| Company Name | Merton Abbey Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651499 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Nicholas Hawks |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Spenser Road London SE24 0NR |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 20-22 Worple Road Wimbledon London SW19 4DH |
| Director Name | Joel Matthews |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Market Manager |
| Correspondence Address | 72 Runnymede Wimbledon London SW19 2PH |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barry House, 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,428 |
| Gross Profit | £12,746 |
| Net Worth | £352 |
| Cash | £2,204 |
| Current Liabilities | £1,852 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Ad 12/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Ad 12/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Resolutions
|
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Incorporation (21 pages) |
| 12 December 2005 | Incorporation (21 pages) |