MERTON ASSOCIATES LIMITED

Overview

Company Name	MERTON ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02694057
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERTON ASSOCIATES LIMITED?

(7414) /

Where is MERTON ASSOCIATES LIMITED located?

Registered Office Address	c/o C/O, MONSTER WORLDWIDE MONSTER WORLDWIDE Chancery House 53-64 Chancery Lane WC2A 1QS London
Undeliverable Registered Office Address	No

What were the previous names of MERTON ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
EMITGRADE LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for MERTON ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MERTON ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Mar 31, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 423,000	SH01

Mar 31, 2010

Secretary's details changed for Sarah Jane Gregory on Mar 31, 2010

1 pages

CH03

Mar 31, 2010

Director's details changed for Catherine Watson on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Sarah Gregory on Mar 31, 2010

2 pages

CH01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jun 02, 2009

legacy

1 pages

287

Mar 30, 2009

legacy

3 pages

363a

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

288a

Oct 29, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 04, 2008

legacy

1 pages

287

May 15, 2008

Accounts made up to Dec 31, 2006

6 pages

Mar 11, 2008

legacy

4 pages

363a

Oct 05, 2007

legacy

2 pages

288a

Sep 13, 2007

legacy

2 pages

288a

Aug 07, 2007

legacy

1 pages

288b

Aug 07, 2007

legacy

2 pages

288a

Jun 06, 2007

legacy

2 pages

363a

Jun 06, 2007

legacy

1 pages

287

View All Filings

Who are the officers of MERTON ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 28, 2005		Secretary	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64		British		102950740001
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009		Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1965-6	136846380001
WATSON, Catherine Louise c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009		Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1970-9	136846500001
DICKERSON, Simon 78 Sutherland Avenue BR5 1RB Petts Wood Kent	Oct 01, 2001	Sep 18, 2003	Secretary	78 Sutherland Avenue BR5 1RB Petts Wood Kent		British		78906720001
HUTCHINSON, Richard Eugene Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	Feb 18, 1998	Jul 30, 2001	Secretary	Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire		British		56986650002
RILEY, Anne Carolyn 44 Molasses House Plantation Wharf SW11 3TN London	Oct 21, 2003	May 04, 2004	Secretary	44 Molasses House Plantation Wharf SW11 3TN London		British		58033110002
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Jul 30, 2001	Oct 01, 2001	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
VALLELY, Elizabeth Ann 17 Hawkesbury Road Putney SW15 5HL London	May 04, 2004	Feb 28, 2005	Secretary	17 Hawkesbury Road Putney SW15 5HL London		Irish		97994050001
WILLIAMS, Peter Michael Somerset Road TW8 8BT Brentford 15 Middlesex	Mar 27, 1992	Feb 18, 1998	Secretary	Somerset Road TW8 8BT Brentford 15 Middlesex		British		35522560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1992	Mar 27, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACQUARI, Julian 16 Pebworth Drive CV35 7UD Hatton Warwickshire	Oct 01, 2007	Feb 11, 2009	Director	16 Pebworth Drive CV35 7UD Hatton Warwickshire	England	British	1963-3	124970500001
BARKER, Gregory Leonard George 25 Ravenslea Road SW12 8SL London	Feb 23, 1998	Dec 22, 1999	Director	25 Ravenslea Road SW12 8SL London		British	1966-3	5825520003
BERTONE, Andrea 36 Ashgrove House 28 Lindsay Square SW1V 2HW London	Sep 01, 2007	Feb 11, 2009	Director	36 Ashgrove House 28 Lindsay Square SW1V 2HW London	England	British	1967-10	124454380001
COLLISON, Thomas Gerald 8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa	Jul 30, 2001	Oct 01, 2001	Director	8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa		American	1939-8	54676670001
COONEY, Stephen James The Paddocks School Lane SO31 4JD Hamble Hampshire	Mar 15, 2005	Jul 31, 2007	Director	The Paddocks School Lane SO31 4JD Hamble Hampshire	England	British	1957-5	57461510001
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Mar 15, 2005	Dec 15, 2006	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Jul 30, 2001	Oct 01, 2001	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
MOFFATT, David Stewart 2 Lawrence Gardens Mill Hill NW7 4JT London	Mar 17, 2003	Nov 10, 2005	Director	2 Lawrence Gardens Mill Hill NW7 4JT London	England	British	1951-12	88747420001
OLNEY, Robert Carrol 10 Farmleigh Grove KT12 5BU Walton On Thames Surrey	Apr 06, 1992	Feb 03, 1998	Director	10 Farmleigh Grove KT12 5BU Walton On Thames Surrey		American	1926-8	17879790001
PETCO, Eric 75 Av De Wagram FOREIGN Paris 75017 France	Oct 01, 2001	Mar 17, 2003	Director	75 Av De Wagram FOREIGN Paris 75017 France	France	French	1960-4	150681770001
RILEY, Anne Carolyn 44 Molasses House Plantation Wharf SW11 3TN London	Oct 01, 2001	Apr 27, 2005	Director	44 Molasses House Plantation Wharf SW11 3TN London		British	1949-7	58033110002
ROWLINSON, Kathleen Ann 16 Wallside EC2Y 8BH London	Mar 27, 1992	Feb 03, 1998	Director	16 Wallside EC2Y 8BH London	England	British	1944-1	11268310001
ROWLINSON, Stephen Richard 16 Wallside EC2Y 8BH London	Mar 27, 1992	Jul 30, 2001	Director	16 Wallside EC2Y 8BH London	England	British	1939-12	4437420001
STEWARD, Anthony William 95 Dora Road Wimbledon SW19 7JT London	Mar 27, 1992	Feb 20, 1998	Director	95 Dora Road Wimbledon SW19 7JT London	United Kingdom	British	1939-1	26519050001
VANSTON, David Cecil 4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire	Jul 31, 2007	Feb 11, 2009	Director	4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire		British	1967-7	123573360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1992	Mar 27, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MERTON ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 1999 Delivered On Dec 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1999Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1998 Delivered On Mar 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1998Registration of a charge (395) Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Mar 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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