Merry Hill Services Limited

Company Name	Merry Hill Services Limited
Directors	Miles George Sutherland Dunnett and Russell Downs
Company Status	Active
Company Number	02005735
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years ago)
Previous Name	Daremild Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Russell Downs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(37 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Roy Neil Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Donald Barrie Richardson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Secretary Name	Mr Roy Neil Richardson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Dudley Road East Oldbury West Midlands B69 3DY

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	22 May 1998(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	24 November 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(18 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(33 years, 4 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Adrian Croft
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(34 years, 5 months after company formation)
Appointment Duration	1 week (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Ian Charles Powell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(34 years, 6 months after company formation)
Appointment Duration	10 months (resigned 23 July 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2020)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35.7k at £1	Intu Mh Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
9 October 2023	Appointment of Mr Russell Downs as a director on 27 September 2023 (2 pages)
9 October 2023	Termination of appointment of David Kenneth Duggins as a director on 30 September 2023 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 December 2021 (9 pages)
14 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Ian Charles Powell as a director on 23 July 2021 (1 page)
13 October 2021	Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
1 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Susan Marsden as a secretary on 23 September 2020 (1 page)
10 December 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020 (1 page)
30 September 2020	Appointment of David Kenneth Duggins as a director on 23 September 2020 (2 pages)
30 September 2020	Appointment of Mr Ian Charles Powell as a director on 23 September 2020 (2 pages)
29 September 2020	Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020 (1 page)
29 September 2020	Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Adrian Croft as a director on 23 September 2020 (1 page)
17 September 2020	Termination of appointment of Sean Crosby as a director on 16 September 2020 (1 page)
17 September 2020	Appointment of Mr Adrian Croft as a director on 16 September 2020 (2 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
17 October 2019	Director's details changed for Miss Minakshi Kidia on 17 October 2019 (2 pages)
17 October 2019	Director's details changed for Mr Sean Crosby on 17 October 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 August 2019	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Miss Minakshi Kidia as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Sean Crosby as a director on 14 August 2019 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 35,712 (5 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 35,712 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 35,712 (5 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 35,712 (5 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 35,712 (4 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 35,712 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
29 October 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
17 October 2008	Director appointed peter howard miller (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Director appointed peter howard miller (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
13 December 2006	Return made up to 09/12/06; full list of members (2 pages)
13 December 2006	Return made up to 09/12/06; full list of members (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
16 December 2004	Return made up to 09/12/04; full list of members (3 pages)
16 December 2004	Return made up to 09/12/04; full list of members (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
18 December 2003	Return made up to 09/12/03; full list of members (2 pages)
18 December 2003	Return made up to 09/12/03; full list of members (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Return made up to 09/12/02; full list of members (2 pages)
18 December 2002	Return made up to 09/12/02; full list of members (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
13 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 January 2000	Return made up to 09/12/99; full list of members (7 pages)
28 January 2000	Return made up to 09/12/99; full list of members (7 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 January 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New director appointed (3 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 100 dudley road east oldbury warley west midlands B69 3DY (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 100 dudley road east oldbury warley west midlands B69 3DY (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
1 June 1998	Ad 19/05/98--------- Â£ si 34712@1=34712 Â£ ic 1000/35712 (2 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1998	Nc inc already adjusted 18/05/98 (1 page)
1 June 1998	Nc inc already adjusted 18/05/98 (1 page)
1 June 1998	Ad 19/05/98--------- £ si 34712@1=34712 £ ic 1000/35712 (2 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1998	Return made up to 09/12/97; full list of members (8 pages)
21 April 1998	Return made up to 09/12/97; full list of members (8 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 December 1996	Return made up to 09/12/96; no change of members (5 pages)
21 December 1996	Return made up to 09/12/96; no change of members (5 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
28 December 1995	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 January 1990	Return made up to 30/11/88; full list of members (5 pages)
29 January 1990	Return made up to 30/11/88; full list of members (5 pages)
25 January 1989	Full accounts made up to 31 December 1987 (10 pages)
25 January 1989	Return made up to 29/12/88; full list of members (5 pages)
25 January 1989	Return made up to 29/12/88; full list of members (5 pages)
25 January 1989	Full accounts made up to 31 December 1987 (10 pages)
22 February 1988	Return made up to 26/11/87; full list of members (5 pages)
22 February 1988	Return made up to 26/11/87; full list of members (5 pages)
20 June 1986	Company name changed daremild LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed daremild LIMITED\certificate issued on 20/06/86 (2 pages)

Merry Hill Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London