| Company Name | Merrybest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011098 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Susan Irene Luckhurst |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 August 1997) |
| Role | Secretary |
| Correspondence Address | Ashton House The Common Redbourn Hertfordshire AL3 7NB |
| Secretary Name | Catherine Luckhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | Bylands Farm House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 3 Cavendish Court 11-15 Wigmore Street London W1H 0AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1997 | Application for striking-off (1 page) |
| 26 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 14 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 6 April 1995 | Ad 10/02/95--------- £ si 1@1=1 £ ic 71/72 (2 pages) |
| 16 March 1995 | Ad 10/02/95--------- £ si 70@1=70 £ ic 1/71 (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 134 percival road enfield middlesex EN1 1QU (1 page) |