Company NameMervest(Chislehurst)Limited
Company StatusDissolved
Company Number00947778
CategoryPrivate Limited Company
Incorporation Date11 February 1969(53 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1996(27 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarry Randall Lewis
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2000(31 years, 6 months after company formation)
Appointment Duration21 years, 9 months
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameCraig Milliner
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2000(31 years, 6 months after company formation)
Appointment Duration21 years, 9 months
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed10 October 2001(32 years, 8 months after company formation)
Appointment Duration20 years, 7 months
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed27 November 1991(22 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(23 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1994)
RoleChartered Accountants
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameMr Brian Charles Hassell
Date of BirthJune 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(23 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1992)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Blenheim Close
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameMr Reginald George Norrison
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(23 years, 2 months after company formation)
Appointment Duration12 months (resigned 14 April 1993)
RoleCompany Director
Correspondence Address23 Twickenham Road
Teddington
Middlesex
TW11 8AQ
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(23 years, 4 months after company formation)
Appointment Duration4 months (resigned 02 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameDavid Thompson
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 September 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
Hook Heath Road
Woking
Surrey
GU22 0QD
Director NameMr Keith George Moore
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1993(24 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 February 1996)
RoleBanker
Correspondence Address10 Mayfield Close
Walton On Thames
Surrey
KT12 5PR
Director NameBarry Weal
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(25 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2000)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameAlistair Shaw McKintosh
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(27 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1997)
RoleFinance Company Senior Manager
Correspondence Address37 Pyotts Copse
Old Basing
Basingstoke
Hampshire
RG24 8WE
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 July 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameCharles Nicholas Rouse
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(27 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 August 1998)
RoleBanker
Correspondence Address7 One Tree Lane
Beaconsfield
Buckinghamshire
HP9 2BU
Director NameGordon Paterson Macintosh
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(28 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2000)
RoleHead Of Business Services
Correspondence Address7 Paddock Field
Chilbolton
Stockbridge
Hampshire
SO20 6AU
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(29 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameLara Catherine Ruffell
NationalityBritish
StatusResigned
Appointed17 March 2000(31 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address23 Meadowlands
Chineham
Basingstoke
Hampshire
RG24 8XL
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(31 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 13 August 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 September 2000(31 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 August 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£19,600

Accounts

Latest Accounts31 December 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2006Dissolved (1 page)
8 February 2006Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2005Registered office changed on 04/08/05 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
2 August 2005Declaration of solvency (3 pages)
2 August 2005Ex.res. "In specie" (1 page)
2 August 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 August 2005Appointment of a voluntary liquidator (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
17 June 2005Location of register of members (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Secretary's particulars changed (1 page)
11 April 2005Return made up to 01/04/05; full list of members (3 pages)
26 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 August 2004Director resigned (2 pages)
26 August 2004Director resigned (2 pages)
29 April 2004Return made up to 18/04/04; full list of members (3 pages)
30 September 2003Director's particulars changed (1 page)
22 September 2003Director's particulars changed (1 page)
14 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 May 2003Return made up to 18/04/03; full list of members (3 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002Location of register of members (non legible) (1 page)
31 May 2002Location - directors interests register: non legible (1 page)
31 May 2002Location of debenture register (non legible) (1 page)
18 April 2002Return made up to 18/04/02; full list of members (3 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
15 May 2001Return made up to 18/04/01; full list of members (3 pages)
8 February 2001Secretary's particulars changed (1 page)
5 September 2000New director appointed (8 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (8 pages)
25 July 2000Director resigned (1 page)
22 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 April 2000Return made up to 18/04/00; no change of members (18 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999Return made up to 18/04/99; full list of members (25 pages)
25 August 1998Director resigned (1 page)
16 July 1998New director appointed (3 pages)
16 July 1998Director resigned (1 page)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 May 1998Return made up to 18/04/98; full list of members (25 pages)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1997Director resigned (1 page)
10 September 1996New director appointed (2 pages)
10 September 1996Director resigned (1 page)
3 September 1996New director appointed (5 pages)
3 September 1996New director appointed (5 pages)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
3 May 1996Return made up to 18/04/96; full list of members (11 pages)
10 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 March 1996Director resigned (2 pages)
1 March 1996New director appointed (3 pages)
14 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 April 1995Return made up to 18/04/95; full list of members (24 pages)