Merchant Surveyors Ltd

Company Name	Merchant Surveyors Ltd
Company Status	Dissolved
Company Number	03207133
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Dissolution Date	16 August 2023 (8 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Anthony Sean Lane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 1 month (closed 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurstleghe 14 Virginia Avenue Virginia Water Surrey GU25 4RY

Secretary Name	Mr Ronald David Enticott
Nationality	British
Status	Closed
Appointed	19 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 1 month (closed 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Mr William Foyle Davies
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(4 years, 2 months after company formation)
Appointment Duration	23 years (closed 16 August 2023)
Role	Educationalist
Country of Residence	United Kingdom
Correspondence Address	14 Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Susannah Elizabeth Lane
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(4 years, 2 months after company formation)
Appointment Duration	23 years (closed 16 August 2023)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.merchantsurveyors.com
Telephone	07 182320442
Telephone region	Mobile

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

2 at £1	P.a.s. Lane 50.00% Ordinary
1 at £1	Susannah Lane 25.00% Ordinary
1 at £1	William Davies 25.00% Ordinary

Financials

Year	2014
Net Worth	£79,039
Cash	£64,257
Current Liabilities	£2,618

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

17 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (6 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (6 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
28 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
16 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 4 (3 pages)
16 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 4 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
9 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
18 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Susannah Elizabeth Lane on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Susannah Elizabeth Lane on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for William Foyle Davies on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for William Foyle Davies on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 03/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
9 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 September 2007	Return made up to 03/06/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 September 2006	Return made up to 03/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 June 2005	Return made up to 03/06/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 June 2004	Return made up to 03/06/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 June 2003	Return made up to 03/06/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 June 2001	Return made up to 03/06/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 30 June 2000 (6 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
28 June 2000	Return made up to 03/06/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 30 June 1999 (7 pages)
6 July 1999	Full accounts made up to 30 June 1998 (4 pages)
28 June 1999	Return made up to 03/06/99; no change of members (4 pages)
25 June 1998	Return made up to 03/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (4 pages)
3 September 1997	Return made up to 03/06/97; full list of members (6 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
25 July 1996	New secretary appointed (1 page)
3 June 1996	Incorporation (13 pages)

Merchant Surveyors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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