MERRYWEATHERS LIMITED

Key Data

Status

Dissolved

Company No.

01922095

Incorporation date

12/06/1985

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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22/09/2011

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

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21/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director on 2011-09-01

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21/09/2011

Termination of appointment of Maria Simovic as a director on 2011-09-02

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21/09/2011

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2011-09-22

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10/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

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10/04/2011

Termination of appointment of Frances Silk as a director

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06/10/2010

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

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11/05/2010

Appointment of Marija Simovic as a director

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16/02/2010

Auditor's resignation

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16/02/2010

Auditor's resignation

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10/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

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10/02/2010

Appointment of Frances Silk as a director

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19/01/2010

Termination of appointment of Jonathan Davies as a secretary

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19/01/2010

Termination of appointment of Jonathan Davies as a director

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19/01/2010

Termination of appointment of Mark Rainbow as a director

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19/01/2010

Termination of appointment of Anthony Keating as a director

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19/01/2010

Termination of appointment of Miles Collins as a director

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19/01/2010

Termination of appointment of Joel Brook as a director

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07/01/2010

Accounts for a dormant company made up to 2009-09-30

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18/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

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17/10/2009

Director's details changed

View PDF (3 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

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14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

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14/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

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14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

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11/08/2009

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

View PDF (5 pages)

27/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

25/11/2008

Appointment Terminated Director roger worrell

View PDF (1 pages)

07/08/2008

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

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06/07/2008

Appointment Terminated Director garry cross

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12/06/2008

Accounts made up to 2007-09-30

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24/01/2008

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

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21/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

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

View PDF (3 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

16/11/2006

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

View PDF (7 pages)

10/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

08/11/2006

New director appointed

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07/11/2006

New director appointed

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07/11/2006

New director appointed

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07/11/2006

New director appointed

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21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

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26/07/2006

New secretary appointed

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06/07/2006

New director appointed

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06/07/2006

New director appointed

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06/07/2006

Director resigned

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06/07/2006

Secretary resigned

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30/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

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08/08/2005

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

View PDF (3 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

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07/03/2005

Resolutions

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07/03/2005

Resolutions

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07/03/2005

Resolutions

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 08/08/04; full list of members

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

17/08/2003

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

View PDF (3 pages)

10/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

10/07/2003

Auditor's resignation

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03/07/2003

New director appointed

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08/10/2002

Return made up to 08/08/02; full list of members

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07/08/2002

Full accounts made up to 2001-09-26

View PDF (11 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

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27/10/2001

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

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24/09/2001

Registered office changed on 25/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED p o box 218 toddington dunstable LU5 6QG

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24/05/2001

Full accounts made up to 2000-09-26

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01/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Secretary resigned;director resigned

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21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

New director appointed

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21/01/2001

Registered office changed on 22/01/01 from: 109 hersham road walton on thames surrey KT12 1RN

View PDF (1 pages)

05/10/2000

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

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23/08/2000

Director resigned

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01/05/2000

Full accounts made up to 1999-09-28

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11/04/1999

Full accounts made up to 1998-09-29

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24/02/1998

Full accounts made up to 1997-09-30

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27/10/1997

Secretary's particulars changed;director's particulars changed

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13/10/1997

Director resigned

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19/01/1997

Full accounts made up to 1996-10-01

View PDF (14 pages)

21/07/1996

Full accounts made up to 1995-09-26

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10/04/1996

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

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13/12/1995

Declaration of satisfaction of mortgage/charge

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15/02/1995

Full accounts made up to 1994-09-27

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Secretary's particulars changed;director's particulars changed

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04/07/1994

Return made up to 08/08/93; full list of members

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04/02/1994

Full accounts made up to 1993-10-03

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18/08/1993

Particulars of mortgage/charge

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06/07/1993

Accounts for a small company made up to 1992-09-27

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27/06/1993

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

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27/06/1993

Director's particulars changed;director resigned

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23/06/1993

Director's particulars changed;director resigned

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06/10/1992

Registered office changed on 07/10/92 from: larwood house white cross guiseley leeds LS20 8LZ

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11/08/1992

Full accounts made up to 1991-09-30

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20/07/1992

Memorandum and Articles of Association

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

£ nc 1369082/2738164 13/03/92

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29/04/1992

Registered office changed on 30/04/92 from: 109 horsham road walton on thames surrey KT12 1RN

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24/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Ad 13/03/92--------- £ si [email protected]=136983 £ ic 8292/145275

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

£ nc 8292/1367950 13/03/92

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13/03/1992

Particulars of mortgage/charge

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11/03/1992

Director resigned

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21/11/1991

Full accounts made up to 1990-09-30

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15/08/1991

Return made up to 08/08/91; change of members

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10/10/1990

Declaration of satisfaction of mortgage/charge

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09/09/1990

Director's particulars changed

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05/07/1990

Full accounts made up to 1989-10-01

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28/06/1990

Declaration of satisfaction of mortgage/charge

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07/05/1990

Director resigned

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27/04/1990

Particulars of mortgage/charge

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04/02/1990

Director's particulars changed

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19/11/1989

Return made up to 04/04/89; full list of members

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13/11/1989

Particulars of mortgage/charge

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10/11/1989

Particulars of mortgage/charge

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18/10/1989

Director resigned

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16/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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14/05/1989

Particulars of mortgage/charge

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07/05/1989

Full accounts made up to 1988-10-02

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12/04/1989

New secretary appointed

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12/04/1989

Registered office changed on 13/04/89 from: burfield lodge burfield road old windsor berks SL4 2LH

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05/03/1989

Particulars of mortgage/charge

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05/03/1989

Particulars of mortgage/charge

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22/09/1988

Full accounts made up to 1987-10-03

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13/07/1988

Resolutions

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07/07/1988

Resolutions

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07/07/1988

Resolutions

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06/07/1988

Wd 27/05/88 ad 23/04/88--------- premium £ si [email protected]=750 £ ic 8292/9042

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06/07/1988

£ nc 8292/9042

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08/06/1988

Declaration of assistance for shares acquisition

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04/05/1988

Particulars of mortgage/charge

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29/04/1988

Declaration of satisfaction of mortgage/charge

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29/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Particulars of mortgage/charge

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06/03/1988

Conve

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10/12/1987

New director appointed

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10/12/1987

New director appointed

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10/12/1987

New director appointed

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08/09/1987

New director appointed

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08/09/1987

Registered office changed on 09/09/87 from: 9 chiswick high road london W4

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15/07/1987

Memorandum and Articles of Association

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24/06/1987

Memorandum and Articles of Association

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24/06/1987

Resolutions

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24/06/1987

Resolutions

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03/04/1987

Resolutions

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26/03/1987

Particulars of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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16/03/1987

Full accounts made up to 1986-03-31

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22/01/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

Accounting reference date extended from 31/03 to 30/09

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Critoph, Stephen Mark Anthony	Director	05/01/2001 - 23/04/2004	46
Mason, Timothy Charles	Secretary	05/01/2001 - 15/06/2006	106
Gammell, Maurice	Director	05/01/2001 - 31/07/2003	24
Brook, Joel David	Director	17/10/2006 - 19/01/2010	36
Davies, Jonathan Owen	Secretary	15/06/2006 - 19/01/2010	45

Persons with Significant Control

No PSC data available.

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Description

About MERRYWEATHERS LIMITED

MERRYWEATHERS LIMITED is an(a) Dissolved company incorporated on 12/06/1985 with the registered office located at 5-9 Quality House, Quality Court, London WC2A 1HP. 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 MERRYWEATHERS LIMITED?

MERRYWEATHERS LIMITED is currently Dissolved. It was registered on 12/06/1985 and dissolved on 30/01/2012.

Where is MERRYWEATHERS LIMITED located?

MERRYWEATHERS LIMITED is registered at 5-9 Quality House, Quality Court, London WC2A 1HP.

What does MERRYWEATHERS LIMITED do?

MERRYWEATHERS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MERRYWEATHERS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.