ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

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ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01628211

Incorporation date

07/04/1982

Size

Full

Contacts

Registered address

Registered address

Trewoon Poldhu Cove, Mullion, Helston, Cornwall TR12 7JBCopy
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Latest events (Record since 01/05/1984)
dot icon09/11/2016
Final Gazette dissolved following liquidation
dot icon09/08/2016
Notice of final account prior to dissolution
dot icon12/02/2012
Appointment of a liquidator
dot icon21/04/2010
Registered office address changed from Purnells Trewoon Poldhu Cove Mullion Nr Helston Cornwall TR12 7JB on 2010-04-22
dot icon13/04/2010
Appointment of a liquidator
dot icon13/04/2010
Appointment of a liquidator
dot icon12/04/2010
Registered office address changed from 3 Meadow Park Wembdon Bridgwater Somerset TA6 7QE on 2010-04-13
dot icon22/02/2010
Order of court to wind up
dot icon25/01/2010
Order of court to wind up
dot icon30/07/2009
Compulsory strike-off action has been suspended
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon01/04/2009
Appointment terminated director hannah mcdonald
dot icon05/03/2009
Appointment terminated director john sandoz
dot icon03/03/2009
Appointment terminated director lionel dunn
dot icon23/09/2008
Return made up to 28/04/08; full list of members
dot icon19/05/2008
Ad 01/01/08\gbp si 30@1=30\gbp ic 1200/1230\
dot icon07/05/2008
Registered office changed on 08/05/2008 from point curlew country holiday st merryn estate nr padstow cornwall PL288PY
dot icon07/05/2008
Appointment terminated director jacob mooney
dot icon07/05/2008
Appointment terminated director william drummond
dot icon18/03/2008
Ad 24/05/07-31/12/07\gbp si 20@1=20\gbp ic 1180/1200\
dot icon24/09/2007
Director resigned
dot icon24/09/2007
Director resigned
dot icon09/08/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon18/06/2007
Director resigned
dot icon03/06/2007
Return made up to 28/04/07; change of members
dot icon03/06/2007
Ad 01/05/06-30/04/07 £ si 48@1=48 £ ic 1132/1180
dot icon30/04/2007
Director resigned
dot icon24/04/2007
Memorandum and Articles of Association
dot icon24/04/2007
Resolutions
dot icon09/04/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon25/01/2007
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon14/12/2006
Director's particulars changed
dot icon29/10/2006
Full accounts made up to 2005-11-30
dot icon24/10/2006
Director resigned
dot icon16/10/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon27/07/2006
New director appointed
dot icon23/07/2006
New director appointed
dot icon13/07/2006
Director resigned
dot icon11/07/2006
New director appointed
dot icon31/05/2006
Return made up to 28/04/06; change of members
dot icon23/05/2006
Director resigned
dot icon25/04/2006
Memorandum and Articles of Association
dot icon25/04/2006
Resolutions
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New secretary appointed
dot icon15/06/2005
Director's particulars changed
dot icon15/06/2005
Secretary resigned
dot icon02/06/2005
Full accounts made up to 2004-11-30
dot icon02/06/2005
Return made up to 28/04/05; full list of members
dot icon14/04/2005
Particulars of mortgage/charge
dot icon07/04/2005
Memorandum and Articles of Association
dot icon07/04/2005
Resolutions
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon17/05/2004
Full accounts made up to 2003-11-30
dot icon17/05/2004
Return made up to 28/04/04; change of members
dot icon16/12/2003
Full accounts made up to 2002-11-30
dot icon08/12/2003
New secretary appointed
dot icon08/12/2003
Secretary resigned
dot icon09/11/2003
New director appointed
dot icon09/11/2003
Director resigned
dot icon25/08/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Director resigned
dot icon16/06/2003
Director resigned
dot icon13/05/2003
Return made up to 28/04/03; change of members
dot icon03/02/2003
Secretary resigned
dot icon03/02/2003
New secretary appointed
dot icon18/07/2002
Resolutions
dot icon08/07/2002
Memorandum and Articles of Association
dot icon22/05/2002
Full accounts made up to 2001-11-30
dot icon21/05/2002
Ad 24/04/01-02/07/01 £ si 30@1
dot icon21/05/2002
Return made up to 28/04/02; full list of members
dot icon01/08/2001
Director resigned
dot icon17/07/2001
New director appointed
dot icon16/05/2001
Return made up to 28/04/01; change of members
dot icon16/05/2001
Ad 15/11/00--------- £ si 40@1=40 £ ic 950/990
dot icon16/05/2001
Ad 12/12/00-12/02/01 £ si 20@1=20 £ ic 930/950
dot icon16/05/2001
Ad 06/06/00-28/06/00 £ si 30@1=30 £ ic 900/930
dot icon16/05/2001
Full accounts made up to 2000-11-30
dot icon12/02/2001
Particulars of mortgage/charge
dot icon24/05/2000
Full accounts made up to 1999-11-30
dot icon24/05/2000
Return made up to 28/04/00; change of members
dot icon24/05/2000
Ad 22/02/00--------- £ si 20@1=20 £ ic 880/900
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon18/05/1999
Director resigned
dot icon17/05/1999
Full accounts made up to 1998-11-30
dot icon17/05/1999
Return made up to 28/04/99; full list of members
dot icon31/05/1998
Full accounts made up to 1997-11-30
dot icon29/05/1998
Return made up to 28/04/98; full list of members
dot icon18/12/1997
Particulars of mortgage/charge
dot icon03/07/1997
New director appointed
dot icon03/07/1997
New director appointed
dot icon03/07/1997
Director resigned
dot icon03/07/1997
Full accounts made up to 1996-11-30
dot icon03/07/1997
Return made up to 28/04/97; full list of members
dot icon01/06/1996
Full accounts made up to 1995-11-30
dot icon01/06/1996
Return made up to 28/04/96; full list of members
dot icon17/07/1995
New director appointed
dot icon18/06/1995
Full accounts made up to 1994-11-30
dot icon18/06/1995
Return made up to 28/04/95; change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Full accounts made up to 1993-11-30
dot icon22/06/1994
Director resigned
dot icon22/06/1994
Return made up to 28/04/94; no change of members
dot icon29/08/1993
Full accounts made up to 1992-11-30
dot icon10/06/1993
Director resigned;new director appointed
dot icon10/06/1993
Director resigned;new director appointed
dot icon10/06/1993
Return made up to 28/04/93; full list of members
dot icon30/05/1992
Memorandum and Articles of Association
dot icon30/05/1992
Resolutions
dot icon30/05/1992
Full accounts made up to 1991-11-30
dot icon30/05/1992
Return made up to 28/04/92; full list of members
dot icon28/06/1991
Full accounts made up to 1990-11-30
dot icon28/06/1991
Return made up to 28/04/91; change of members
dot icon04/07/1990
Full accounts made up to 1989-11-30
dot icon04/07/1990
Return made up to 28/04/90; full list of members
dot icon25/06/1989
Full accounts made up to 1988-11-30
dot icon25/06/1989
Return made up to 08/04/89; full list of members
dot icon24/08/1988
Full accounts made up to 1987-11-30
dot icon24/08/1988
Return made up to 16/04/88; full list of members
dot icon23/05/1988
Director resigned;new director appointed
dot icon18/08/1987
Director resigned;new director appointed
dot icon13/08/1987
New director appointed
dot icon19/07/1987
Full accounts made up to 1986-11-30
dot icon19/07/1987
Return made up to 02/05/87; full list of members
dot icon29/09/1986
Full accounts made up to 1985-11-30
dot icon29/09/1986
Return made up to 12/04/86; full list of members
dot icon09/06/1985
Accounts made up to 1984-11-30
dot icon01/05/1984
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgibney, Anthony Derek
Director
04/05/1997 - 01/10/2003
-
Mcdonald, Hannah Jestina
Director
23/05/1999 - 05/03/2009
2
Jones, Norman Leonard Sidney
Director
10/04/1993 - 31/03/1997
-
Jackson, James Douglas
Director
20/04/2003 - 07/04/2007
-
Herbert, Francis Victor
Director
23/05/1999 - 19/04/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1982 with the registered office located at Trewoon Poldhu Cove, Mullion, Helston, Cornwall TR12 7JB. 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 ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED?

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ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 09/11/2016.

Where is ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED located?

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ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED is registered at Trewoon Poldhu Cove, Mullion, Helston, Cornwall TR12 7JB.

What does ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED do?

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ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/11/2016: Final Gazette dissolved following liquidation.