Merries Club Limited

Company Name	Merries Club Limited
Company Status	Dissolved
Company Number	00931178
Category	Private Limited Company
Incorporation Date	29 April 1968(56 years ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
SIC 5552	Catering
SIC 56210	Event catering activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Alan Richard Payne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	Vigo House Ormond Avenue Richmond London TW10 6TN

Secretary Name	Robert Michael Taylor
Nationality	British
Status	Closed
Appointed	17 May 1999(31 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	192a Horsenden Lane South Greenford Middlesex UB6 7NT

Director Name	Maurice Oswald Brindley
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 1996)
Role	Builder
Correspondence Address	37 Templewood London W13 8DU

Director Name	Jeffrey Butterfield
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Red Stack Wicken Milton Keynes MK19 6BY

Director Name	Edward Gabriel Lumsden
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1996)
Role	Retired
Correspondence Address	12 Heather Drive Ferndown Dorset BH22 9SD

Director Name	Arthur John Marshman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 1996)
Role	Chartered Architect
Correspondence Address	The Laurels Park View 7 Wakering Lane Collingtree Northampton Northamptonshire NN4 0NE

Director Name	Mr Eric Arnold Smith
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	St Georges House 72-74 St Georges Square London SW1V 3QU

Secretary Name	Barbara Butterfield
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Red Stack Wicken Milton Keynes MK19 6BY

Director Name	Barbara Butterfield
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(29 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Flat 6 49 Hallam Street London W1N 5LJ

Director Name	Martin Devetta
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Secretary Name	Martin Devetta
Nationality	British
Status	Resigned
Appointed	10 October 1997(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Location

Registered Address	Stuart House 55 Catherine Place London SW1E 6DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,879
Current Liabilities	£3,879

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
2 August 2001	Application for striking-off (1 page)
8 May 2000	Full accounts made up to 30 September 1999 (9 pages)
15 December 1999	Return made up to 16/11/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 30 September 1998 (9 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
15 December 1998	Return made up to 16/11/98; no change of members (4 pages)
1 June 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
3 December 1997	Full accounts made up to 31 May 1997 (16 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
27 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 May 1996 (16 pages)
6 January 1997	Return made up to 16/11/96; full list of members (7 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
4 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 November 1995	Return made up to 16/11/95; no change of members (8 pages)
28 March 1995	Full accounts made up to 31 May 1994 (16 pages)

Merries Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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