Mervest (Maidenhead) Limited

Company Name	Mervest (Maidenhead) Limited
Company Status	Dissolved
Company Number	00949256
Category	Private Limited Company
Incorporation Date	5 March 1969(55 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	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 1996(27 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(31 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(31 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	10 October 2001(32 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr Reginald George Norrison
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	23 Twickenham Road Teddington Middlesex TW11 8AQ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	17 April 1992(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Mr Keith George Moore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1996)
Role	Banker
Correspondence Address	10 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Alistair Shaw McKintosh
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1997)
Role	Finance Company Senior Manager
Correspondence Address	37 Pyotts Copse Old Basing Basingstoke Hampshire RG24 8WE

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	19 March 2000(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(31 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 August 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(31 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 August 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£78,782

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2006	Dissolved (1 page)
21 April 2006	Ex res re. Books (1 page)
21 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2005	Registered office changed on 27/10/05 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
26 October 2005	Declaration of solvency (3 pages)
26 October 2005	Appointment of a voluntary liquidator (1 page)
26 October 2005	Resolution re. Specie (1 page)
26 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2005	Ex res re. Powers of liquidator (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
17 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
11 April 2005	Return made up to 01/04/05; full list of members (4 pages)
26 August 2004	Director resigned (2 pages)
26 August 2004	Director resigned (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 April 2004	Return made up to 17/04/04; full list of members (5 pages)
30 September 2003	Director's particulars changed (2 pages)
22 September 2003	Director's particulars changed (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 May 2003	Return made up to 17/04/03; full list of members (5 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Location of debenture register (non legible) (1 page)
31 May 2002	Location - directors interests register: non legible (1 page)
31 May 2002	Location of register of members (non legible) (1 page)
19 April 2002	Return made up to 17/04/02; full list of members (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 17/04/01; full list of members (5 pages)
8 February 2001	Secretary's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (8 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (8 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
24 July 2000	Director resigned (1 page)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 April 2000	Return made up to 17/04/00; no change of members (18 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999	Return made up to 17/04/99; no change of members (24 pages)
13 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 May 1998	Return made up to 17/04/98; full list of members (32 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (5 pages)
3 September 1996	New director appointed (5 pages)
3 September 1996	New director appointed (5 pages)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page)
3 May 1996	Return made up to 17/04/96; full list of members (15 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	Director resigned (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	Director resigned (2 pages)
24 April 1995	Return made up to 17/04/95; full list of members (28 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 January 1973	Memorandum and Articles of Association (9 pages)

Mervest (Maidenhead) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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