MERCHON LIMITED

Key Data

Status

Dissolved

Company No.

01234928

Incorporation date

24/11/1975

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

11/09/2012

Final Gazette dissolved via voluntary strike-off

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29/05/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

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26/01/2012

Statement of capital on 2012-01-26

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26/01/2012

Solvency Statement dated 19/01/12

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26/01/2012

Resolutions

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17/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

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20/01/2011

Total exemption full accounts made up to 2010-09-30

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30/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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11/03/2010

Total exemption full accounts made up to 2009-09-30

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16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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16/11/2009

Director's details changed for Mr Rory Alasdair Finlay-Notman on 2009-11-16

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17/04/2009

Total exemption full accounts made up to 2008-09-30

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14/11/2008

Return made up to 08/11/08; full list of members

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29/05/2008

Total exemption full accounts made up to 2007-09-30

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20/11/2007

Return made up to 08/11/07; no change of members

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25/06/2007

Total exemption full accounts made up to 2006-09-30

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16/11/2006

Return made up to 08/11/06; full list of members

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31/05/2006

Total exemption full accounts made up to 2005-09-30

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01/12/2005

Return made up to 08/11/05; full list of members

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16/06/2005

Total exemption full accounts made up to 2004-09-30

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09/12/2004

Return made up to 18/11/04; no change of members

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02/06/2004

Total exemption full accounts made up to 2003-09-30

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16/12/2003

Return made up to 05/12/03; no change of members

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14/04/2003

Total exemption full accounts made up to 2002-09-30

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03/01/2003

Return made up to 23/12/02; full list of members

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03/01/2003

Secretary's particulars changed

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24/01/2002

Return made up to 07/01/02; no change of members

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07/12/2001

Full accounts made up to 2001-09-30

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20/06/2001

Full accounts made up to 2000-09-30

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06/02/2001

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

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29/12/1999

Return made up to 07/01/00; no change of members

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09/12/1999

Full accounts made up to 1999-09-30

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08/12/1999

New secretary appointed

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08/12/1999

Director resigned

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08/12/1999

Secretary resigned

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04/01/1999

Return made up to 07/01/99; no change of members

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16/12/1998

Full accounts made up to 1998-09-30

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21/01/1998

Return made up to 07/01/98; full list of members

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18/11/1997

Full accounts made up to 1997-09-30

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12/11/1997

New secretary appointed

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12/11/1997

Secretary resigned;director resigned

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27/01/1997

Return made up to 07/01/97; no change of members

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16/12/1996

Full accounts made up to 1996-09-30

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08/01/1996

Return made up to 07/01/96; no change of members

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14/11/1995

Full accounts made up to 1995-09-30

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27/03/1995

Full accounts made up to 1994-09-30

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05/02/1995

Return made up to 07/01/95; full list of members

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05/02/1995

Director's particulars changed

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12/03/1994

Full accounts made up to 1993-09-30

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26/02/1994

Return made up to 07/01/94; no change of members

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26/02/1994

Secretary's particulars changed;director's particulars changed

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16/02/1993

Resolutions

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16/02/1993

Memorandum and Articles of Association

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Declaration of assistance for shares acquisition

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11/02/1993

Certificate of change of name

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04/02/1993

Return made up to 07/01/93; no change of members

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07/01/1993

£ sr 10000@1 30/09/91

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07/01/1993

£ sr 15000@1 30/04/91

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18/12/1992

Accounts for a small company made up to 1992-09-30

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06/02/1992

Return made up to 07/01/92; full list of members

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23/01/1992

Accounts for a small company made up to 1991-09-30

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12/02/1991

Return made up to 07/01/91; full list of members

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25/01/1991

Accounts for a small company made up to 1990-09-30

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29/10/1990

£ ic 100000/85000 27/09/90 £ sr 15000@1=15000

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01/03/1990

Registered office changed on 01/03/90 from: telford way industrial estate kettering northants NN16 8UN

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21/01/1990

Accounts for a small company made up to 1989-09-30

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15/01/1990

Return made up to 04/01/90; full list of members

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14/12/1989

Particulars of mortgage/charge

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08/09/1989

Accounts for a small company made up to 1988-09-30

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19/08/1988

Accounts for a small company made up to 1987-09-30

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19/08/1988

Return made up to 28/06/88; full list of members

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25/05/1988

Return made up to 31/12/87; full list of members

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04/12/1987

Accounts for a small company made up to 1986-09-30

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20/10/1987

Wd 12/10/87 ad 11/09/87--------- £ si 50000@1=50000 £ ic 50000/100000

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20/10/1987

Nc inc already adjusted

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20/10/1987

Resolutions

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20/10/1987

Resolutions

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19/06/1987

Return made up to 31/12/86; full list of members

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25/07/1986

New secretary appointed

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25/07/1986

Registered office changed on 25/07/86 from: allen hse 1 westmead rd sutton surrey SM1 4JT.

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25/06/1986

Accounting reference date shortened from 31/05 to 30/09

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05/06/1986

Full accounts made up to 1985-05-31

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Finlay-Notman, Rory Alasdair	Secretary	29/09/1997 - 08/03/1999	-
Bonnell, Jill	Secretary	08/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERCHON LIMITED

MERCHON LIMITED is an(a) Dissolved company incorporated on 24/11/1975 with the registered office located at Unit 3 Adams Business Centre, Henson Way, Telford Way Ind Est,, Kettering,, Northants NN16 8PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHON LIMITED?

MERCHON LIMITED is currently Dissolved. It was registered on 24/11/1975 and dissolved on 11/09/2012.

Where is MERCHON LIMITED located?

MERCHON LIMITED is registered at Unit 3 Adams Business Centre, Henson Way, Telford Way Ind Est,, Kettering,, Northants NN16 8PX.

What does MERCHON LIMITED do?

MERCHON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCHON LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.