Merrett Insurance Services Limited

Company Name	Merrett Insurance Services Limited
Director	Stephen Roy Merrett
Company Status	Dissolved
Company Number	02155619
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 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	Stephen Roy Merrett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(15 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	43 Green Street London W1Y 3FJ

Director Name	Geoffrey George Friar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	22 Rowley Hall Drive Stafford Staffordshire ST17 9FF

Director Name	Mr William David Robson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU

Director Name	Mr Edwin Arthur Simner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Lloyds Underwriter
Correspondence Address	3 Nut Tree Close Orpington Kent BR6 7RY

Secretary Name	Stephen Paul Cane
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Company Director
Correspondence Address	6 Ruffles Close Rayleigh Essex SS6 8EW

Director Name	Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Ruffles Close Rayleigh Essex SS6 8EW

Director Name	Mr Dennis William Purkiss
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1993)
Role	Lloyds Underwriter
Correspondence Address	42 Sylvan Avenue Hornchurch Essex RM11 2PW

Secretary Name	Mr Peter John McCann
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Secretary Name	Mr Grahame Gary Burman
Nationality	British
Status	Resigned
Appointed	20 November 1992(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Spinney Orsett Grays Essex RM16 3EJ

Secretary Name	Linda Mary Frain
Nationality	British
Status	Resigned
Appointed	31 August 1993(6 years after company formation)
Appointment Duration	5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	14 Cambrai Drive Hall Green Birmingham West Midlands B28 9AB

Secretary Name	Simon Paul Spencer
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 1996)
Role	Company Director
Correspondence Address	1 St Saviours Court Harrow View Harrow Middlesex HA1 1RN

Director Name	Mr Ian Caithness Menzies
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Burnham Green Road Welwyn Hertfordshire AL6 0NJ

Director Name	Eamon William Bardon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 1996)
Role	Chartered Accountant
Correspondence Address	48 Constable Way College Town Camberley Surrey GU15 4FE

Director Name	Simon Paul Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Flat 18 130 Wapping High Street London E1W 2NH

Secretary Name	Stephen Roy Merrett
Nationality	British
Status	Resigned
Appointed	13 March 1996(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 10 April 2003)
Role	Company Director
Correspondence Address	43 Green Street London W1Y 3FJ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2005)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£407,779
Cash	£10
Current Liabilities	£1,354,974

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 December 2007	Dissolved (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (11 pages)
10 September 2007	Liquidators statement of receipts and payments (6 pages)
10 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
29 August 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
8 June 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
18 February 2005	Statement of affairs (5 pages)
18 February 2005	Appointment of a voluntary liquidator (1 page)
18 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2004	Full accounts made up to 30 September 2003 (11 pages)
25 May 2004	Return made up to 31/03/04; full list of members (6 pages)
9 October 2003	Full accounts made up to 30 September 2002 (11 pages)
30 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
17 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
5 May 2002	Full accounts made up to 30 September 2001 (11 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
27 April 2001	Registered office changed on 27/04/01 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (11 pages)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 June 1999	Full accounts made up to 30 September 1998 (11 pages)
21 April 1999	Return made up to 31/03/99; full list of members (7 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Director's particulars changed (1 page)
21 August 1997	Return made up to 20/07/97; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
30 April 1997	Full accounts made up to 30 September 1995 (13 pages)
27 March 1997	Full accounts made up to 30 September 1994 (14 pages)
7 January 1997	Director's particulars changed (1 page)
29 July 1996	Return made up to 20/07/96; full list of members (7 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed;director resigned (2 pages)
30 August 1995	Director resigned;new director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
31 July 1995	Return made up to 20/07/95; no change of members (6 pages)
31 March 1994	Full accounts made up to 30 September 1993 (15 pages)
10 November 1993	Full accounts made up to 30 September 1992 (9 pages)
19 August 1987	Incorporation (12 pages)

Merrett Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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