| Company Name | J P Mervis & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02101601 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1987(37 years, 2 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Octosa Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Philip Mervis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 02 August 2011) |
| Role | Corporate Finance Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Campden Hill Road London W8 7DX |
| Secretary Name | Miss Elizabeth Gillian Wilmott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | 76 Farmers Way Seer Green Beaconsfield Buckinghamshire HP9 2YY |
| Director Name | Kenneth Henry Clucas |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 November 1991) |
| Role | Company Director |
| Correspondence Address | Cariad Knoll Road Godalming Surrey GU7 2EL |
Location
| Registered Address | Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Director's change of particulars / jonathan mervis / 01/01/2008 (1 page) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 15 July 2008 | Director's Change of Particulars / jonathan mervis / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 8 brunswick gardens, now: campden hill road; Area was: , now: kensington; Post Code was: W8 4AJ, now: W8 7DX (1 page) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 14 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 67 buttesland street london N1 6BY (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 67 buttesland street london N1 6BY (1 page) |
| 24 July 2003 | Return made up to 14/07/03; full list of members
|
| 24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 61 doughty street london WC1N 2NH (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 61 doughty street london WC1N 2NH (1 page) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 20 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |