Company NameMeronchime Limited
DirectorsAntoine Jean Marie Chassin Du Guerny and Michael Scott Giblin
Company StatusDissolved
Company Number02249867
CategoryPrivate Limited Company
Incorporation Date29 April 1988(35 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusCurrent
Appointed23 November 2000(12 years, 7 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2001(13 years, 4 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed22 July 2002(14 years, 2 months after company formation)
Appointment Duration21 years, 8 months
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameNicholas Colin Storton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(4 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 May 1993)
RoleBanker
Correspondence Address9 Bourne Grove
Lower Bourne
Farnham
Surrey
GU10 3QT
Director NameMr Andrew Peter Duffy
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(4 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 November 1992)
RoleBank Official
Country of ResidenceEngland
Correspondence Address20 Aveley Lane
Farnham
Surrey
GU9 8PR
Director NameThomas Edward Feltham
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 September 1994)
RoleBanker
Correspondence Address17 Lindridge Park
Bishopsteignton
Teignmouth
Devon
TQ14 9TF
Secretary NameNicholas Colin Storton
NationalityBritish
StatusResigned
Appointed04 September 1992(4 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 May 1993)
RoleCompany Director
Correspondence Address9 Bourne Grove
Lower Bourne
Farnham
Surrey
GU10 3QT
Director NameMr Christopher Humphrey Clarke
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 1995)
RoleBanking
Correspondence Address8 Nightingale Mews
Saffron Walden
Essex
CB10 2BQ
Director NameMartin Graham Scarrott
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 1995)
RoleBanker
Correspondence Address65 Littell Tweed
Chelmer Village
Chelmsford
Essex
CM2 6SH
Secretary NameMartin Graham Scarrott
NationalityBritish
StatusResigned
Appointed20 May 1993(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 1995)
RoleBanker
Correspondence Address65 Littell Tweed
Chelmer Village
Chelmsford
Essex
CM2 6SH
Director NameMr Peter Benedict Kennedy
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 1996)
RoleBanker
Country of ResidenceEngland
Correspondence AddressRingwood
10 Arden Grove
Harpenden
Hertfordshire
AL5 4SJ
Director NameMalcolm David Smith
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(7 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 January 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Widbury
Stonewall Park Road Langton Green
Tunbridge Wells
Kent
TN3 0HW
Director NameAllen Peter Hing
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 November 2000)
RoleBanker
Correspondence Address59 Woodbastwick Road
Sydenham
London
SE26 5LG
Secretary NameAllen Peter Hing
NationalityBritish
StatusResigned
Appointed15 September 1995(7 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 23 November 2000)
RoleCompany Director
Correspondence Address59 Woodbastwick Road
Sydenham
London
SE26 5LG
Director NameIan Edward Herbert
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1996(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 October 1997)
RoleAccountant
Correspondence Address49 Ivel Gardens
Biggleswade
Bedfordshire
SG18 0AN
Director NameJames Keith Haslett
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(9 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 April 2000)
RoleChartered Accountant
Correspondence Address35 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameAlan Wilkinson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(9 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 25 January 1999)
RoleInvestment Banking
Correspondence AddressTrundalls
Water Lane Denston
Newmarket
Suffolk
CB8 8PP
Director NameHaydon Yates
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(10 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 November 2000)
RoleBanker
Correspondence Address43 Penningtons
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4LF
Director NameFergus Richard Keating
Date of BirthDecember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2000(11 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 October 2000)
RoleAccountant
Correspondence Address38 Huntleys Park
Royal Tunbridge Wells
Kent
TN4 9TD
Director NameIan Richard Morris
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(12 years, 7 months after company formation)
Appointment Duration6 months (resigned 28 May 2001)
RoleIndustrial Chemist
Correspondence AddressHighcroft
104 Western Road
Billericay
Essex
CM12 9DT
Director NameMr John Martin Banfield
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(12 years, 7 months after company formation)
Appointment Duration6 months (resigned 28 May 2001)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressGarden Corner Old London Road
Mickleham
Dorking
Surrey
RH5 6DL
Director NameSteven Conrad Polkey
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(13 years, 1 month after company formation)
Appointment Duration3 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence AddressThe Rookery Rookery Hill
Ashtead
Surrey
KT21 1HY
Director NameRobert Michael Cooper
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(13 years, 1 month after company formation)
Appointment Duration3 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameAlastair Martin Frederick Todd
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(13 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 July 2002)
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX

Location

Registered AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£66,669

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2004Dissolved (1 page)
29 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2003Liquidators statement of receipts and payments (5 pages)
22 October 2002Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(7 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
9 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 2002Appointment of a voluntary liquidator (1 page)
9 September 2002Declaration of solvency (3 pages)
3 September 2002Full accounts made up to 31 December 2001 (9 pages)
30 August 2002New director appointed (3 pages)
10 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
14 June 2002Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
1 February 2002Full accounts made up to 31 December 2000 (11 pages)
29 January 2002New director appointed (3 pages)
6 December 2001New director appointed (3 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 January 2001Full accounts made up to 31 December 1999 (25 pages)
12 December 2000New director appointed (3 pages)
12 December 2000New director appointed (3 pages)
12 December 2000New secretary appointed (2 pages)
29 November 2000Registered office changed on 29/11/00 from: c/o structured finance royal bank of scotland level 5 135 bishopsgate london EC2M 3UR (1 page)
29 November 2000Secretary resigned;director resigned (1 page)
29 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
13 September 2000Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
(7 pages)
2 June 2000New director appointed (2 pages)
2 May 2000Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (15 pages)
28 September 1999Return made up to 04/09/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
(6 pages)
6 February 1999New director appointed (1 page)
6 February 1999Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
1 October 1998Return made up to 04/09/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
(8 pages)
11 August 1998£ ic 17389128/336676 27/07/98 £ sr 17052452@1=17052452 (1 page)
18 June 1998Declaration of shares redemption:auditor's report (3 pages)
25 January 1998Director resigned (1 page)
3 November 1997Director resigned (1 page)
3 November 1997New director appointed (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 September 1997Return made up to 04/09/97; no change of members (6 pages)
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1996Full accounts made up to 31 December 1995 (14 pages)
29 October 1996Auditor's resignation (2 pages)
16 September 1996Return made up to 04/09/96; full list of members (8 pages)
20 June 1996New director appointed (1 page)
11 June 1996Director resigned (1 page)
29 September 1995Secretary resigned (4 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Director resigned (4 pages)
28 September 1995Registered office changed on 28/09/95 from: 135 bishopsgate london EC2M 3UR (1 page)
28 September 1995Full accounts made up to 31 December 1994 (15 pages)
21 September 1995New secretary appointed (4 pages)
15 September 1995New director appointed (4 pages)
15 September 1995New director appointed (4 pages)