| Company Name | Merrington Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780911 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Susan Frances Mellors |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 June 1999(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2001) |
| Role | Social Worker |
| Correspondence Address | 5/5 Sussex Place London W2 2SX |
| Director Name | Alan Sim |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 June 1999(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2001) |
| Role | Bank Contractor |
| Correspondence Address | 5/5 Sussex Place London W2 2SX |
| Secretary Name | Susan Frances Mellors |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 June 1999(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2001) |
| Role | Social Worker |
| Correspondence Address | 5/5 Sussex Place London W2 2SX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5/5 Sussex Place London W2 2SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: suite 23002 72 new bond street london W1Y 9DD (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Incorporation (16 pages) |