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THE MERCHANTS HOUSE LIMITED

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THE MERCHANTS HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

04479943

Incorporation date

07/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EGCopy
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See on map
Latest events (Record since 07/07/2002)
dot icon26/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon03/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (11 pages)
dot icon31/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Accounts made up to 2012-06-30
View PDF (2 pages)
dot icon18/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon22/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Director's details changed for Miss Alison Mills on 2010-07-08
View PDF (2 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon06/09/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
View PDF (1 pages)
dot icon26/07/2009
Return made up to 08/07/09; full list of members
View PDF (4 pages)
dot icon23/07/2009
Director and secretary's change of particulars / vincent platts / 15/10/2008
View PDF (1 pages)
dot icon23/07/2009
Director's change of particulars / alison mills / 15/10/2008
View PDF (1 pages)
dot icon17/09/2008
Director appointed miss alison mills
View PDF (1 pages)
dot icon17/09/2008
Secretary appointed mr vincent platts
View PDF (1 pages)
dot icon17/09/2008
Appointment terminated director mercedes strutt
View PDF (1 pages)
dot icon17/09/2008
Appointment terminated secretary mercedes strutt
View PDF (1 pages)
dot icon13/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/07/2008
Return made up to 08/07/08; full list of members
View PDF (4 pages)
dot icon18/07/2007
Return made up to 08/07/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/09/2006
Return made up to 08/07/06; full list of members
View PDF (2 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon18/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/07/2005
Return made up to 08/07/05; full list of members
View PDF (3 pages)
dot icon21/09/2004
Return made up to 08/07/04; full list of members
View PDF (7 pages)
dot icon07/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/08/2003
Return made up to 08/07/03; full list of members
View PDF (7 pages)
dot icon19/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/10/2002
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon09/09/2002
New director appointed
View PDF (1 pages)
dot icon09/09/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon16/08/2002
Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/07/2002
Secretary resigned
View PDF (1 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon07/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/07/2002 - 07/07/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/07/2002 - 07/07/2002
43699
Platts, Vincent
Secretary
10/09/2008 - Present
-
Strutt, Mercedes Catherine
Secretary
07/07/2002 - 10/09/2008
-
Mills, Alison
Director
10/09/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MERCHANTS HOUSE LIMITED

THE MERCHANTS HOUSE LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EG. 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 THE MERCHANTS HOUSE LIMITED?

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THE MERCHANTS HOUSE LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 26/01/2015.

Where is THE MERCHANTS HOUSE LIMITED located?

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THE MERCHANTS HOUSE LIMITED is registered at Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EG.

What does THE MERCHANTS HOUSE LIMITED do?

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THE MERCHANTS HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MERCHANTS HOUSE LIMITED?

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The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.