Company NameMereminster Limited
Company StatusDissolved
Company Number01947643
CategoryPrivate Limited Company
Incorporation Date17 September 1985(36 years, 11 months ago)
Dissolution Date13 August 2013 (8 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMartyn Gerrard
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(5 years, 9 months after company formation)
Appointment Duration22 years, 2 months (closed 13 August 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 7-10 Chandos Street
London
W1G 9DQ
Director NameMr Simon Elkan Gerrard
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2011(26 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 13 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 7-10 Chandos Street
London
W1G 9DQ
Secretary NameMiriam May
NationalityBritish
StatusClosed
Appointed08 December 2011(26 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 13 August 2013)
RoleCompany Director
Correspondence Address57 Worcester Crescent
Mill Hill
London
NW7 4LP
Secretary NameMrs Janice Nora Gower
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 6 months (resigned 08 December 2011)
RoleCompany Director
Correspondence Address5th Floor
7/10 Chandos Street
London
W1G 9DQ
Director NameJeffrey Harrington
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(16 years after company formation)
Appointment Duration10 years, 1 month (resigned 18 November 2011)
RoleEstate Agent And Valuer
Correspondence Address5th Floor 7-10 Chandos Street
London
W1G 9DQ

Location

Registered Address5th Floor 7/10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Greyclyde Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£630,029
Current Liabilities£763,813

Accounts

Latest Accounts31 August 2011 (10 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 October 2012Voluntary strike-off action has been suspended (1 page)
30 October 2012Voluntary strike-off action has been suspended (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
9 August 2012Application to strike the company off the register (4 pages)
9 August 2012Application to strike the company off the register (4 pages)
7 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
2 February 2012Accounts for a small company made up to 31 August 2011 (6 pages)
19 January 2012Termination of appointment of Janice Gower as a secretary (2 pages)
19 January 2012Appointment of Miriam May as a secretary (3 pages)
19 January 2012Termination of appointment of Janice Nora Gower as a secretary on 8 December 2011 (2 pages)
19 January 2012Appointment of Miriam May as a secretary on 8 December 2011 (3 pages)
5 December 2011Termination of appointment of Jeffrey Harrington as a director (2 pages)
5 December 2011Appointment of Mr Simon Gerrard as a director (3 pages)
5 December 2011Termination of appointment of Jeffrey Harrington as a director on 18 November 2011 (2 pages)
5 December 2011Appointment of Mr Simon Gerrard as a director on 18 November 2011 (3 pages)
12 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
(6 pages)
12 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
(6 pages)
23 March 2011Accounts for a small company made up to 31 August 2010 (6 pages)
23 March 2011Accounts for a small company made up to 31 August 2010 (6 pages)
7 February 2011Director's details changed for Martyn Gerrard on 4 November 2010 (3 pages)
7 February 2011Director's details changed for Jeffrey Harrington on 4 November 2010 (3 pages)
7 February 2011Director's details changed for Martyn Gerrard on 4 November 2010 (3 pages)
7 February 2011Director's details changed for Jeffrey Harrington on 4 November 2010 (3 pages)
7 February 2011Director's details changed for Martyn Gerrard on 4 November 2010 (3 pages)
7 February 2011Director's details changed for Jeffrey Harrington on 4 November 2010 (3 pages)
3 February 2011Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010 (2 pages)
3 February 2011Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010 (2 pages)
3 February 2011Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010 (2 pages)
25 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
25 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
13 April 2010Accounts for a small company made up to 31 August 2009 (6 pages)
13 April 2010Accounts for a small company made up to 31 August 2009 (6 pages)
14 July 2009Return made up to 15/06/09; full list of members (3 pages)
14 July 2009Return made up to 15/06/09; full list of members (3 pages)
7 July 2009Accounts for a small company made up to 31 August 2008 (6 pages)
7 July 2009Accounts for a small company made up to 31 August 2008 (6 pages)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
30 April 2008Accounts for a small company made up to 31 August 2007 (6 pages)
30 April 2008Accounts for a small company made up to 31 August 2007 (6 pages)
4 April 2008Return made up to 28/01/08; full list of members (5 pages)
4 April 2008Return made up to 28/01/08; full list of members (5 pages)
24 July 2007Return made up to 15/06/07; full list of members (5 pages)
24 July 2007Return made up to 15/06/07; full list of members (5 pages)
23 July 2007Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
23 July 2007Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
4 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
4 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
18 July 2006Return made up to 15/06/06; full list of members (5 pages)
18 July 2006Return made up to 15/06/06; full list of members (5 pages)
12 April 2006Full accounts made up to 30 June 2005 (12 pages)
12 April 2006Full accounts made up to 30 June 2005 (12 pages)
4 July 2005Return made up to 15/06/05; full list of members (7 pages)
4 July 2005Return made up to 15/06/05; full list of members (7 pages)
5 May 2005Full accounts made up to 30 June 2004 (12 pages)
5 May 2005Full accounts made up to 30 June 2004 (12 pages)
22 July 2004Return made up to 15/06/04; full list of members (7 pages)
22 July 2004Return made up to 15/06/04; full list of members (7 pages)
20 April 2004Full accounts made up to 30 June 2003 (12 pages)
20 April 2004Full accounts made up to 30 June 2003 (12 pages)
25 July 2003Return made up to 15/06/03; full list of members (7 pages)
25 July 2003Return made up to 15/06/03; full list of members (7 pages)
10 February 2003Full accounts made up to 30 June 2002 (11 pages)
10 February 2003Full accounts made up to 30 June 2002 (11 pages)
26 June 2002Return made up to 15/06/02; full list of members (7 pages)
26 June 2002Return made up to 15/06/02; full list of members (7 pages)
5 March 2002Full accounts made up to 30 June 2001 (13 pages)
5 March 2002Full accounts made up to 30 June 2001 (13 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
17 July 2001Return made up to 15/06/01; full list of members (6 pages)
17 July 2001Return made up to 15/06/01; full list of members (6 pages)
14 March 2001Full accounts made up to 30 June 2000 (12 pages)
14 March 2001Full accounts made up to 30 June 2000 (12 pages)
8 September 2000Registered office changed on 08/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
8 September 2000Registered office changed on 08/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
19 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2000Return made up to 15/06/00; full list of members (6 pages)
17 April 2000Full accounts made up to 30 June 1999 (12 pages)
17 April 2000Full accounts made up to 30 June 1999 (12 pages)
5 July 1999Return made up to 15/06/99; no change of members (4 pages)
5 July 1999Return made up to 15/06/99; no change of members (4 pages)
29 April 1999Full accounts made up to 30 June 1998 (12 pages)
29 April 1999Full accounts made up to 30 June 1998 (12 pages)
17 August 1998Return made up to 15/06/98; full list of members (6 pages)
17 August 1998Return made up to 15/06/98; full list of members (6 pages)
24 April 1998Full accounts made up to 30 June 1997 (12 pages)
24 April 1998Full accounts made up to 30 June 1997 (12 pages)
30 July 1997Return made up to 15/06/97; no change of members (4 pages)
30 July 1997Return made up to 15/06/97; no change of members (4 pages)
28 April 1997Full accounts made up to 30 June 1996 (12 pages)
28 April 1997Full accounts made up to 30 June 1996 (12 pages)
28 January 1997Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page)
28 January 1997Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page)
20 June 1996Return made up to 15/06/96; no change of members (4 pages)
20 June 1996Return made up to 15/06/96; no change of members (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
27 April 1995Full accounts made up to 30 June 1994 (10 pages)
27 April 1995Full accounts made up to 30 June 1994 (10 pages)
17 September 1985Incorporation (13 pages)
17 September 1985Incorporation (13 pages)