| Company Name | Merrontree (Packaging) Limited |
|---|---|
| Directors | David Denis Rayson and Patricia Joyce Rayson |
| Company Status | Dissolved |
| Company Number | 01910589 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1985(39 years ago) |
| Previous Name | Merrontree (Cartons) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | David Denis Rayson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Shootersway Park Berkhamsted Hertfordshire HP4 3NX |
| Director Name | Patricia Joyce Rayson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Shootersway Park Berkhamsted Hertfordshire HP4 3NX |
| Secretary Name | David Denis Rayson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1994(8 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Shootersway Park Berkhamsted Hertfordshire HP4 3NX |
| Secretary Name | Patricia Joyce Rayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 March 1994) |
| Role | Company Director |
| Correspondence Address | 9 Shootersway Park Berkhamsted Hertfordshire HP4 3NX |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £189,534 |
| Gross Profit | £17,881 |
| Net Worth | -£60,924 |
| Current Liabilities | £122,678 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 1 August 2002 | Dissolved (1 page) |
|---|---|
| 1 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Statement of affairs (6 pages) |
| 25 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | £ nc 100/25000 01/07/98 (2 pages) |
| 10 November 1998 | Ad 01/07/98--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 24 June 1998 | Return made up to 10/06/98; full list of members (5 pages) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 17 February 1997 | Company name changed merrontree (cartons) LIMITED\certificate issued on 18/02/97 (2 pages) |
| 18 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 28 June 1995 | Return made up to 10/06/95; full list of members (12 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |