| Company Name | Merlabrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585185 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1981(42 years, 7 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Pauline Anita De Valera |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 11 September 2007) |
| Role | Computer Programmer |
| Correspondence Address | 47 Teignmouth Road London NW2 4EB |
| Secretary Name | Yvonne De Valera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(20 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 47 Teignmouth Road London NW2 4EB |
| Director Name | Mr Lee Ogden |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 16 August 2002) |
| Role | Accountant |
| Correspondence Address | 47 Teignmouth Road London NW2 4EB |
| Secretary Name | Mr Lee Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 July 1993) |
| Role | Company Director |
| Correspondence Address | 47 Teignmouth Road London NW2 4EB |
| Secretary Name | Ms Pauline Anita De Valera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 47 Teignmouth Road London NW2 4EB |
Location
| Registered Address | 47 Teignmouth Road London NW2 4EB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,504 |
| Cash | £4,564 |
| Current Liabilities | £3,985 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2007 | Application for striking-off (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 January 2006 | Accounting reference date extended from 30/04/05 to 31/08/05 (2 pages) |
| 18 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 January 2003 | Return made up to 12/12/02; full list of members
|
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 April 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD (1 page) |
| 11 June 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 13 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 47 teignmouth road london NW2 4EB (1 page) |
| 12 May 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 20 March 1997 | Return made up to 12/12/96; no change of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 21 March 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 10 April 1995 | Return made up to 12/12/94; full list of members (6 pages) |