Founded in 1977, Merton Timber Ltd are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as Frost, Brenda, Frost, David Bronson, Frost, Lesley, Hindle, Peter, Hulbert, Lynda Jane, Hulbert, Mervyn John, Hulbert, Pauline, Taylor, Barry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, Brenda | N/A | 16 June 2000 | 1 |
| FROST, David Bronson | N/A | 11 May 2002 | 1 |
| FROST, Lesley | N/A | 11 May 2002 | 1 |
| HINDLE, Peter | 11 May 2002 | 03 February 2003 | 1 |
| HULBERT, Lynda Jane | 31 March 1997 | 11 May 2002 | 1 |
| HULBERT, Mervyn John | N/A | 11 May 2002 | 1 |
| HULBERT, Pauline | N/A | 21 October 1994 | 1 |
| TAYLOR, Barry | N/A | 11 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 June 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15 March 2016 | |
| LIQ MISC OC - N/A | 09 March 2016 | |
| 4.40 - N/A | 09 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2015 | |
| AD01 - Change of registered office address | 27 November 2015 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 November 2015 | |
| 4.70 - N/A | 25 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| MR04 - N/A | 18 December 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363a - Annual Return | 30 March 2005 | |
| AUD - Auditor's letter of resignation | 10 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 363a - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 123 - Notice of increase in nominal capital | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
| 363a - Annual Return | 19 November 1998 | |
| 225 - Change of Accounting Reference Date | 06 August 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| 363a - Annual Return | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363a - Annual Return | 15 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363x - Annual Return | 12 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 28 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363x - Annual Return | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 October 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363x - Annual Return | 10 November 1993 | |
| 395 - Particulars of a mortgage or charge | 08 November 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363x - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363x - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| 288 - N/A | 08 November 1988 | |
| AA - Annual Accounts | 24 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 395 - Particulars of a mortgage or charge | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1994 | Fully Satisfied |
N/A |
| Transfer deed | 22 October 1993 | Fully Satisfied |
N/A |
| Debenture | 22 July 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1986 | Fully Satisfied |
N/A |
| Debenture | 31 October 1983 | Fully Satisfied |
N/A |
