Meritvale Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Secretary Name	Joseph Malcolm Chamberlain
Nationality	British
Status	Closed
Appointed	30 June 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	104 Rochester Row London SW1P 1JP

Secretary Name	William Wilson
Nationality	British
Status	Closed
Appointed	17 April 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 August 2003)
Role	Accountant
Correspondence Address	5 Wilkieston Village Kirknewton West Lothian EH27 8BE Scotland

Secretary Name	Mrs Lynda Morgan
Nationality	British
Status	Resigned
Appointed	21 December 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	167 Prestbury Road Cheltenham Gloucestershire GL52 2DU Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Bond House 104 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
17 July 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 12/11/01; full list of members (6 pages)
27 February 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
14 March 2001	Full accounts made up to 30 November 2000 (4 pages)
18 December 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
15 February 2000	Full accounts made up to 30 November 1998 (4 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
8 February 1999	Return made up to 12/11/98; full list of members (6 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New director appointed (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
12 November 1997	Incorporation (15 pages)

Contact Companies London