| Company Name | Merryweather Advertising & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02284541 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1988(35 years, 9 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
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 | Richard John Robert Grace |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(3 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Claremont Oakley Road Ewhurst Surrey GU6 7QF |
| Secretary Name | Susan Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 28 Faringford Road Stratford London E15 4DW |
| Director Name | Timothy Anthony Simms |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Brigstock Road Coulsdon Surrey CR5 3JL |
| Secretary Name | Richard John Robert Grace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 79 Eastwood Road Bramley Guildford Surrey GU5 0DX |
| Secretary Name | Kay Denise Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Orchard Avenue Hackbridge Surrey SM6 7EG |
Location
| Registered Address | Palladium House 1/4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Return made up to 05/08/01; full list of members
|
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 August 2000 | Return made up to 05/08/00; no change of members (6 pages) |
| 20 September 1999 | Amended accounts made up to 31 December 1998 (1 page) |
| 25 August 1999 | Return made up to 05/08/99; full list of members
|
| 15 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 October 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 July 1998 | Resolutions
|
| 28 August 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 August 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 11 September 1995 | Return made up to 05/08/95; no change of members
|
| 24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |