| Company Name | Merton Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901786 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(39 years ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 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 Charles John Betts |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 29 March 2006) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 12 Champneys Close Cheam Surrey SM2 7AL |
| Director Name | Mr Brian Ernest Jelley |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 29 March 2006) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Nagarkot Wick Lane Felpham West Sussex PO22 8QG |
| Secretary Name | Mr Charles John Betts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 29 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Champneys Close Cheam Surrey SM2 7AL |
Location
| Registered Address | 9 Old Saint Andrews Mansions Old Church Lane The Hyde Kingsbury London NW9 8TB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £33 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Return made up to 20/12/04; full list of members
|
| 25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 22 January 2004 | Return made up to 20/12/03; full list of members
|
| 1 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 8 March 2003 | Return made up to 20/12/02; full list of members
|
| 5 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 1A merton park parade kingston road merton park london SW19 3NT (1 page) |
| 27 February 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 5 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 20 January 1999 | Return made up to 20/12/98; no change of members
|
| 2 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 January 1997 | Return made up to 20/12/96; full list of members (8 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 17 January 1996 | Return made up to 20/12/95; no change of members
|