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from reddin hse. 278 Mitcham la. london SW16 6NU (1 page) |
5 May 2009 | Return made up to 28/04/09; full list of members (6 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from reddin hse. 278 mitcham la. London SW16 6NU (1 page) |
21 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
21 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
23 July 2008 | Director appointed sharon emma andrews (2 pages) |
23 July 2008 | Director appointed sharon emma andrews (2 pages) |
23 July 2008 | Director appointed julie archer (2 pages) |
23 July 2008 | Director appointed julie archer (2 pages) |
9 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
9 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
14 March 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
14 March 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
21 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
21 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
18 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
18 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
8 May 2006 | Return made up to 28/04/06; full list of members (8 pages) |
8 May 2006 | Return made up to 28/04/06; full list of members (8 pages) |
26 April 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
26 April 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
3 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
3 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
9 March 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
9 March 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
18 June 2004 | Return made up to 28/04/04; full list of members (8 pages) |
18 June 2004 | Return made up to 28/04/04; full list of members (8 pages) |
5 May 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
5 May 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
6 May 2003 | Return made up to 28/04/03; full list of members (8 pages) |
6 May 2003 | Return made up to 28/04/03; full list of members (8 pages) |
27 March 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
27 March 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
13 May 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
13 May 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
25 April 2002 | Return made up to 28/04/02; full list of members (8 pages) |
25 April 2002 | Return made up to 28/04/02; full list of members (8 pages) |
3 July 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
3 July 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
26 April 2001 | Return made up to 28/04/01; full list of members (8 pages) |
26 April 2001 | Return made up to 28/04/01; full list of members (8 pages) |
10 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
10 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
16 May 2000 | Return made up to 28/04/00; full list of members (8 pages) |
16 May 2000 | Return made up to 28/04/00; full list of members (8 pages) |
15 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
15 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
26 April 1999 | Return made up to 28/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 28/04/99; full list of members (6 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Resolutions
|
4 September 1998 | Full accounts made up to 31 January 1998 (13 pages) |
4 September 1998 | Full accounts made up to 31 January 1998 (13 pages) |
28 April 1998 | Return made up to 28/04/98; full list of members (6 pages) |
28 April 1998 | Return made up to 28/04/98; full list of members (6 pages) |
24 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
24 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
29 April 1997 | Return made up to 28/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 28/04/97; full list of members (6 pages) |
16 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
16 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
17 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
17 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
3 July 1995 | Full accounts made up to 31 January 1995 (10 pages) |
3 July 1995 | Full accounts made up to 31 January 1995 (10 pages) |
24 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |
24 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |
11 February 1985 | Accounts made up to 31 January 1984 (7 pages) |
11 February 1985 | Accounts made up to 31 January 1984 (7 pages) |
23 December 1982 | Accounts made up to 31 January 1982 (7 pages) |
23 December 1982 | Accounts made up to 31 January 1982 (7 pages) |