About

Registered Number: 01766231
Date of Incorporation: 01/11/1983 (40 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 9 months ago)
Registered Address: 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU

 

Merton Enterprise Agency Ltd was founded on 01 November 1983 and has its registered office in Wimbledon in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Blackburn, John, Clark, Steven Roger, Duncan, John, Goodson-wickes, Charles, Dr, Jarvis, Roger Wayne, Lawrenson, Gerard Edward, Mcenhill, Sally, Moran, Robert Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, John N/A 01 October 1997 1
CLARK, Steven Roger N/A 01 February 1996 1
DUNCAN, John N/A 11 June 1999 1
GOODSON-WICKES, Charles, Dr N/A 04 July 1997 1
JARVIS, Roger Wayne N/A 18 September 1995 1
LAWRENSON, Gerard Edward 01 February 1996 14 November 1997 1
MCENHILL, Sally 16 October 2000 01 September 2002 1
MORAN, Robert Edward 28 November 1997 01 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 09 April 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 24 January 2018
CH01 - Change of particulars for director 02 May 2017
CH03 - Change of particulars for secretary 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 31 January 2017
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 22 January 2015
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 06 February 2014
AA - Annual Accounts 27 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 22 January 2013
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 06 February 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 11 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 21 January 2010
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
363a - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 11 January 2007
288b - Notice of resignation of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 03 February 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 13 March 2003
288b - Notice of resignation of directors or secretaries 09 August 2002
225 - Change of Accounting Reference Date 30 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
AA - Annual Accounts 19 July 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
AA - Annual Accounts 29 April 1999
363a - Annual Return 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
363a - Annual Return 22 April 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 17 July 1997
AA - Annual Accounts 15 May 1997
363a - Annual Return 30 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288 - N/A 07 June 1996
AA - Annual Accounts 25 April 1996
363a - Annual Return 14 April 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 24 October 1995
288 - N/A 24 October 1995
288 - N/A 24 October 1995
288 - N/A 19 September 1995
AA - Annual Accounts 17 May 1995
363x - Annual Return 17 May 1995
363s - Annual Return 15 April 1994
AA - Annual Accounts 25 February 1994
288 - N/A 17 March 1993
363x - Annual Return 17 March 1993
AA - Annual Accounts 19 February 1993
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
AA - Annual Accounts 12 May 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
363x - Annual Return 01 April 1992
288 - N/A 08 October 1991
287 - Change in situation or address of Registered Office 08 October 1991
288 - N/A 03 September 1991
363x - Annual Return 03 September 1991
288 - N/A 15 August 1991
287 - Change in situation or address of Registered Office 15 August 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 18 September 1990
288 - N/A 18 September 1990
AA - Annual Accounts 29 August 1990
288 - N/A 10 January 1990
288 - N/A 13 November 1989
288 - N/A 06 November 1989
288 - N/A 24 October 1989
288 - N/A 06 October 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
288 - N/A 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 04 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1988
288 - N/A 17 October 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 02 March 1988
288 - N/A 22 February 1988
288 - N/A 22 October 1987
288 - N/A 22 October 1987
288 - N/A 15 September 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
MEM/ARTS - N/A 01 May 1984
MISC - Miscellaneous document 01 November 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.