MERYL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01886192

Incorporation date

13/02/1985

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1987)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Return of final meeting in a creditors' voluntary winding up

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13/05/2010

Liquidators' statement of receipts and payments to 2010-03-20

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03/11/2009

Liquidators' statement of receipts and payments to 2009-09-20

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04/05/2009

Liquidators' statement of receipts and payments to 2009-03-20

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28/10/2008

Liquidators' statement of receipts and payments to 2008-09-20

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21/04/2008

Liquidators' statement of receipts and payments to 2008-09-20

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24/10/2007

Liquidators' statement of receipts and payments

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24/04/2007

Liquidators' statement of receipts and payments

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29/03/2006

Registered office changed on 30/03/06 from: 25 harley street london W1G 9BR

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28/03/2006

Statement of affairs

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28/03/2006

Resolutions

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28/03/2006

Appointment of a voluntary liquidator

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20/02/2006

Total exemption small company accounts made up to 2004-08-31

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20/07/2005

Return made up to 10/06/05; full list of members

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17/03/2005

Accounts for a small company made up to 2003-08-31

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20/06/2004

Return made up to 10/06/04; full list of members

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13/04/2004

Full accounts made up to 2002-08-31

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22/06/2003

Return made up to 10/06/03; full list of members

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31/03/2003

Director's particulars changed

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30/06/2002

Return made up to 10/06/02; full list of members

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30/06/2002

Location of register of members address changed

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02/04/2002

Accounts for a small company made up to 2001-08-31

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04/02/2002

New director appointed

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24/09/2001

Accounts for a small company made up to 2000-08-31

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22/07/2001

Return made up to 10/06/01; full list of members

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09/04/2001

Location of register of members

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09/04/2001

Registered office changed on 10/04/01 from: 112 wembley park drive wembley middlesex HA9 8HS

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05/07/2000

Return made up to 10/06/00; full list of members

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03/07/2000

Accounts for a small company made up to 1999-08-31

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15/12/1999

Accounts for a small company made up to 1998-08-31

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11/10/1999

Accounts for a small company made up to 1997-08-31

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05/08/1999

Return made up to 10/06/99; full list of members

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07/07/1998

Return made up to 10/06/98; full list of members

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05/01/1998

Accounts for a small company made up to 1996-08-31

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09/07/1997

Return made up to 10/06/97; full list of members

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30/04/1997

Accounts for a small company made up to 1995-08-31

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24/07/1996

Return made up to 10/06/96; full list of members

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24/07/1996

Director's particulars changed

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29/01/1996

Particulars of mortgage/charge

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10/09/1995

Accounts for a small company made up to 1994-08-31

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07/08/1995

Return made up to 10/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 10/06/94; full list of members

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27/07/1994

Accounts for a small company made up to 1993-08-31

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02/12/1993

Return made up to 10/06/93; no change of members

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02/12/1993

Secretary resigned

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10/10/1993

Secretary resigned;new secretary appointed

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13/06/1993

Registered office changed on 14/06/93 from: printing house 66 lower road harrow middlesex HA2 0DH

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13/06/1993

Secretary resigned;new secretary appointed

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09/02/1993

Accounts made up to 1992-08-31

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08/07/1992

Certificate of change of name

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28/06/1992

Return made up to 10/06/92; change of members

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28/06/1992

Director resigned

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22/06/1992

Director resigned

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25/03/1992

Accounts made up to 1991-08-31

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20/11/1991

Director resigned;new director appointed

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20/11/1991

Secretary resigned;new secretary appointed

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27/08/1991

Ad 21/05/91--------- £ si 95@1

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13/08/1991

Resolutions

View PDF (11 pages)

11/08/1991

Return made up to 10/06/91; full list of members

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29/07/1991

Certificate of change of name

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10/02/1991

Accounts made up to 1989-08-31

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06/02/1991

Resolutions

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24/09/1990

Accounts made up to 1990-08-31

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24/09/1990

Resolutions

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24/09/1990

Return made up to 10/06/90; full list of members

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04/04/1990

Return made up to 13/03/89; full list of members

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23/07/1989

Accounts for a small company made up to 1988-08-31

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23/07/1989

Return made up to 30/12/88; full list of members

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18/07/1989

Registered office changed on 19/07/89 from: station house 11 masons avenue harrow HA3 5AH

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25/10/1988

Accounting reference date shortened from 31/03 to 31/08

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27/02/1988

Accounts for a small company made up to 1987-03-31

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27/02/1988

Return made up to 30/12/87; full list of members

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02/03/1987

Accounts for a small company made up to 1986-03-31

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02/03/1987

Return made up to 30/09/86; full list of members

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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

30/08/2004

Last change occurred

30/08/2004

Accounts

Total Exemption Small

Last made up date

30/08/2004

Next account date

30/08/2005

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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
Tutcher, Nicola Meryl	Secretary	07/04/1993 - 01/09/1993	-
Tutcher, David John	Director	08/06/1991 - Present	5
Spurden, Phillip John	Director	01/01/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MERYL CONSTRUCTION LIMITED

MERYL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 13/02/1985 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 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 MERYL CONSTRUCTION LIMITED?

MERYL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 13/02/1985 and dissolved on 17/09/2010.

Where is MERYL CONSTRUCTION LIMITED located?

MERYL CONSTRUCTION LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does MERYL CONSTRUCTION LIMITED do?

MERYL CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERYL CONSTRUCTION LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.