| Company Name | Glen Mervyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00294135 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1934(89 years, 5 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey John Charles Lockhart |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(56 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 28 February 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Chandlers 100 Bear Street Nayland Colchester Essex CO6 4LA |
| Director Name | Mr Roger Watson Whybrow |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(56 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 28 February 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Secretary Name | Mr Peter Maxwell Colin Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(63 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 The Sycamores Milton Cambridge Cambridgeshire CB24 6XL |
| Secretary Name | Mr Andrew George Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(56 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 29 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Worcester Road Colchester Essex CO1 2RH |
| Secretary Name | Mr David Montagu Cotterill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(57 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 3 Lexden Court Colchester Essex CO3 3QP |
Location
| Registered Address | St. Marys School Lexden Road Colchester Essex CO3 3RB |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,847 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2005 | Application for striking-off (1 page) |
| 20 September 2005 | Return made up to 14/06/05; full list of members
|
| 21 July 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 30 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 2 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (4 pages) |
| 15 June 2000 | Return made up to 14/06/00; full list of members
|
| 30 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 19 May 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 11 June 1998 | Full accounts made up to 31 August 1997 (5 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 31 August 1996 (7 pages) |
| 27 June 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 27 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 August 1994 (6 pages) |
| 30 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |