| Company Name | Merritt, Huthwaite & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593911 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1981(42 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian William Calder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 February 2000) |
| Role | Managing Director |
| Correspondence Address | Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland |
| Director Name | Francisco Valencia Jaen |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain |
| Secretary Name | Mr Brian William Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland |
| Secretary Name | Winters Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 1994(12 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 15 February 2000) |
| Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
| Secretary Name | David Michael Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 10 Queens Road Tunbridge Wells Kent TN4 9JU |
Location
| Registered Address | 29,Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1999 | Application for striking-off (1 page) |
| 2 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 23 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 26 September 1997 | Return made up to 20/09/97; full list of members (8 pages) |
| 27 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 24 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |