MERRIDALE INVESTMENTS LIMITED
Overview
| Company Name | MERRIDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC019973 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERRIDALE INVESTMENTS LIMITED?
- (7499) /
Where is MERRIDALE INVESTMENTS LIMITED located?
| Registered Office Address | c/o THOMPSONS ACCOUNTANTS 1st Floor Royal Trust House 60-62 Athol Street Douglas IM1 1JD Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERRIDALE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
MERRIDALE INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man (1931 Companies Act) |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Register |
| Company Number | 25835C |
What are the latest filings for MERRIDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011747 and overseas company FC019973 on Dec 31, 2015 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2014 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2013 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2012 | 6 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2011 | 6 pages | AA | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Appointment of Michael John Gordon as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man | 4 pages | OSCH02 | ||
Termination of appointment of a secretary | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2010 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2009 | 6 pages | AA | ||
Transitional return for BR011747 - Changes made to the UK establishment, Address Change John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man | pages | OSTN01-CHNG | ||
Transitional return for BR011747 - person authorised to represent, Hughes John Bailey Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for BR011747 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC019973 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man | pages | OSTN01-CHNG | ||
Transitional return for BR011747 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 5 pages | AA | ||
Full accounts made up to Mar 31, 2007 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 2 pages | 692(1)(b) | ||
Who are the officers of MERRIDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Michael John | Secretary | Church Street WR10 1DT Pershore Harmony House 7-9 Worcestershire Uk | British | 166628620001 | ||||||
| MANX SECRETARIAL SERVICES LTD | Secretary | PO BOX 16 Analyst House 20-26 Peel Road IM99 1AP Douglas Isle Of Man | 115459710001 | |||||||
| GORDON, Michael John | Director | Church Street WR10 1DT Pershore Harmony House 7-9 Worcestershire Uk | United Kingdom | British | Accountant | 98117450001 | ||||
| HUGHES, John Bailey | Director | Rose Cottage Spring Lane Combrook CV35 9HN Warwick | United Kingdom | British | Solicitor | 51605070002 | ||||
| RAJPUT, Narinder Kumar | Director | 35 Lloyd Road Handsworth Wood B20 2ND Birmingham West Midlands | England | British | Solicitor | 115463610001 | ||||
| PENROSE, Lee Wright | Secretary | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | British | Director | 50856690001 | |||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| BEARDSLEY, Julian Richard | Director | 1 Connaught Way GU34 1UB Alton Hampshire | England | British | Business Development - Itcs | 85942210003 | ||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 |
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. - license: CC0