| Company Name | Merton Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01536483 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1980(43 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Ian William Pearce |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
| Director Name | Mr Andrew Shilton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | High Barn Byfleet Road Cobham Surrey KT11 1EA |
| Director Name | Mr David Shilton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chairman |
| Correspondence Address | Flat 25 Ivory House Plantation Wharf Wandsworth London Sw18 |
| Secretary Name | Mr Ian William Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
| Director Name | Mr Paul Farrington |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 June 1993) |
| Role | Joint Managing Director |
| Correspondence Address | Belmont Felcot Road Felbridge East Grinstead West Sussex RH19 2QA |
| Director Name | Mrs Joan Margaret Hall |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 June 1993) |
| Role | Joint Managing Director |
| Correspondence Address | Knowle Green Gayhouse Lane Outwood Redhill Surrey RH1 5PP |
| Director Name | Miss Ann McColl |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 June 1993) |
| Role | Marketing Director |
| Correspondence Address | 10 Mendip Walk Tunbridge Wells Kent TN2 3NL |
Location
| Registered Address | 21 Forestdale Southgate London N14 7DY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 October 1996 | Dissolved (1 page) |
|---|---|
| 26 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1996 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 14 March 1996 | Liquidators statement of receipts and payments (6 pages) |
| 4 October 1995 | Liquidators statement of receipts and payments (12 pages) |
| 24 March 1995 | Liquidators statement of receipts and payments (6 pages) |