DUTTON MERRIFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03478787

Incorporation date

03/12/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

01/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2010

Liquidators' statement of receipts and payments to 2010-05-21

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01/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

02/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

27/02/2008

Statement of affairs with form 4.19

View PDF (5 pages)

27/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

Registered office changed on 02/02/08 from: bizley house youngwood lane nailsea bristol BS48 4NP

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

09/07/2007

Registered office changed on 10/07/07 from: langford lodge 109 pembroke road clifton bristol avon BS8 3EX

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Return made up to 01/11/06; full list of members

View PDF (4 pages)

21/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 01/11/05; full list of members

View PDF (4 pages)

16/08/2005

Ad 01/08/05--------- £ si 1000@1=1000 £ ic 750/1750

View PDF (2 pages)

16/08/2005

Nc inc already adjusted 01/08/05

View PDF (5 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (32 pages)

18/07/2005

Amended full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/01/2005

New director appointed

View PDF (2 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

23/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Ad 17/07/03--------- £ si 119@1=119 £ ic 850/969

View PDF (2 pages)

15/09/2003

£ ic 1000/850 13/08/03 £ sr 150@1=150

View PDF (1 pages)

21/08/2003

Resolutions

View PDF (12 pages)

21/07/2003

Return made up to 04/12/02; full list of members; amend

View PDF (8 pages)

21/07/2003

Return made up to 04/12/01; full list of members; amend

View PDF (8 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

05/01/2003

£ sr 43@1 25/09/02

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (12 pages)

03/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

03/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/2002

£ ic 970/927 01/10/02 £ sr 43@1=43

View PDF (1 pages)

20/05/2002

£ ic 1000/970 24/04/02 £ sr 30@1=30

View PDF (1 pages)

20/05/2002

Resolutions

View PDF (11 pages)

06/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/2001

Registered office changed on 19/12/01 from: the old church neath road st george bristol BS5 9AP

View PDF (1 pages)

15/11/2001

Resolutions

View PDF (11 pages)

15/11/2001

£ ic 970/927 09/10/01 £ sr 43@1=43

View PDF (1 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/04/2001

£ ic 1000/970 09/04/01 £ sr 30@1=30

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (11 pages)

21/03/2001

Resolutions

View PDF (11 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

25/10/2000

Resolutions

View PDF (11 pages)

23/10/2000

£ ic 970/927 13/10/00 £ sr 43@1=43

View PDF (1 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

£ ic 1000/970 26/05/00 £ sr 30@1=30

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (5 pages)

19/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

19/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: c/o the old church neath road st george bristol BS5 9AP

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spurr, Michael David	Director	31/12/2004 - 20/12/2007	2
Stevens, John	Director	31/12/2000 - 31/08/2003	3
Richards, Paul	Director	31/12/2000 - 28/02/2004	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 03/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1997 - 03/12/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About DUTTON MERRIFIELD LIMITED

DUTTON MERRIFIELD LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at 10 & 11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUTTON MERRIFIELD LIMITED?

DUTTON MERRIFIELD LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 01/09/2010.

Where is DUTTON MERRIFIELD LIMITED located?

DUTTON MERRIFIELD LIMITED is registered at 10 & 11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP.

What does DUTTON MERRIFIELD LIMITED do?

DUTTON MERRIFIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DUTTON MERRIFIELD LIMITED?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.