MERRYCHEF LIMITED

Key Data

Status

Dissolved

Company No.

00487712

Incorporation date

27/10/1950

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

01/10/2013

Final Gazette dissolved via voluntary strike-off

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18/06/2013

First Gazette notice for voluntary strike-off

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10/06/2013

Application to strike the company off the register

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15/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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10/05/2013

Statement of capital on 2013-05-10

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07/05/2013

Statement by Directors

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07/05/2013

Solvency Statement dated 26/04/13

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07/05/2013

Resolutions

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17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

15/02/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/05/2011

Termination of appointment of Robert Arthey as a director

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

17/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/10/2010

Director's details changed for Graham Philip Brisley Veal on 2010-09-30

View PDF (2 pages)

06/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Robert Michael Arthey on 2010-05-08

View PDF (2 pages)

11/05/2010

Secretary's details changed for Prima Secretary Limited on 2010-05-08

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

19/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

12/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

11/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

11/05/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

View PDF (1 pages)

08/05/2009

Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA

View PDF (1 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

06/03/2009

Director appointed maurice delon jones

View PDF (2 pages)

06/03/2009

Director appointed thomas doerr

View PDF (2 pages)

27/02/2009

Appointment Terminated Secretary david hooper

View PDF (1 pages)

27/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

27/02/2009

Appointment Terminated Director derek eaton

View PDF (1 pages)

15/12/2008

Appointment Terminated Director robert gale

View PDF (1 pages)

15/12/2008

Appointment Terminated Director nigel thorneywork

View PDF (1 pages)

10/12/2008

Appointment Terminated Director ian osborne

View PDF (1 pages)

06/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

30/10/2008

Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-29

View PDF (23 pages)

17/07/2008

Director's Change of Particulars / robert gale / 15/07/2008 / HouseName/Number was: , now: hurst hill lodge; Street was: fir tree cottage wrotham hill, now: hurlands lodge; Area was: dunsfold, now: ; Post Town was: godalming, now: dunsfold; Post Code was: GU8 4PA, now: GU8 4NT

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30/06/2008

Director appointed jeremy david hobbs

View PDF (1 pages)

09/05/2008

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

View PDF (6 pages)

29/04/2008

Appointment Terminated Director irwin shur

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28/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-10-01

View PDF (19 pages)

19/07/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-10-02

View PDF (19 pages)

09/05/2005

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

View PDF (3 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/05/2004

Return made up to 08/05/04; no change of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

15/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

10/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

28/05/2002

Return made up to 08/05/02; no change of members

View PDF (7 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

20/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (3 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 08/05/01; full list of members

View PDF (10 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

08/06/2000

Director resigned

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (25 pages)

21/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

13/08/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

04/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 08/05/97; full list of members

View PDF (9 pages)

08/07/1997

Director's particulars changed

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04/04/1997

Full group accounts made up to 1996-09-30

View PDF (19 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (13 pages)

02/01/1997

Resolutions

View PDF (6 pages)

02/01/1997

Resolutions

View PDF (6 pages)

02/01/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

26/11/1996

New director appointed

View PDF (2 pages)

10/06/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

20/02/1996

Full group accounts made up to 1995-09-30

View PDF (19 pages)

31/01/1996

Resolutions

View PDF (6 pages)

31/01/1996

£ ic 56000/44800 09/01/96 £ sr 11200@1=11200

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31/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (2 pages)

21/12/1995

Resolutions

View PDF (1 pages)

18/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

17/05/1995

New director appointed

View PDF (2 pages)

16/02/1995

Full group accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Director resigned

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13/05/1994

Return made up to 08/05/94; full list of members

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27/02/1994

Full accounts made up to 1993-09-30

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24/05/1993

Return made up to 08/05/93; no change of members

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24/05/1993

Director resigned

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25/04/1993

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

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24/02/1993

Registered office changed on 24/02/93 from: moorfield road guildford surrey GU1 1RU

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08/01/1993

New director appointed

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26/06/1992

Memorandum and Articles of Association

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27/05/1992

Return made up to 08/05/92; change of members

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27/05/1992

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

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13/06/1991

Statement of affairs

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13/06/1991

Ad 25/06/90--------- £ si 14000@1

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01/06/1991

Full group accounts made up to 1990-09-30

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22/05/1991

Return made up to 08/05/91; full list of members

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03/01/1991

Ad 25/06/90--------- £ si 14000@1=14000 £ ic 22000/36000

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27/11/1990

Ad 25/06/90--------- £ si 2000@1=2000 £ ic 20000/22000

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27/11/1990

Resolutions

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27/11/1990

Nc inc already adjusted 25/06/90

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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26/11/1990

Resolutions

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26/11/1990

New director appointed

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19/11/1990

New director appointed

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22/05/1990

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

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22/05/1990

Return made up to 08/05/90; full list of members

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26/04/1990

Auditor's resignation

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26/04/1990

Director resigned

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10/05/1989

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

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10/05/1989

Return made up to 02/05/89; no change of members

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09/03/1989

New director appointed

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30/11/1988

Auditor's resignation

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15/04/1988

Return made up to 29/03/88; no change of members

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24/03/1988

New director appointed

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24/03/1988

Full accounts made up to 1987-09-30

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 03/07/87; full list of members

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10/07/1987

Declaration of satisfaction of mortgage/charge

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15/11/1986

Director's particulars changed

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19/09/1986

Certificate of change of name

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30/06/1986

Accounts for a small company made up to 1985-09-30

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30/06/1986

Return made up to 17/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gray, Adrian David	Director	01/10/2009 - Present	61
Hooper, David Ross	Director	01/05/2003 - 30/01/2009	84
Whiteling, Mark Argent	Director	14/06/2000 - 05/10/2001	95
Miller, Stuart Purves	Director	12/02/2002 - 02/04/2002	26
Doerr, Thomas	Director	30/01/2009 - 01/10/2009	56

Persons with Significant Control

No PSC data available.

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Description

About MERRYCHEF LIMITED

MERRYCHEF LIMITED is an(a) Dissolved company incorporated on 27/10/1950 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 5 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 MERRYCHEF LIMITED?

MERRYCHEF LIMITED is currently Dissolved. It was registered on 27/10/1950 and dissolved on 01/10/2013.

Where is MERRYCHEF LIMITED located?

MERRYCHEF LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does MERRYCHEF LIMITED do?

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

What is the latest filing for MERRYCHEF LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.