MERMAGEN LIMITED

Key Data

Status

Dissolved

Company No.

01356664

Incorporation date

09/03/1978

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1978)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2011

Application to strike the company off the register

View PDF (3 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Previous accounting period extended from 2009-10-31 to 2010-04-30

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Andrea Jaqueline Owen on 2009-11-08

View PDF (2 pages)

22/01/2010

Director's details changed for Anthony Harry Williams on 2009-11-08

View PDF (2 pages)

22/01/2010

Director's details changed for Malcolm John Owen on 2009-11-08

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22/01/2010

Director's details changed for Barry Saunders on 2009-11-08

View PDF (2 pages)

27/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

03/12/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

20/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

03/06/2008

Director appointed andrea jacqueline owen

View PDF (2 pages)

28/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

21/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

21/12/2006

Return made up to 09/11/06; full list of members

View PDF (9 pages)

25/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

30/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

17/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

07/03/2005

Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

02/12/2004

Return made up to 09/11/04; no change of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

25/11/2003

Return made up to 09/11/03; no change of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

25/11/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

29/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

09/11/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

09/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

07/03/2001

Registered office changed on 07/03/01 from: c/o myrys smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: emerald house east street epsom surrey KT17 1HS

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26/02/2001

Auditor's resignation

View PDF (1 pages)

13/12/2000

Return made up to 09/11/00; full list of members

View PDF (8 pages)

13/12/2000

Location of register of members address changed

View PDF (0 pages)

22/08/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

08/03/2000

Registered office changed on 08/03/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ

View PDF (1 pages)

15/12/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

15/12/1999

Location of register of members address changed

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26/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

01/12/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

01/12/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

04/12/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

18/12/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

18/12/1996

Registered office changed on 18/12/96 from: the galleria first floor station road crawley west sussex RH10 1HY

View PDF (1 pages)

11/12/1996

Auditor's resignation

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

01/12/1995

Return made up to 09/11/95; no change of members

View PDF (0 pages)

01/09/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/11/1994

Return made up to 09/11/94; full list of members

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02/09/1994

Full accounts made up to 1993-10-31

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30/03/1994

Director's particulars changed

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30/03/1994

Director's particulars changed

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30/03/1994

Return made up to 09/11/93; no change of members

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06/07/1993

Full accounts made up to 1992-10-31

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Location of register of members

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08/12/1992

Location of register of directors' interests

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08/12/1992

Return made up to 09/11/92; no change of members

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25/11/1992

Ad 21/02/84--------- £ si 2@1

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14/09/1992

Full group accounts made up to 1991-10-31

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16/02/1992

Full group accounts made up to 1990-10-31

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04/01/1992

Return made up to 09/11/91; full list of members

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11/10/1991

Registered office changed on 11/10/91 from: watermead house sutton court road sutton surrey SM1 4SZ

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30/06/1991

Location of register of directors' interests

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30/06/1991

Location of register of members

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19/10/1990

Return made up to 09/08/90; full list of members

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17/09/1990

Full group accounts made up to 1989-10-31

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17/01/1990

Full group accounts made up to 1988-10-31

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17/01/1990

Return made up to 09/11/89; full list of members

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24/08/1988

Full accounts made up to 1987-10-31

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24/08/1988

Return made up to 18/07/88; full list of members

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28/08/1987

Full accounts made up to 1986-10-31

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28/08/1987

Return made up to 16/07/87; full list of members

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05/09/1986

Full accounts made up to 1985-10-31

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05/09/1986

Return made up to 18/07/86; full list of members

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10/06/1983

Accounts made up to 1981-10-31

View PDF (3 pages)

06/06/1978

Memorandum and Articles of Association

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Owen, Andrea Jaqueline	Director	12/11/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MERMAGEN LIMITED

MERMAGEN LIMITED is an(a) Dissolved company incorporated on 09/03/1978 with the registered office located at C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW. 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 MERMAGEN LIMITED?

MERMAGEN LIMITED is currently Dissolved. It was registered on 09/03/1978 and dissolved on 31/01/2012.

Where is MERMAGEN LIMITED located?

MERMAGEN LIMITED is registered at C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW.

What does MERMAGEN LIMITED do?

MERMAGEN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERMAGEN LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.