MERTON ENTERPRISE AGENCY LIMITED

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MERTON ENTERPRISE AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

01766231

Incorporation date

31/10/1983

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EUCopy
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Latest events (Record since 01/11/1983)
dot icon03/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/04/2018
First Gazette notice for voluntary strike-off
dot icon09/04/2018
Application to strike the company off the register
dot icon03/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon24/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon02/05/2017
Director's details changed for Ms Gillian Naomi Martin on 2016-07-04
dot icon02/05/2017
Secretary's details changed for Diana Elizabeth Ifill on 2016-07-04
dot icon02/05/2017
Director's details changed for Mrs Janet Ann Borrow on 2016-07-04
dot icon07/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon12/12/2016
Appointment of Ms Delrose Dareen Earle as a director on 2016-11-15
dot icon12/12/2016
Termination of appointment of Andrew Desmond Wakefield as a director on 2016-11-02
dot icon12/12/2016
Appointment of Mr John David Merriman as a director on 2016-11-15
dot icon08/07/2016
Director's details changed for Mr Nicholas Sean Samuel on 2016-07-04
dot icon01/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon17/02/2016
Annual return made up to 2016-01-18 no member list
dot icon17/02/2016
Appointment of Ms Victoria Sarah Nicol as a director on 2015-01-22
dot icon16/02/2016
Termination of appointment of Michael Courtney Smith as a director on 2015-11-09
dot icon03/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/01/2015
Annual return made up to 2015-01-18 no member list
dot icon04/03/2014
Annual return made up to 2014-01-18 no member list
dot icon06/02/2014
Director's details changed for Mr Nicholas Robert Frank on 2014-01-21
dot icon27/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/02/2013
Annual return made up to 2013-01-18 no member list
dot icon23/01/2013
Termination of appointment of Sean Duggan as a director
dot icon22/01/2013
Appointment of Mr Nicholas Sean Samuel as a director
dot icon10/08/2012
Registered office address changed from Barry House 20-22 Worple Rd Wimbledon London SW19 4DH on 2012-08-10
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon06/02/2012
Termination of appointment of David Dadds as a director
dot icon18/01/2012
Annual return made up to 2012-01-18 no member list
dot icon11/03/2011
Termination of appointment of David Ordman as a director
dot icon01/03/2011
Full accounts made up to 2010-06-30
dot icon18/01/2011
Annual return made up to 2011-01-18 no member list
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon21/01/2010
Annual return made up to 2010-01-18 no member list
dot icon20/07/2009
Appointment terminated director lionel akid
dot icon08/07/2009
Director appointed janet borrow borrow
dot icon08/06/2009
Director appointed david ordman
dot icon14/04/2009
Secretary's change of particulars / diana sterck / 31/03/2009
dot icon23/01/2009
Annual return made up to 18/01/09
dot icon18/12/2008
Director appointed gillian naomi martin
dot icon08/12/2008
Director appointed sean torquil dermud duggan
dot icon27/08/2008
Accounts for a dormant company made up to 2008-06-30
dot icon23/01/2008
Annual return made up to 18/01/08
dot icon22/01/2008
Secretary's particulars changed
dot icon22/01/2008
Accounts for a dormant company made up to 2007-06-30
dot icon22/12/2007
New director appointed
dot icon28/11/2007
Director resigned
dot icon22/11/2007
Director resigned
dot icon19/02/2007
Director resigned
dot icon13/02/2007
Annual return made up to 18/01/07
dot icon05/02/2007
New director appointed
dot icon11/01/2007
Accounts for a dormant company made up to 2006-06-30
dot icon24/08/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon13/03/2006
Annual return made up to 18/01/06
dot icon03/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon09/12/2005
Director resigned
dot icon18/07/2005
Director resigned
dot icon31/05/2005
New director appointed
dot icon14/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon27/01/2005
Annual return made up to 18/01/05
dot icon01/12/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon17/08/2004
New director appointed
dot icon05/08/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Director resigned
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon17/03/2004
Director resigned
dot icon13/02/2004
Annual return made up to 30/01/04
dot icon30/07/2003
Director resigned
dot icon03/05/2003
Full accounts made up to 2002-06-30
dot icon13/03/2003
Annual return made up to 09/02/03
dot icon09/08/2002
Director resigned
dot icon30/07/2002
Accounting reference date shortened from 30/09/02 to 30/06/02
dot icon30/07/2002
Full accounts made up to 2001-09-30
dot icon13/02/2002
Annual return made up to 09/02/02
dot icon19/12/2001
Secretary resigned
dot icon19/12/2001
New secretary appointed
dot icon19/07/2001
New director appointed
dot icon19/07/2001
New director appointed
dot icon19/07/2001
Full accounts made up to 2000-09-30
dot icon23/05/2001
Director resigned
dot icon23/05/2001
Director resigned
dot icon15/03/2001
Annual return made up to 07/02/01
dot icon28/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon08/11/2000
New director appointed
dot icon01/11/2000
New director appointed
dot icon17/10/2000
New director appointed
dot icon17/10/2000
New director appointed
dot icon17/10/2000
New director appointed
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon31/08/2000
Full accounts made up to 1999-09-30
dot icon16/03/2000
New secretary appointed
dot icon16/03/2000
Annual return made up to 09/03/00
dot icon02/12/1999
Director resigned
dot icon08/09/1999
Secretary resigned
dot icon29/04/1999
Full accounts made up to 1998-09-30
dot icon16/04/1999
Annual return made up to 09/03/99
dot icon16/04/1999
Director resigned
dot icon22/04/1998
Annual return made up to 09/03/98
dot icon17/03/1998
Full accounts made up to 1997-09-30
dot icon17/03/1998
New director appointed
dot icon27/01/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
New director appointed
dot icon17/07/1997
Director resigned
dot icon15/05/1997
Full accounts made up to 1996-09-30
dot icon30/04/1997
Annual return made up to 09/03/97
dot icon19/03/1997
Director resigned
dot icon07/06/1996
New director appointed
dot icon25/04/1996
Full accounts made up to 1995-09-30
dot icon14/04/1996
Annual return made up to 09/03/96
dot icon27/03/1996
Director resigned
dot icon27/03/1996
New director appointed
dot icon24/10/1995
Director resigned
dot icon24/10/1995
Director resigned
dot icon24/10/1995
Director resigned
dot icon19/09/1995
New director appointed
dot icon17/05/1995
Accounts for a small company made up to 1994-09-30
dot icon17/05/1995
Annual return made up to 09/03/95
dot icon15/04/1994
Annual return made up to 09/03/94
dot icon25/02/1994
Accounts for a small company made up to 1993-09-30
dot icon17/03/1993
Director resigned
dot icon17/03/1993
Annual return made up to 09/03/93
dot icon19/02/1993
Full accounts made up to 1992-09-30
dot icon12/10/1992
New director appointed
dot icon12/10/1992
New director appointed
dot icon12/10/1992
New director appointed
dot icon12/05/1992
Full accounts made up to 1991-09-30
dot icon01/04/1992
Director resigned
dot icon01/04/1992
Director resigned
dot icon01/04/1992
Director resigned
dot icon01/04/1992
Director resigned
dot icon01/04/1992
Director resigned
dot icon01/04/1992
Annual return made up to 09/03/92
dot icon08/10/1991
Secretary's particulars changed
dot icon08/10/1991
Registered office changed on 08/10/91 from: ashville house the broadway wimbledon london SW19 1QJ
dot icon03/09/1991
Director resigned
dot icon03/09/1991
Annual return made up to 09/03/91
dot icon15/08/1991
Secretary resigned;new secretary appointed
dot icon15/08/1991
Registered office changed on 15/08/91 from: crown house london road morden surrey SM4 5DX
dot icon30/05/1991
Full accounts made up to 1990-09-30
dot icon18/09/1990
Annual return made up to 09/03/90
dot icon18/09/1990
Director's particulars changed
dot icon29/08/1990
Full accounts made up to 1989-09-30
dot icon10/01/1990
Director resigned
dot icon13/11/1989
Director resigned
dot icon06/11/1989
New director appointed
dot icon24/10/1989
Secretary resigned;new secretary appointed
dot icon06/10/1989
New director appointed
dot icon19/09/1989
New director appointed
dot icon19/09/1989
New director appointed
dot icon19/09/1989
Director resigned;new director appointed
dot icon19/09/1989
New director appointed
dot icon19/09/1989
Annual return made up to 24/02/89
dot icon04/02/1989
Full accounts made up to 1988-09-30
dot icon09/12/1988
Accounting reference date extended from 01/09 to 30/09
dot icon17/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/03/1988
New director appointed
dot icon21/03/1988
New director appointed
dot icon15/03/1988
Annual return made up to 11/02/88
dot icon02/03/1988
Accounts made up to 1987-09-30
dot icon22/02/1988
Director resigned;new director appointed
dot icon22/10/1987
New director appointed
dot icon22/10/1987
New director appointed
dot icon15/09/1987
New director appointed
dot icon17/08/1987
New director appointed
dot icon17/08/1987
New director appointed
dot icon17/08/1987
New director appointed
dot icon17/08/1987
New director appointed
dot icon14/02/1987
Full accounts made up to 1986-09-30
dot icon14/02/1987
Annual return made up to 12/02/87
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/05/1984
Memorandum and Articles of Association
dot icon01/11/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2017
dot iconLast change occurred
29/06/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2017
dot iconNext account date
29/06/2018
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Andrew Desmond, Rev
Director
14/09/2000 - 01/11/2016
11
Dadds, David Robert
Director
03/09/2007 - 01/02/2012
18
Fletcher, Neil Douglas
Director
07/02/2001 - 26/02/2004
3
Glass, Katharine Mary
Director
08/06/2004 - 03/09/2007
8
Earle, Delrose Dareen
Director
14/11/2016 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERTON ENTERPRISE AGENCY LIMITED

MERTON ENTERPRISE AGENCY LIMITED is an(a) Dissolved company incorporated on 31/10/1983 with the registered office located at 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU. There are currently 8 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 MERTON ENTERPRISE AGENCY LIMITED?

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MERTON ENTERPRISE AGENCY LIMITED is currently Dissolved. It was registered on 31/10/1983 and dissolved on 02/07/2018.

Where is MERTON ENTERPRISE AGENCY LIMITED located?

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MERTON ENTERPRISE AGENCY LIMITED is registered at 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU.

What does MERTON ENTERPRISE AGENCY LIMITED do?

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MERTON ENTERPRISE AGENCY LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for MERTON ENTERPRISE AGENCY LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.