| Company Name | Meryl Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696192 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 1 month ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David John Tutcher |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcock House 37-38 High Street Wimbledon London SW19 5BY |
| Secretary Name | WSM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 June 2014) |
| Correspondence Address | Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY |
| Secretary Name | Mrs Nicola Meryl Tutcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tramontana The Covert Off Bagshot Road Sunninghill Berkshire SL5 9JS |
| Director Name | Phillip John Spurden |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcock House 37-38 High Street Wimbledon London SW19 5BY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Woodcock House 37-38 High Street Wimbledon London SW19 5BY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David John Tutcher 50.00% Ordinary |
|---|---|
| 49 at £1 | David John Tutcher & Phillip Spurden 49.00% Ordinary |
| 1 at £1 | Nicola Meryl Tutcher 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,560,053 |
| Cash | £475 |
| Current Liabilities | £10,321,009 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 31 May 2013 | Termination of appointment of Phillip Spurden as a director (1 page) |
| 31 May 2013 | Termination of appointment of Phillip Spurden as a director (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 July 2011 | Director's details changed for Mr David John Tutcher on 14 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Wsm Secretaries Limited on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mr David John Tutcher on 14 July 2011 (2 pages) |
| 15 July 2011 | Secretary's details changed for Wsm Secretaries Limited on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Phillip John Spurden on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Phillip John Spurden on 14 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Registered office address changed from 25 Harley Street London W1G 9BR on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 25 Harley Street London W1G 9BR on 23 December 2010 (1 page) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 73 (5 pages) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 8 May 2009 | Director's change of particulars / phillip spurden / 27/09/2008 (1 page) |
| 8 May 2009 | Director's change of particulars / phillip spurden / 27/09/2008 (1 page) |
| 8 April 2009 | Secretary's change of particulars / gardwell secretaries LIMITED / 12/09/2007 (1 page) |
| 8 April 2009 | Secretary's change of particulars / gardwell secretaries LIMITED / 12/09/2007 (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Full accounts made up to 31 March 2005 (17 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 6 September 2007 | Full accounts made up to 31 March 2005 (17 pages) |
| 6 September 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 2 June 2006 | Full accounts made up to 31 March 2004 (15 pages) |
| 2 June 2006 | Full accounts made up to 31 March 2004 (15 pages) |
| 16 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 April 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2003 (15 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2003 (15 pages) |
| 14 April 2004 | Full accounts made up to 31 March 2002 (16 pages) |
| 14 April 2004 | Full accounts made up to 31 March 2002 (16 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (5 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Return made up to 11/03/03; full list of members (5 pages) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Return made up to 11/03/03; full list of members (5 pages) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 3 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 12 March 2002 | Return made up to 11/03/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 11/03/02; full list of members (5 pages) |
| 16 February 2002 | Particulars of mortgage/charge (3 pages) |
| 16 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 May 2001 | Particulars of mortgage/charge (3 pages) |
| 26 May 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Return made up to 11/03/01; full list of members (5 pages) |
| 27 April 2001 | Return made up to 11/03/01; full list of members (5 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 9 April 2001 | Location of register of members (1 page) |
| 9 April 2001 | Location of register of members (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 23 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 April 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 22 June 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 22 June 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 2 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |
| 9 November 1992 | Particulars of mortgage/charge (3 pages) |
| 9 November 1992 | Particulars of mortgage/charge (3 pages) |
| 11 March 1992 | Incorporation (20 pages) |
| 11 March 1992 | Incorporation (20 pages) |