Company NameMerenco & Co. Limited
Company StatusDissolved
Company Number01034851
CategoryPrivate Limited Company
Incorporation Date15 December 1971(52 years, 4 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameGeorge William Lucas
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(19 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address2 Bawtry Road
London
N20 0ST
Secretary NameGeorge William Lucas
NationalityBritish
StatusClosed
Appointed01 October 1991(19 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address2 Bawtry Road
London
N20 0ST
Director NameRichard William Halstead Cobden
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(19 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 October 1994)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWhitcombe Farm
Ash Martock
Somerset
TA12 6AJ

Location

Registered AddressUnit 3 G2
The Leather Market
Weston Street
London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
8 September 1999Return made up to 04/09/99; full list of members (6 pages)
6 August 1999Accounts for a small company made up to 30 November 1998 (2 pages)
2 September 1998Accounts for a small company made up to 30 November 1997 (2 pages)
28 August 1998Return made up to 04/09/98; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 30 November 1996 (3 pages)
18 September 1997Return made up to 04/09/97; no change of members (4 pages)
28 October 1996Return made up to 04/09/96; full list of members (7 pages)
25 September 1996Accounts for a small company made up to 30 November 1995 (2 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (2 pages)
7 September 1995Return made up to 04/09/95; no change of members (4 pages)