Merryweathers Limited

Company Name	Merryweathers Limited
Company Status	Dissolved
Company Number	01922095
Category	Private Limited Company
Incorporation Date	13 June 1985(38 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Spokeline Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(26 years, 2 months after company formation)
Appointment Duration	5 months (closed 31 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Mr Richard William Richardson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2001)
Role	Co Director
Correspondence Address	3 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Carol Kathleen Merryweather
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 1997)
Role	Co Director
Correspondence Address	Quennells Old Lane Hatchford End Cobham Surrey KT11 1NE

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 06 March 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Director Name	Richard Mann Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Mr Barry Reginald Britton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1993)
Role	Co Director
Correspondence Address	115 Barkham Ride Wokingham Berkshire RG11 4EP

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Secretary Name	Richard Mann Taylor
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(20 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(20 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elmroyd Avenue Potters Bar Enfield Middlesex EN6 2ED

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Finanical Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

137.1m at £0.01	Harry Ramsden's LTD 99.49% Ordinary A
700k at £0.01	Harry Ramsden's LTD 0.51% Ordinary B

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,378,123.67 (4 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,378,123.67 (4 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,378,123.67 (4 pages)
22 September 2011	Termination of appointment of Maria Simovic as a director on 2 September 2011 (1 page)
22 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
22 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
22 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 22 September 2011 (1 page)
22 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011 (2 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
7 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
18 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
18 October 2009	Director's details changed ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment Terminated Director roger worrell (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (5 pages)
8 August 2008	Return made up to 08/08/08; full list of members (5 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment Terminated Director garry cross (1 page)
13 June 2008	Accounts made up to 30 September 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 January 2008	Return made up to 08/08/07; full list of members; amend (9 pages)
25 January 2008	Return made up to 08/08/07; full list of members; amend (9 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
1 November 2007	Return made up to 08/08/07; full list of members (3 pages)
1 November 2007	Return made up to 08/08/07; full list of members (3 pages)
2 August 2007	Accounts made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 November 2006	Return made up to 08/08/06; full list of members (7 pages)
17 November 2006	Return made up to 08/08/06; full list of members (7 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
31 May 2006	Accounts made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
5 August 2005	Accounts made up to 30 September 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
26 August 2004	Return made up to 08/08/04; full list of members (3 pages)
26 August 2004	Return made up to 08/08/04; full list of members (3 pages)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
30 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
18 August 2003	Return made up to 08/08/03; full list of members (3 pages)
18 August 2003	Return made up to 08/08/03; full list of members (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
11 July 2003	Auditor's resignation (1 page)
11 July 2003	Auditor's resignation (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
9 October 2002	Return made up to 08/08/02; full list of members (3 pages)
9 October 2002	Return made up to 08/08/02; full list of members (3 pages)
8 August 2002	Full accounts made up to 26 September 2001 (11 pages)
8 August 2002	Full accounts made up to 26 September 2001 (11 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2001	Return made up to 08/08/01; full list of members (7 pages)
28 October 2001	Return made up to 08/08/01; full list of members (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED p o box 218 toddington dunstable LU5 6QG (1 page)
25 September 2001	Registered office changed on 25/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED p o box 218 toddington dunstable LU5 6QG (1 page)
25 May 2001	Full accounts made up to 26 September 2000 (9 pages)
25 May 2001	Full accounts made up to 26 September 2000 (9 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
22 January 2001	Registered office changed on 22/01/01 from: 109 hersham road walton on thames surrey KT12 1RN (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 109 hersham road walton on thames surrey KT12 1RN (1 page)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	New director appointed (3 pages)
6 October 2000	Return made up to 08/08/00; full list of members (7 pages)
6 October 2000	Return made up to 08/08/00; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 28 September 1999 (12 pages)
2 May 2000	Full accounts made up to 28 September 1999 (12 pages)
12 April 1999	Full accounts made up to 29 September 1998 (12 pages)
12 April 1999	Full accounts made up to 29 September 1998 (12 pages)
25 February 1998	Full accounts made up to 30 September 1997 (13 pages)
25 February 1998	Full accounts made up to 30 September 1997 (13 pages)
28 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 1 October 1996 (14 pages)
20 January 1997	Full accounts made up to 1 October 1996 (14 pages)
20 January 1997	Full accounts made up to 1 October 1996 (14 pages)
22 July 1996	Full accounts made up to 26 September 1995 (14 pages)
22 July 1996	Full accounts made up to 26 September 1995 (14 pages)
11 April 1996	Return made up to 08/08/95; no change of members (8 pages)
11 April 1996	Return made up to 08/08/95; no change of members (8 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
5 July 1994	Return made up to 08/08/93; full list of members (9 pages)
5 July 1994	Return made up to 08/08/93; full list of members (9 pages)
7 July 1993	Accounts for a small company made up to 27 September 1992 (1 page)
7 July 1993	Accounts for a small company made up to 27 September 1992 (9 pages)
28 June 1993	Return made up to 08/08/92; change of members (2 pages)
28 June 1993	Return made up to 08/08/92; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 July 1992	Â£ nc 1369082/2738164 13/03/92 (1 page)
21 July 1992	Â£ nc 1369082/2738164 13/03/92 (1 page)
21 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
19 March 1992	Ad 13/03/92--------- Â£ si [email protected]=136983 Â£ ic 8292/145275 (2 pages)
19 March 1992	Ad 13/03/92--------- Â£ si [email protected]=136983 Â£ ic 8292/145275 (2 pages)
17 March 1992	Â£ nc 8292/1367950 13/03/92 (1 page)
17 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1992	Â£ nc 8292/1367950 13/03/92 (1 page)
7 July 1988	Wd 27/05/88 ad 23/04/88--------- premium Â£ si [email protected]=750 Â£ ic 8292/9042 (2 pages)
7 July 1988	Â£ nc 8292/9042 (1 page)
7 July 1988	Â£ nc 8292/9042 (1 page)
7 July 1988	Wd 27/05/88 ad 23/04/88--------- premium Â£ si [email protected]=750 Â£ ic 8292/9042 (2 pages)
7 March 1988	Conve (2 pages)
7 March 1988	Conve (2 pages)

Merryweathers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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