Merit Hotels Pensions Limited

Company Name	Merit Hotels Pensions Limited
Company Status	Dissolved
Company Number	01969439
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(21 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Sheena Hirani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 May 2009)
Role	Head Of Finance
Correspondence Address	24 St Brides Avenue Edgware Middlesex HA8 6BS

Secretary Name	Sheena Hirani
Nationality	British
Status	Closed
Appointed	27 June 2008(22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 May 2009)
Role	Company Director
Correspondence Address	24 St Brides Avenue Edgware Middlesex HA8 6BS

Director Name	Mr Robert Edmund Guy Peel
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Warwick Avenue London W9 2PS

Director Name	Kenneth Vernon Frank Pawson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Mr Norbert Paul Gottfried Petersen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1995(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Burlington Lane London W4 3ET

Director Name	Hartley William Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1997(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	3 The Close Boston Spa West Yorkshire LS23 6BY

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	10 February 2003(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(19 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2008	Application for striking-off (1 page)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
2 July 2008	Director appointed sheena hirani (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Appointment terminated director ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 November 2006	Director resigned (1 page)
25 September 2006	Return made up to 17/09/06; full list of members (8 pages)
2 May 2006	New director appointed (3 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 September 2005	Return made up to 20/08/05; full list of members (2 pages)
12 August 2005	Director resigned (1 page)
4 March 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
9 September 2004	Return made up to 20/08/04; full list of members (6 pages)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
31 October 2003	Accounts made up to 31 March 2003 (6 pages)
8 September 2003	Return made up to 20/08/03; full list of members (6 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU (1 page)
26 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 February 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
3 October 2001	Accounts made up to 31 March 2001 (6 pages)
31 August 2001	Return made up to 20/08/01; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
3 November 2000	Accounts made up to 31 March 2000 (8 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
9 September 1999	Accounts made up to 31 March 1999 (7 pages)
24 August 1999	Return made up to 20/08/99; no change of members (9 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
20 August 1998	Return made up to 20/08/98; full list of members (6 pages)
27 July 1998	Auditor's resignation (2 pages)
8 June 1998	Accounts made up to 31 March 1998 (7 pages)
27 May 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
31 October 1997	Accounts made up to 31 March 1997 (7 pages)
29 August 1997	Return made up to 20/08/97; no change of members (4 pages)
8 September 1996	Return made up to 20/08/96; no change of members (4 pages)
8 September 1996	Accounts made up to 31 March 1996 (6 pages)
30 October 1995	Accounts made up to 31 March 1995 (6 pages)
24 August 1995	Return made up to 20/08/95; full list of members (6 pages)

Merit Hotels Pensions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London