| Company Name | Merton House Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094792 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Factcrown Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Bryan Graham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 June 1996(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Merton Road Wimbledon London SW19 1EE |
| Secretary Name | Mrs Mary Graham |
|---|---|
| Status | Closed |
| Appointed | 31 December 2000(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 15 Russell Road London SW19 1QN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Anthony Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 179 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 22 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 24 August 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 5 January 1999 | Full accounts made up to 31 August 1997 (10 pages) |
| 13 August 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 18 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Accounts made up to 31 August 1996 (1 page) |
| 13 August 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 4 July 1996 | Company name changed factcrown LIMITED\certificate issued on 05/07/96 (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 23 August 1995 | Incorporation (30 pages) |