Mereminster Limited

Company Name	Mereminster Limited
Company Status	Dissolved
Company Number	01947643
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Martyn Gerrard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(5 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 13 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Simon Elkan Gerrard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Secretary Name	Miriam May
Nationality	British
Status	Closed
Appointed	08 December 2011(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	57 Worcester Crescent Mill Hill London NW7 4LP

Secretary Name	Mrs Janice Nora Gower
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 December 2011)
Role	Company Director
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Jeffrey Harrington
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years after company formation)
Appointment Duration	10 years, 1 month (resigned 18 November 2011)
Role	Estate Agent And Valuer
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	5th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Greyclyde Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£630,029
Current Liabilities	£763,813

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

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

Mereminster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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