Mertonbourne Limited

Company Name	Mertonbourne Limited
Company Status	Dissolved
Company Number	02666010
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month 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	Boris Borissovski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 November 1994(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2007)
Role	Businessman
Correspondence Address	Kholodilny 3-A 1004 Moscow 113191

Director Name	Boris Zvorykine
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 November 1994(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 1997)
Role	Buisness Man
Correspondence Address	Kholodilny 3-A 1004 Moscow 113191 Russia

Director Name	Finsbury Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

Director Name	Valdir Managers Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Correspondence Address	Suite 7b And 8b 50 Town Range Gibraltar

Secretary Name	Marriots Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Correspondence Address	2nd Floor 123/125 City Road London EC1V 1JB

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2002)
Correspondence Address	Suites 7b & 8b 50 Town Range Gibraltar

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2007)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2007)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£200

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
20 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (2 pages)
6 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2004	New director appointed (2 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 25/11/02; full list of members (6 pages)
9 January 2003	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
17 December 2002	New secretary appointed (2 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
10 June 2002	Return made up to 25/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
28 September 2001	Return made up to 25/11/00; full list of members (6 pages)
12 July 2000	Return made up to 25/11/99; no change of members (4 pages)
23 February 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
23 February 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
13 April 1999	Return made up to 25/11/98; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
9 December 1998	Return made up to 25/11/97; no change of members (6 pages)
17 October 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
23 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 25/11/96; no change of members (4 pages)
16 October 1996	Registered office changed on 16/10/96 from: marriots 123 city road london EC1V 1JB (1 page)
29 March 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
5 February 1996	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 30 November 1994 (2 pages)
30 March 1995	Ad 20/12/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
26 November 1991	Incorporation (16 pages)

Mertonbourne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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