About

Registered Number: 01311327
Date of Incorporation: 28/04/1977 (47 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 8 months ago)
Registered Address: 301 Hillcross Avenue, Morden, Surrey, SM4 4BX,

 

Established in 1977, Merton Refuge Ltd has its registered office in Morden, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. This business has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN JAMES, Ann 28 February 2006 - 1
DAVIDSON, Barbara 17 June 2016 - 1
WEBB, Peter John 11 January 2000 - 1
BAKER, Bernard 29 November 1994 27 April 2004 1
BAKER, Isabel 10 October 1995 09 January 2001 1
DEVILLIERS, Marie Louise 11 January 1994 10 October 1995 1
MARTIN, Maxi 11 January 2000 14 August 2001 1
MEHTA, Dilip N/A 29 November 1994 1
OKEEFE, Sheila N/A 08 November 2005 1
PARROTT, Dianne Christine 29 November 1994 10 March 1998 1
ROCHFORD, Margaret Sheila 29 July 1998 05 February 2008 1
ROSS, Michael N/A 10 October 1995 1
Secretary Name Appointed Resigned Total Appointments
STANTON, Gerald, Rev'D 11 March 2014 - 1
BEATTIE, Joanne Patricia 27 April 2004 11 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
CS01 - N/A 31 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 August 2017
DS01 - Striking off application by a company 24 July 2017
AA - Annual Accounts 05 December 2016
AD01 - Change of registered office address 19 September 2016
CS01 - N/A 11 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 August 2014
AP03 - Appointment of secretary 19 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 06 August 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 16 November 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 27 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 13 June 2003
RESOLUTIONS - N/A 30 September 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 22 December 1997
CERTNM - Change of name certificate 10 November 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 27 August 1996
288 - N/A 08 July 1996
AA - Annual Accounts 01 December 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
363s - Annual Return 24 July 1995
AUD - Auditor's letter of resignation 07 March 1995
288 - N/A 13 January 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 14 December 1994
288 - N/A 10 August 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 17 September 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
RESOLUTIONS - N/A 22 November 1990
288 - N/A 23 April 1990
288 - N/A 09 April 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
288 - N/A 26 March 1990
363 - Annual Return 22 February 1990
287 - Change in situation or address of Registered Office 24 January 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 06 October 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
363 - Annual Return 15 December 1986
AA - Annual Accounts 03 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1986
288 - N/A 15 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.