| Company Name | Meryl Homes (Weybridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481094 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phillip John Spurden |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trymme House Elm Road Penn Bucks HP10 8LQ |
| Secretary Name | Gardwell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 11 Catherine Place Westminster London SW1E 6DX |
| Director Name | Mr David John Tutcher |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Maples Pine Avenue Camberley Surrey GU15 2LY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Printing House 66 Lower Road Harrow HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 21 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 September 2009 | Accounts made up to 31 July 2009 (3 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 16 December 2008 | Accounts made up to 31 July 2008 (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 24 November 2008 | Director's Change of Particulars / phillip spurden / 12/11/2008 / HouseName/Number was: , now: trymme house; Street was: 19 whitehouse way, now: elm road; Post Town was: iver heath, now: penn; Post Code was: SL0 0HB, now: HP10 8LQ (1 page) |
| 24 November 2008 | Director's change of particulars / phillip spurden / 12/11/2008 (1 page) |
| 18 November 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 18 November 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 30 December 2007 | Director's particulars changed (1 page) |
| 30 December 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 13 September 2007 | Accounts made up to 31 July 2007 (3 pages) |
| 10 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 25 March 2007 | Accounts made up to 31 July 2006 (3 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 20 January 2007 | Return made up to 09/07/05; full list of members (6 pages) |
| 20 January 2007 | Return made up to 09/07/05; full list of members (6 pages) |
| 20 January 2007 | Return made up to 09/07/06; full list of members (6 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 11 catherine place london SW1E 6DX (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 11 catherine place london SW1E 6DX (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 April 2005 | Return made up to 09/07/04; full list of members (6 pages) |
| 1 April 2005 | Return made up to 09/07/04; full list of members
|
| 23 August 2004 | Return made up to 09/07/03; full list of members (6 pages) |
| 23 August 2004 | Return made up to 09/07/03; full list of members (6 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Accounts made up to 31 July 2003 (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 14 June 2004 | Director's particulars changed (1 page) |
| 14 June 2004 | Director's particulars changed (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Incorporation (17 pages) |
| 9 July 2002 | Incorporation (17 pages) |