MERV Finance Co. Limited

Company Name	MERV Finance Co. Limited
Company Status	Dissolved
Company Number	00760951
Category	Private Limited Company
Incorporation Date	15 May 1963(60 years, 12 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Robert Laurence Shearmur
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(28 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (closed 14 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Portland House 89 Queen Road Buckhurst Hill Essex IG9 5BW

Director Name	Mrs Valerie Shearmur
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(28 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (closed 14 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	89 Queens Road Buckhurst Hill Essex IG9 5BW

Secretary Name	Mr Robert Laurence Shearmur
Nationality	British
Status	Closed
Appointed	09 October 1991(28 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	89 Queens Road Buckhurst Hill Essex IG9 5BW

Contact

Telephone	020 74753210
Telephone region	London

Location

Registered Address	89 Queens Road Buckhurst Hill Essex IG9 5BW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

1.1k at £1	Mrs Valerie Shearmur 50.00% Ordinary
1000 at £1	Mrs Valerie Shearmur 45.45% Ordinary A
100 at £1	Robert Laurence Shearmur 4.55% Ordinary

Financials

Year	2014
Net Worth	£93,644
Cash	£6,887
Current Liabilities	£6,977

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

10 December 1971	Delivered on: 23 December 1971 Satisfied on: 24 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 the broadway, snakes lane, woodford green, essex title no ngl 177427. Fully Satisfied

Filing History

6 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
15 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,200 (5 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,200 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,200 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 September 2010	Director's details changed for Mrs Valerie Shearmur on 12 August 2010 (2 pages)
5 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
5 September 2010	Secretary's details changed for Mr Robert Laurence Shearmur on 12 August 2010 (1 page)
5 September 2010	Director's details changed for Robert Laurence Shearmur on 12 August 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 September 2008	Return made up to 12/08/08; full list of members (4 pages)
17 October 2007	Return made up to 12/08/07; no change of members (7 pages)
27 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 October 2006	Return made up to 12/08/06; full list of members (7 pages)
17 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 September 2004	Return made up to 12/08/04; full list of members (7 pages)
17 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
25 September 2003	Return made up to 12/08/03; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 August 2002	Return made up to 12/08/02; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Full accounts made up to 30 June 2000 (9 pages)
17 October 2000	Return made up to 12/08/00; full list of members (6 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Return made up to 12/08/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 30 June 1999 (9 pages)
3 September 1998	Full accounts made up to 30 June 1998 (9 pages)
26 August 1998	Return made up to 12/08/98; full list of members (6 pages)
21 October 1997	Return made up to 05/09/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 30 June 1997 (9 pages)
10 September 1996	Full accounts made up to 30 June 1996 (9 pages)
10 September 1996	Return made up to 05/09/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 30 June 1995 (9 pages)
26 September 1995	Return made up to 05/09/95; no change of members (4 pages)

MERV Finance Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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