Company NameGlen Mervyn Limited
Company StatusDissolved
Company Number00294135
CategoryPrivate Limited Company
Incorporation Date16 November 1934(86 years, 1 month ago)
Dissolution Date28 February 2006 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey John Charles Lockhart
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(56 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 28 February 2006)
RoleChartered Accountant
Correspondence AddressChandlers 100 Bear Street
Nayland
Colchester
Essex
CO6 4LA
Director NameMr Roger Watson Whybrow
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(56 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 28 February 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMedlars 80 Malting Green Road
Layer De La Haye
Colchester
Essex
CO2 0JJ
Secretary NameMr Peter Maxwell Colin Clarke
NationalityBritish
StatusClosed
Appointed01 December 1997(63 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 The Sycamores
Milton
Cambridge
Cambridgeshire
CB24 6XL
Secretary NameMr Andrew George Simpson
NationalityBritish
StatusResigned
Appointed24 June 1991(56 years, 7 months after company formation)
Appointment Duration1 year (resigned 29 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Worcester Road
Colchester
Essex
CO1 2RH
Secretary NameMr David Montagu Cotterill
NationalityBritish
StatusResigned
Appointed29 June 1992(57 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 December 1997)
RoleCompany Director
Correspondence Address3 Lexden Court
Colchester
Essex
CO3 3QP

Location

Registered AddressSt. Marys School
Lexden Road
Colchester
Essex
CO3 3RB
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Financials

Year2014
Net Worth£20,847

Accounts

Latest Accounts31 August 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

28 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005First Gazette notice for voluntary strike-off (1 page)
3 October 2005Application for striking-off (1 page)
20 September 2005Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 July 2005Total exemption full accounts made up to 31 August 2004 (4 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (4 pages)
30 June 2004Return made up to 14/06/04; full list of members (7 pages)
10 July 2003Return made up to 14/06/03; full list of members (7 pages)
25 June 2003Total exemption full accounts made up to 31 August 2002 (4 pages)
9 July 2002Total exemption full accounts made up to 31 August 2001 (4 pages)
2 July 2001Return made up to 14/06/01; full list of members (6 pages)
29 June 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
4 July 2000Full accounts made up to 31 August 1999 (4 pages)
15 June 2000Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
(6 pages)
30 June 1999Return made up to 14/06/99; no change of members (4 pages)
19 May 1999Full accounts made up to 31 August 1998 (4 pages)
12 June 1998Return made up to 14/06/98; no change of members (4 pages)
12 June 1998Secretary resigned (1 page)
11 June 1998Full accounts made up to 31 August 1997 (5 pages)
22 December 1997New secretary appointed (2 pages)
20 June 1997Accounts for a dormant company made up to 31 August 1996 (7 pages)
20 June 1997Return made up to 14/06/97; full list of members (6 pages)
27 June 1996Full accounts made up to 31 August 1995 (7 pages)
27 June 1996Return made up to 14/06/96; no change of members (4 pages)
10 July 1995Accounts for a dormant company made up to 31 August 1994 (6 pages)
30 June 1995Return made up to 14/06/95; no change of members (4 pages)