Company NameMerchant Developers Limited
DirectorsKenneth Charles Owen and John Lawrence Edward Pyle
Company StatusDissolved
Company Number01526283
CategoryPrivate Limited Company
Incorporation Date4 November 1980(43 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenneth Charles Owen
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(11 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourtlands House
West End Wendens Ambo
Saffron Walden
CB11 4UJ
Director NameJohn Lawrence Edward Pyle
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(11 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Devonshire Street
London
W1G 7EY
Secretary NameMr Kenneth Charles Owen
NationalityBritish
StatusCurrent
Appointed07 November 1991(11 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourtlands House
West End Wendens Ambo
Saffron Walden
CB11 4UJ
Director NameMr Alan Patrick Giles
Date of BirthMarch 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1991(10 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 November 1991)
RoleAttorney At Law
Correspondence Address12 Colestown Street
London
SW11 3EH
Director NameKim David Spencer Taylor-Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(10 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 November 1991)
RoleCompany Director/Chartered Accountant
Correspondence Address52 Leeds Road
Harrogate
North Yorkshire
HG2 8BQ
Secretary NameKim David Spencer Taylor-Smith
NationalityBritish
StatusResigned
Appointed18 September 1991(10 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 November 1991)
RoleCompany Director
Correspondence Address52 Leeds Road
Harrogate
North Yorkshire
HG2 8BQ
Secretary NameMr Vikesh Pabari
NationalityBritish
StatusResigned
Appointed31 July 1992(11 years, 9 months after company formation)
Appointment Duration2 months (resigned 30 September 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Elgin Avenue
Kenton
Harrow
Middlesex
HA3 8QW

Location

Registered AddressBuchler Phillips
84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 January 1999Dissolved (1 page)
23 October 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
23 October 1998Liquidators statement of receipts and payments (5 pages)
3 September 1998Liquidators statement of receipts and payments (6 pages)
28 August 1997Appointment of a voluntary liquidator (1 page)
28 August 1997Statement of affairs (5 pages)
28 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 1997Registered office changed on 20/08/97 from: 165 queen victoria street london EC4Y 3PD (1 page)
18 April 1997Return made up to 18/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(5 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
27 December 1995Return made up to 18/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)