| Company Name | Mertoncroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593363 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1991(33 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Henson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 July 2003) |
| Role | Motor Car Sales Director |
| Correspondence Address | Kingfishers Coombe Park Kingston Upon Thames Surrey KT2 7JD |
| Director Name | Peter Edward Stapleton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 July 2003) |
| Role | Motor Car Sales Director |
| Correspondence Address | Danehurst The Drive Belmont South Cheam Surrey SM2 7DH |
| Secretary Name | Elaine Marie Tracey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 31 Park Crescent Mews West London W1N 3PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 2002 | Receiver ceasing to act (1 page) |
| 7 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 20 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 21 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |