Merry Hill Management Services Limited

Company Name	Merry Hill Management Services Limited
Directors	Miles George Sutherland Dunnett and Russell Downs
Company Status	Active
Company Number	03055834
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Russell Downs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(28 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Philip White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Managing Director
Correspondence Address	64 Durham Road Bromley Kent BR2 0SW

Director Name	Mr John Allen Britchford Steel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Seaford Court Esplanade Rochester Kent ME1 1QA

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Chadd Drive Bickley Bromley BR1 2DP

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	24 November 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2008(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(24 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Adrian Croft
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(25 years, 4 months after company formation)
Appointment Duration	1 week (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Ian Charles Powell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 23 July 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Unicorn Company Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2020)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Contact

Website	westbrom.co.uk
Telephone	0121 7967785
Telephone region	Birmingham

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Intu Mh Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024	Accounts for a dormant company made up to 31 December 2022 (10 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
9 October 2023	Appointment of Mr Russell Downs as a director on 27 September 2023 (2 pages)
9 October 2023	Termination of appointment of David Kenneth Duggins as a director on 30 September 2023 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 December 2021 (10 pages)
13 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
17 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Ian Charles Powell as a director on 23 July 2021 (1 page)
13 October 2021	Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
1 June 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Susan Marsden as a secretary on 23 September 2020 (1 page)
10 December 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020 (1 page)
30 September 2020	Appointment of David Kenneth Duggins as a director on 23 September 2020 (2 pages)
30 September 2020	Appointment of Mr Ian Charles Powell as a director on 23 September 2020 (2 pages)
29 September 2020	Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020 (1 page)
29 September 2020	Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Adrian Croft as a director on 23 September 2020 (1 page)
17 September 2020	Appointment of Mr Adrian Croft as a director on 16 September 2020 (2 pages)
17 September 2020	Termination of appointment of Sean Crosby as a director on 16 September 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 October 2019	Director's details changed for Mr Sean Crosby on 17 October 2019 (2 pages)
17 October 2019	Director's details changed for Miss Minakshi Kidia on 17 October 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 August 2019	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 August 2019	Appointment of Miss Minakshi Kidia as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Sean Crosby as a director on 14 August 2019 (2 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
28 October 2014	Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Peter Weir as a director on 17 October 2014 (1 page)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Appointment of Mr Peter Weir as a director (3 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Registered office address changed from 40 Broadway London SW1H 0BT on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 40 Broadway London SW1H 0BT on 9 May 2014 (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Registered office address changed from 40 Broadway London SW1H 0BT on 9 May 2014 (2 pages)
9 May 2014	Appointment of Gary Richard Hoskins as a director (3 pages)
9 May 2014	Appointment of Hugh Michael Ford as a director (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
10 February 2014	Group of companies' accounts made up to 31 December 2013 (6 pages)
10 February 2014	Group of companies' accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (7 pages)
17 October 2008	Director appointed peter howard miller (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (7 pages)
17 October 2008	Director appointed peter howard miller (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (6 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 06/05/07; full list of members (3 pages)
8 May 2007	Return made up to 06/05/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 31 December 2005 (6 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (6 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
8 May 2006	Return made up to 06/05/06; full list of members (2 pages)
8 May 2006	Return made up to 06/05/06; full list of members (2 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (5 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 17 grosvenor street london W1K 4QG (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 May 2005	Return made up to 06/05/05; full list of members (3 pages)
18 May 2005	Return made up to 06/05/05; full list of members (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (5 pages)
13 December 2004	Full accounts made up to 31 December 2003 (5 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
19 May 2004	Return made up to 06/05/04; full list of members (2 pages)
19 May 2004	Return made up to 06/05/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 06/05/03; full list of members (2 pages)
8 May 2003	Return made up to 06/05/03; full list of members (2 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (5 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed (1 page)
5 June 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 06/05/02; full list of members (7 pages)
5 June 2002	Return made up to 06/05/02; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (5 pages)
17 September 2001	Full accounts made up to 31 December 2000 (5 pages)
23 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
23 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (5 pages)
10 July 2000	Full accounts made up to 31 December 1999 (5 pages)
26 May 2000	Return made up to 06/05/00; full list of members (7 pages)
26 May 2000	Return made up to 06/05/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (5 pages)
21 September 1999	Full accounts made up to 31 December 1998 (5 pages)
20 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
20 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 November 1998	Full accounts made up to 30 June 1996 (5 pages)
17 November 1998	Full accounts made up to 30 June 1997 (5 pages)
17 November 1998	Full accounts made up to 30 June 1996 (5 pages)
17 November 1998	Full accounts made up to 30 June 1998 (5 pages)
17 November 1998	Full accounts made up to 30 June 1998 (5 pages)
17 November 1998	Full accounts made up to 30 June 1997 (5 pages)
6 November 1998	Return made up to 12/05/98; no change of members (6 pages)
6 November 1998	Return made up to 12/05/97; no change of members (6 pages)
6 November 1998	Return made up to 12/05/97; no change of members (6 pages)
6 November 1998	Return made up to 12/05/98; no change of members (6 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New director appointed (3 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (4 pages)
19 June 1998	Registered office changed on 19/06/98 from: forge house 118,main road sidcup kent DA14 6MG (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (4 pages)
19 June 1998	Registered office changed on 19/06/98 from: forge house 118,main road sidcup kent DA14 6MG (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
25 November 1997	Strike-off action suspended (1 page)
25 November 1997	Strike-off action suspended (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
23 December 1996	Return made up to 12/05/96; full list of members (7 pages)
23 December 1996	Return made up to 12/05/96; full list of members (7 pages)
19 May 1995	Secretary resigned;new director appointed (6 pages)
19 May 1995	Secretary resigned;new director appointed (6 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Accounting reference date notified as 30/06 (1 page)
17 May 1995	New secretary appointed (6 pages)
17 May 1995	Registered office changed on 17/05/95 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
17 May 1995	New secretary appointed (6 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	Accounting reference date notified as 30/06 (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
12 May 1995	Incorporation (32 pages)
12 May 1995	Incorporation (32 pages)

Merry Hill Management Services Limited

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