MERRIEFIELD HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03886849

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

View PDF (3 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

11/01/2011

Registered office address changed from Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU on 2011-01-12

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/10/2010

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2010-10-21

View PDF (2 pages)

20/05/2010

Registered office address changed from Suite 1 99 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2010-05-21

View PDF (2 pages)

20/05/2010

Termination of appointment of Ellis Jones Company Secretarial Limited as a secretary

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (14 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

07/01/2009

Return made up to 01/12/08; no change of members

View PDF (6 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

08/05/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Return made up to 01/12/07; no change of members

View PDF (6 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

13/12/2005

Director's particulars changed

View PDF (0 pages)

13/12/2005

Registered office changed on 14/12/05 from: 4 merriefield close broadstone dorset BH18 8DG

View PDF (1 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

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

View PDF (6 pages)

09/01/2005

Director's particulars changed

View PDF (0 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (0 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

02/01/2003

Location of register of members address changed

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08/12/2002

Resolutions

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08/12/2002

Resolutions

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08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

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28/05/2002

Declaration of satisfaction of mortgage/charge

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15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

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

View PDF (6 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

View PDF (0 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Ad 04/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/1999

Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/11/1999 - 30/11/1999	7613
ELLIS JONES COMPANY SECRETARIAL LIMITED	Corporate Secretary	10/02/2005 - 12/05/2010	16
Dear, Ian Peter	Director	30/11/1999 - Present	7
Taylor, Philip Eric	Director	30/11/1999 - 30/04/2003	-
Dear, Ann Faye	Secretary	29/04/2003 - 10/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MERRIEFIELD HOMES LIMITED

MERRIEFIELD HOMES LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at Towngate House 2-8 Parkstone Road, Poole, Dorset BH15 2PW. 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 MERRIEFIELD HOMES LIMITED?

MERRIEFIELD HOMES LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 16/07/2012.

Where is MERRIEFIELD HOMES LIMITED located?

MERRIEFIELD HOMES LIMITED is registered at Towngate House 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does MERRIEFIELD HOMES LIMITED do?

MERRIEFIELD HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MERRIEFIELD HOMES LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.