Company NameMerryford Builders Ltd
Company StatusDissolved
Company Number05997533
CategoryPrivate Limited Company
Incorporation Date14 November 2006 (12 years, 8 months ago)
Dissolution Date18 September 2012 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ivo Ludwig Beck
Date of BirthMarch 1961 (Born 58 years ago)
NationalityLiechtenstein
StatusClosed
Appointed01 April 2011(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 18 September 2012)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address4th Floor 15
Basinghall Street
London
EC2V 5BR
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed10 May 2011(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 18 September 2012)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameMiss Lynsey Greaves
Date of BirthDecember 1984 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2007(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2011)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB

Location

Registered Address4th Floor 15
Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,052
Cash£29,681
Current Liabilities£31,541

Accounts

Latest Accounts30 November 2010 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
23 May 2012Application to strike the company off the register (3 pages)
23 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
(4 pages)
3 October 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
26 May 2011Appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
10 May 2011Appointment of Mr Ivo Ludwig Beck as a director (2 pages)
10 May 2011Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
10 May 2011Termination of appointment of Lynsey Greaves as a director (1 page)
10 May 2011Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 10 May 2011 (1 page)
10 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
7 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
11 August 2009Registered office changed on 11/08/2009 from second floor, de burgh house market road wickford essex SS11 0AG (1 page)
11 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 May 2009Director's change of particulars / lynsey greaves / 11/05/2009 (1 page)
26 November 2008Return made up to 14/11/08; full list of members (3 pages)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
7 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
25 February 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
15 November 2007Return made up to 14/11/07; full list of members (2 pages)
2 August 2007Registered office changed on 02/08/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
31 March 2007Ad 22/03/07--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007New director appointed (2 pages)
12 January 2007Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS (1 page)
12 January 2007Secretary resigned (1 page)
12 January 2007Director resigned (1 page)
14 November 2006Incorporation (12 pages)