| Company Name | Merronwand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457453 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(43 years, 11 months ago) |
| Dissolution Date | 9 September 2003 (20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Anne Felicity Hutton |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 65 Harrington Gardens London SW7 4JZ |
| Director Name | Mr Jeremy John Irons |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 September 2003) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Watlington Oxon OX5 9NR |
| Secretary Name | Redhill Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 September 2003) |
| Correspondence Address | Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY |
Location
| Registered Address | C/O Gorrie Whitson 20 Hanover Street London W1S 1YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63 |
| Current Liabilities | £63 |
Accounts
| Latest Accounts | 27 August 2001 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 August |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2003 | Application for striking-off (1 page) |
| 22 January 2003 | Return made up to 03/01/03; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 27 August 2001 (5 pages) |
| 7 January 2002 | Return made up to 03/01/02; full list of members
|
| 4 May 2001 | Accounts for a dormant company made up to 27 August 2000 (5 pages) |
| 23 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 27 August 1999 (5 pages) |
| 21 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 27 August 1998 (5 pages) |
| 8 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 2 July 1998 | Accounts for a dormant company made up to 27 August 1997 (5 pages) |
| 9 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 27 August 1996 (4 pages) |
| 12 June 1997 | Resolutions
|
| 6 February 1997 | Registered office changed on 06/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 14 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 26 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 27 August 1995 (8 pages) |