Mermagen Limited

Company Name	Mermagen Limited
Company Status	Dissolved
Company Number	01356664
Category	Private Limited Company
Incorporation Date	9 March 1978(46 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Malcolm John Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 January 2012)
Role	Advertising Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Leas Road Warlingham Surrey CR6 9LL

Director Name	Barry Saunders
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 January 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Bracken Lodge Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QL

Director Name	Anthony Harry Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	48 Fernwood Road Streatham London SW16 1RD

Secretary Name	Anthony Harry Williams
Nationality	British
Status	Closed
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	48 Fernwood Road Streatham London SW16 1RD

Director Name	Andrea Jaqueline Owen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Director Name	Barry Norman Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(14 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 October 2007)
Role	Advertising Publisher
Correspondence Address	The Spinney Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrea Jaqueline Owen 25.00% Ordinary
1 at £1	Anthony Harry Williams 25.00% Ordinary
1 at £1	Barry Saunders 25.00% Ordinary
1 at £1	Malcolm John Owen 25.00% Ordinary

Financials

Year	2014
Net Worth	£976,002
Cash	£1,160,236
Current Liabilities	£406,915

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
3 October 2011	Application to strike the company off the register (3 pages)
3 October 2011	Application to strike the company off the register (3 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-05-23 GBP 4 (7 pages)
23 May 2011	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-05-23 GBP 4 (7 pages)
23 May 2011	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-05-23 GBP 4 (7 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
27 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
22 January 2010	Director's details changed for Malcolm John Owen on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Malcolm John Owen on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrea Jaqueline Owen on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Malcolm John Owen on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Anthony Harry Williams on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Barry Saunders on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Anthony Harry Williams on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Barry Saunders on 8 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Anthony Harry Williams on 8 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Andrea Jaqueline Owen on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Barry Saunders on 8 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrea Jaqueline Owen on 8 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
3 December 2008	Return made up to 09/11/08; full list of members (5 pages)
3 December 2008	Return made up to 09/11/08; full list of members (5 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
3 June 2008	Director appointed andrea jacqueline owen (2 pages)
3 June 2008	Director appointed andrea jacqueline owen (2 pages)
28 November 2007	Return made up to 09/11/07; no change of members (8 pages)
28 November 2007	Return made up to 09/11/07; no change of members (8 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
4 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 December 2006	Return made up to 09/11/06; full list of members (9 pages)
21 December 2006	Return made up to 09/11/06; full list of members (9 pages)
25 August 2006	Full accounts made up to 31 October 2005 (12 pages)
25 August 2006	Full accounts made up to 31 October 2005 (12 pages)
30 November 2005	Return made up to 09/11/05; full list of members (8 pages)
30 November 2005	Return made up to 09/11/05; full list of members (8 pages)
17 August 2005	Full accounts made up to 31 October 2004 (12 pages)
17 August 2005	Full accounts made up to 31 October 2004 (12 pages)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
2 December 2004	Return made up to 09/11/04; no change of members (8 pages)
2 December 2004	Return made up to 09/11/04; no change of members (8 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
25 November 2003	Return made up to 09/11/03; no change of members (8 pages)
25 November 2003	Return made up to 09/11/03; no change of members (8 pages)
2 September 2003	Full accounts made up to 31 October 2002 (15 pages)
2 September 2003	Full accounts made up to 31 October 2002 (15 pages)
25 November 2002	Return made up to 09/11/02; full list of members (9 pages)
25 November 2002	Return made up to 09/11/02; full list of members (9 pages)
29 August 2002	Full accounts made up to 31 October 2001 (13 pages)
29 August 2002	Full accounts made up to 31 October 2001 (13 pages)
9 November 2001	Return made up to 09/11/01; full list of members (8 pages)
9 November 2001	Full accounts made up to 31 October 2000 (14 pages)
9 November 2001	Full accounts made up to 31 October 2000 (14 pages)
9 November 2001	Return made up to 09/11/01; full list of members (8 pages)
7 March 2001	Registered office changed on 07/03/01 from: c/o myrys smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 March 2001	Registered office changed on 07/03/01 from: c/o myrys smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
26 February 2001	Auditor's resignation (1 page)
26 February 2001	Auditor's resignation (1 page)
13 December 2000	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Return made up to 09/11/00; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 October 1999 (15 pages)
22 August 2000	Full accounts made up to 31 October 1999 (15 pages)
8 March 2000	Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ (1 page)
8 March 2000	Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ (1 page)
15 December 1999	Return made up to 09/11/99; full list of members (8 pages)
15 December 1999	Return made up to 09/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 August 1999	Full accounts made up to 31 October 1998 (15 pages)
26 August 1999	Full accounts made up to 31 October 1998 (15 pages)
1 December 1998	Return made up to 09/11/98; no change of members (4 pages)
1 December 1998	Return made up to 09/11/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 October 1997 (15 pages)
1 December 1998	Full accounts made up to 31 October 1997 (15 pages)
4 December 1997	Return made up to 09/11/97; full list of members (6 pages)
4 December 1997	Return made up to 09/11/97; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 October 1996 (15 pages)
2 December 1997	Full accounts made up to 31 October 1996 (15 pages)
18 December 1996	Return made up to 09/11/96; no change of members (4 pages)
18 December 1996	Return made up to 09/11/96; no change of members (4 pages)
18 December 1996	Registered office changed on 18/12/96 from: the galleria first floor station road crawley west sussex RH10 1HY (1 page)
18 December 1996	Registered office changed on 18/12/96 from: the galleria first floor station road crawley west sussex RH10 1HY (1 page)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Auditor's resignation (1 page)
20 August 1996	Full accounts made up to 31 October 1995 (16 pages)
20 August 1996	Full accounts made up to 31 October 1995 (16 pages)
1 September 1995	Full accounts made up to 31 October 1994 (16 pages)
1 September 1995	Full accounts made up to 31 October 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
10 June 1983	Accounts made up to 31 October 1981 (3 pages)
10 June 1983	Accounts made up to 31 October 1981 (3 pages)
6 June 1978	Memorandum and Articles of Association (11 pages)
6 June 1978	Memorandum and Articles of Association (11 pages)

Mermagen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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