Company Information for MERTON ENTERPRISE AGENCY LIMITED
4TH FLOOR TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
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Company Registration Number
01766231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
MERTON ENTERPRISE AGENCY LIMITED | |
Legal Registered Office | |
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU Other companies in SW19 | |
Company Number | 01766231 | |
---|---|---|
Company ID Number | 01766231 | |
Date formed | 1983-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2018-01-18 | |
Return next due | 2019-02-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-15 09:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA ELIZABETH IFILL |
||
JANET ANN BORROW |
||
DELROSE DAREEN EARLE |
||
NICHOLAS ROBERT FRANK |
||
GILLIAN NAOMI MARTIN |
||
JOHN DAVID MERRIMAN |
||
VICTORIA SARAH NICOL |
||
NICHOLAS SEAN SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN TORQUIL DERMOD DUGGAN |
Director | ||
DAVID ROBERT DADDS |
Director | ||
DAVID ORDMAN |
Director | ||
LIONEL BARRY AKID |
Director | ||
KATHARINE MARY GLASS |
Director | ||
MICHAEL JOHN OWENS |
Director | ||
MARIANN MATAY |
Director | ||
ELIZABETH CATHERINE LESNIANSKI |
Director | ||
ROBERT EDWARD MORAN |
Director | ||
AHMED FAIZ NIZAR |
Director | ||
NEIL DOUGLAS FLETCHER |
Director | ||
GERALDINE BRICKLE |
Director | ||
SIOBHAIN MCDONAGH |
Director | ||
SALLY MCENHILL |
Director | ||
MICHAEL JOSEPH BRAGGER |
Director | ||
HARRY LIONEL CORBEN |
Company Secretary | ||
LEGERMAN LIMITED |
Company Secretary | ||
JOHN DUNCAN |
Director | ||
OLIVER NEWTON COLVILE |
Director | ||
GERARD EDWARD LAWRENSON |
Director | ||
JOHN BLACKBURN |
Director | ||
CHARLES GOODSON-WICKES |
Director | ||
JOHN DE BANK |
Director | ||
STEVEN ROGER CLARK |
Director | ||
HOWARD VINCENT HILLS |
Director | ||
ROGER WAYNE JARVIS |
Director | ||
PETER JOHN MORSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERTON CHAMBER OF COMMERCE LTD | Director | 2009-05-07 | CURRENT | 1998-02-09 | Active | |
BEYOURSELF2DAY LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
I AM IN ME COMMUNITY INTEREST COMPANY | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
MERTON CHAMBER OF COMMERCE LTD | Director | 2016-11-15 | CURRENT | 1998-02-09 | Active | |
DELROSE EARLE TRAINING CIC | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
MERTON COMMUNITY TRANSPORT | Director | 2014-11-27 | CURRENT | 1998-05-28 | Active | |
MERTON CHAMBER OF COMMERCE LTD | Director | 2005-04-27 | CURRENT | 1998-02-09 | Active | |
MERTON CHAMBER OF COMMERCE LTD | Director | 2008-11-05 | CURRENT | 1998-02-09 | Active | |
MERTON CHAMBER OF COMMERCE LTD | Director | 2016-11-15 | CURRENT | 1998-02-09 | Active | |
RED BRICK CREATIVE LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
MERTON CHAMBER OF COMMERCE LTD | Director | 2012-07-19 | CURRENT | 1998-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN NAOMI MARTIN / 04/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA ELIZABETH IFILL / 04/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN BORROW / 04/07/2016 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DELROSE DAREEN EARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MERRIMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN SAMUEL / 04/07/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA SARAH NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/15 NO MEMBER LIST | |
AR01 | 18/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT FRANK / 21/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUGGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEAN SAMUEL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BARRY HOUSE 20-22 WORPLE RD WIMBLEDON LONDON SW19 4DH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DADDS | |
AR01 | 18/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/01/10 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR LIONEL AKID | |
288a | DIRECTOR APPOINTED JANET BORROW BORROW | |
288a | DIRECTOR APPOINTED DAVID ORDMAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DIANA STERCK / 31/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 18/01/09 | |
288a | DIRECTOR APPOINTED GILLIAN NAOMI MARTIN | |
288a | DIRECTOR APPOINTED SEAN TORQUIL DERMUD DUGGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 18/01/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 18/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/02/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | ANNUAL RETURN MADE UP TO 09/02/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERTON ENTERPRISE AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as MERTON ENTERPRISE AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |