Merton Lodge (Management) Limited

Company Name	Merton Lodge (Management) Limited
Company Status	Dissolved
Company Number	00855017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1965(58 years, 9 months ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Evlampia Beky Squire
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(35 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 27 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Merton Lodge Lyonsdown Road Barnet Hertfordshire EN5 1JH

Secretary Name	Mrs Karolina Anna Smithers
Status	Closed
Appointed	05 January 2014(48 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	2 Elvaston Court Quinta Drive Barnet Herts EN5 3AS

Director Name	Mrs Rolance Marie Price
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(25 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 July 1991)
Role	Retired
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Director Name	Mrs Beryl Simmonds
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(25 years, 9 months after company formation)
Appointment Duration	10 years (resigned 25 May 2001)
Role	Librarian
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Director Name	Mr Kenneth Malcolm Simmonds
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(25 years, 9 months after company formation)
Appointment Duration	10 years (resigned 25 May 2001)
Role	Travel Agent
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Secretary Name	Michael Harry Francis Petch
Nationality	British
Status	Resigned
Appointed	10 May 1991(25 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Hamble 81 Bells Hill Barnet Hertfordshire EN5 2ST

Secretary Name	Ms Janet Finch
Nationality	British
Status	Resigned
Appointed	31 May 2001(35 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 January 2014)
Role	Company Director
Correspondence Address	31 Little Ganett Welwyn Garden City Hertfordshire AL7 3DG

Location

Registered Address	110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2016	Annual return made up to 1 June 2016 no member list (3 pages)
11 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 June 2015	Annual return made up to 1 June 2015 no member list (3 pages)
23 June 2015	Annual return made up to 1 June 2015 no member list (3 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2014	Termination of appointment of Janet Finch as a secretary (1 page)
5 June 2014	Annual return made up to 1 June 2014 no member list (3 pages)
5 June 2014	Appointment of Mrs Karolina Anna Smithers as a secretary (2 pages)
5 June 2014	Annual return made up to 1 June 2014 no member list (3 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Annual return made up to 1 June 2013 no member list (3 pages)
6 June 2013	Annual return made up to 1 June 2013 no member list (3 pages)
11 June 2012	Annual return made up to 1 June 2012 no member list (3 pages)
11 June 2012	Annual return made up to 1 June 2012 no member list (3 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2011	Director's details changed for Evlampia Beky Squire on 1 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Janet Finch on 1 May 2011 (1 page)
22 June 2011	Annual return made up to 1 June 2011 no member list (3 pages)
22 June 2011	Secretary's details changed for Janet Finch on 1 May 2011 (1 page)
22 June 2011	Director's details changed for Evlampia Beky Squire on 1 June 2011 (2 pages)
22 June 2011	Annual return made up to 1 June 2011 no member list (3 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 May 2011	Registered office address changed from 6 Merton Lodge Gloucester Road New Barnet Hertfordshire EN5 1JH on 24 May 2011 (1 page)
4 August 2010	Annual return made up to 10 May 2010 (14 pages)
29 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 July 2010	Annual return made up to 10 May 2009 (15 pages)
5 June 2009	Annual return made up to 01/06/09 (8 pages)
4 June 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
17 July 2008	Annual return made up to 10/05/08 (3 pages)
2 June 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
20 June 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
19 June 2007	Annual return made up to 10/05/07 363(288) ‐ Secretary's particulars changed (5 pages)
12 June 2006	Annual return made up to 10/05/06 (3 pages)
1 June 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
3 June 2005	Annual return made up to 10/05/05 (3 pages)
9 June 2004	Annual return made up to 10/05/04 (3 pages)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 June 2003	Annual return made up to 10/05/03 (3 pages)
8 August 2002	Annual return made up to 10/05/02 (3 pages)
24 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
17 May 2001	Annual return made up to 10/05/01 (3 pages)
6 April 2001	Registered office changed on 06/04/01 from: 10 merton lodge lyonsdown road new barnet herts EN5 1JH (1 page)
19 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 May 2000	Annual return made up to 10/05/00 (3 pages)
22 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 July 1999	Annual return made up to 10/05/99 (4 pages)
2 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 May 1998	Annual return made up to 10/05/98 (4 pages)
20 May 1997	Annual return made up to 10/05/97 (4 pages)
29 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
7 May 1996	Annual return made up to 10/05/96 (4 pages)
20 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 May 1995	Annual return made up to 10/05/95 (4 pages)

Merton Lodge (Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

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