Company NameHedley Merriman Property Services Limited
Company StatusDissolved
Company Number02483378
CategoryPrivate Limited Company
Incorporation Date20 March 1990(34 years, 1 month ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hedley Harold Merriman
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1993(3 years after company formation)
Appointment Duration11 years, 11 months (closed 08 March 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHomersfield 2 Powell Road
Buckhurst Hill
Essex
IG9 5RD
Secretary NameRosemary Helen Merriman
NationalityBritish
StatusClosed
Appointed31 March 1994(4 years after company formation)
Appointment Duration10 years, 11 months (closed 08 March 2005)
RoleCompany Director
Correspondence Address2 Powell Road
Buckhurst Hill
Essex
IG9 5RD
Director NameDavid Leonard Brittain
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(3 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1997)
RoleChartered Surveyor
Correspondence AddressThe Gables Avey Lane
Waltham Abbey
Essex
EN9 3QH
Director NameColin Martin Rickard
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(3 years after company formation)
Appointment Duration10 years, 10 months (resigned 01 February 2004)
RoleChartered Surveyor
Correspondence Address97 Old Park Ridings
Grange Park
London
N21 2EJ
Secretary NameMr Maxwell John Farnes
NationalityBritish
StatusResigned
Appointed20 March 1993(3 years after company formation)
Appointment Duration1 year (resigned 31 March 1994)
RoleCompany Director
Correspondence Address71 River Avenue
Palmers Green
London
N13 5RP

Location

Registered AddressC/O Graeme Bruce And Partners
911 Green Lanes
London
N21 2QP
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£398,926
Cash£640,186
Current Liabilities£248,368

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
13 October 2004Application for striking-off (1 page)
28 April 2004Director resigned (1 page)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 April 2003Return made up to 20/03/03; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 April 2002Return made up to 20/03/02; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 April 2001Return made up to 20/03/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
9 June 2000Return made up to 20/03/00; full list of members (6 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
29 March 1999Return made up to 20/03/99; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
27 May 1998Return made up to 20/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/98
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 October 1997Director resigned (1 page)
13 October 1997Return made up to 20/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/10/97
(4 pages)
11 August 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
25 June 1996Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 1995Accounts for a small company made up to 30 September 1994 (8 pages)
28 March 1995Return made up to 20/03/95; no change of members (4 pages)