Company NameMerronwain Limited
Company StatusDissolved
Company Number01457683
CategoryPrivate Limited Company
Incorporation Date30 October 1979(41 years, 11 months ago)
Dissolution Date28 January 2003 (18 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMrs Matilda Kearney
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1993(13 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address7 Daley Street
London
E9 6HP
Secretary NameMrs Matilda Kearney
NationalityBritish
StatusClosed
Appointed24 November 1994(15 years after company formation)
Appointment Duration8 years, 2 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address7 Daley Street
London
E9 6HP
Director NameAndrew Charles Kearney
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1999(20 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 28 January 2003)
RoleBuyer Salesperson
Correspondence Address23 High Meadows
Chigwell
Essex
IG7 5JY
Director NameMrs Ann Kearney
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Woodview
Cuffley
Potters Bar
Hertfordshire
EN6 4RE
Director NameMr Malcolm Kearney
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 1994)
RoleCompany Director
Correspondence Address19 Woodview
Cuffley
Potters Bar
Hertfordshire
EN6 4RE
Secretary NameMr Malcolm Kearney
NationalityBritish
StatusResigned
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 1994)
RoleCompany Director
Correspondence Address19 Woodview
Cuffley
Potters Bar
Hertfordshire
EN6 4RE
Director NameAlfred William Kearney
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(15 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 November 1999)
RoleRetired Civil Servant
Correspondence Address7 Daley Street
Homerton
London
E9 6HP

Location

Registered Address309 Hoe Street
Walthamstow
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£19,033
Gross Profit£6,025
Net Worth£12,756
Cash£5,874
Current Liabilities£3,667

Accounts

Latest Accounts31 March 2001 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
19 August 2002Application for striking-off (1 page)
28 January 2002Return made up to 31/01/02; full list of members (6 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
5 February 2001Return made up to 31/01/01; full list of members (6 pages)
11 August 2000Full accounts made up to 31 March 2000 (8 pages)
7 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 January 2000Full accounts made up to 31 March 1999 (8 pages)
13 December 1999New director appointed (2 pages)
23 February 1999Return made up to 31/01/99; no change of members (4 pages)
3 June 1998Full accounts made up to 31 March 1998 (8 pages)
4 February 1998Return made up to 31/01/98; full list of members (6 pages)
20 July 1997Full accounts made up to 31 March 1997 (8 pages)
4 February 1997Director resigned (1 page)
4 February 1997Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 July 1996Full accounts made up to 31 March 1996 (8 pages)
17 February 1996Return made up to 31/01/96; no change of members (4 pages)
13 October 1995Full accounts made up to 31 March 1995 (10 pages)
5 September 1995Registered office changed on 05/09/95 from: templetons 361A hoe street walthamstow london E17 9AP (1 page)