MERVEILLEUX LIMITED

Key Data

Status

Dissolved

Company No.

01101456

Incorporation date

13/03/1973

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1973)

19/12/2017

Final Gazette dissolved via compulsory strike-off

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03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2017

Termination of appointment of Cosec Management Services Limited as a secretary on 2017-06-07

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (8 pages)

11/05/2016

Termination of appointment of Henry Robert Maurice Anthony as a director

View PDF (1 pages)

19/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-19

View PDF (1 pages)

21/07/2015

Appointment of Lorna Angela Millett as a director on 2015-06-23

View PDF (3 pages)

20/07/2015

Termination of appointment of Helen May Tolmie-Thomson as a director on 2015-06-23

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (10 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (9 pages)

10/06/2014

Termination of appointment of Lucinda Hutson as a director

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (10 pages)

15/07/2013

Director's details changed for David Barrett Mathis on 2013-07-15

View PDF (2 pages)

15/07/2013

Director's details changed for Mrs Lucinda Hutson on 2013-07-15

View PDF (2 pages)

08/07/2013

Appointment of Nemry Robert Maurice Anthony as a director

View PDF (3 pages)

08/07/2013

Appointment of Robert Henry Dickinson Cbe as a director

View PDF (3 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/07/2012

Termination of appointment of Claire Swinden as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (9 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-13

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

26/09/2011

Termination of appointment of Githa Smith as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (10 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (10 pages)

13/07/2010

Appointment of David Barrett Mathis as a director

View PDF (6 pages)

15/06/2010

Director's details changed for Lucinda Gooch on 2010-06-15

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 11/07/09; full list of members

View PDF (11 pages)

15/07/2009

Director appointed helen may tolmie-thomson

View PDF (2 pages)

06/05/2009

Secretary's change of particulars / cosec management services LIMITED / 06/05/2009

View PDF (1 pages)

01/04/2009

Appointment terminated secretary peter eaton

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 20-22 gloucester place brighton sussex BN1 4AA

View PDF (1 pages)

01/04/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

15/07/2008

Return made up to 11/07/08; full list of members

View PDF (12 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from countrywide property management 20-22 gloucester place brighton sussex BN1 4AA

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

26/09/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Return made up to 11/07/06; full list of members

View PDF (8 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: 34 sloane crt west london SW3 4TB

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/01/2006

New director appointed

View PDF (2 pages)

10/08/2005

Return made up to 11/07/05; change of members

View PDF (7 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Return made up to 11/07/04; change of members

View PDF (7 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/11/2003

Ad 17/10/03--------- £ si 1@10=10 £ ic 230/240

View PDF (2 pages)

23/07/2003

Return made up to 11/07/03; full list of members

View PDF (11 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Return made up to 11/07/02; no change of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/07/2001

Return made up to 11/07/01; change of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/07/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/07/1999

Return made up to 11/07/99; change of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

27/05/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

10/06/1996

Director resigned

View PDF (1 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/07/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/07/1994

Return made up to 11/07/94; full list of members

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05/06/1994

New secretary appointed

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05/06/1994

New director appointed

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05/06/1994

New director appointed

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05/06/1994

Director resigned

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05/06/1994

Director resigned

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12/05/1994

Full accounts made up to 1993-12-31

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22/04/1994

Director resigned

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01/07/1993

Return made up to 11/07/93; no change of members

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25/04/1993

Full accounts made up to 1992-12-31

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15/07/1992

Return made up to 11/07/92; change of members

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15/04/1992

Full accounts made up to 1991-12-31

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16/09/1991

Secretary resigned;new secretary appointed

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23/07/1991

Return made up to 11/07/91; full list of members

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18/06/1991

Full accounts made up to 1990-12-31

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02/08/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 11/07/90; change of members

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 31/05/89; change of members

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19/07/1988

Accounts for a small company made up to 1987-12-31

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21/06/1988

Return made up to 18/05/88; full list of members

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08/02/1988

Director resigned;new director appointed

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07/10/1987

Full accounts made up to 1986-12-31

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07/10/1987

Return made up to 06/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Full accounts made up to 1985-12-31

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05/08/1986

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

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13/03/1973

Incorporation

View PDF (12 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Hutson, Lucinda	Director	17/01/2006 - 02/06/2014	18
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	25/03/2008 - 07/06/2017	538
Moore, Jane Carre	Secretary	25/09/2002 - 14/10/2004	-
Moore, Edward Anthony	Secretary	23/05/1994 - 25/09/2002	-
Gooch, Lucinda	Secretary	14/10/2004 - 31/03/2006	-

Persons with Significant Control

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

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Description

About MERVEILLEUX LIMITED

MERVEILLEUX LIMITED is an(a) Dissolved company incorporated on 13/03/1973 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 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 MERVEILLEUX LIMITED?

MERVEILLEUX LIMITED is currently Dissolved. It was registered on 13/03/1973 and dissolved on 19/12/2017.

Where is MERVEILLEUX LIMITED located?

MERVEILLEUX LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does MERVEILLEUX LIMITED do?

MERVEILLEUX LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MERVEILLEUX LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved via compulsory strike-off.