MORRISON MERLIN LIMITED - LONDON
Overview
MORRISON MERLIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORRISON MERLIN LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03371720. The accounts status is TOTAL EXEMPTION SMALL.
MORRISON MERLIN LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03371720. The accounts status is TOTAL EXEMPTION SMALL.
MORRISON MERLIN LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
31 BRUTON PLACE
LONDON
W1J 6NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VAL??RIE JEANINE INGELBRECHT | NATIONALITY UNKNOWN | SEC | 2014-01-20 | CURRENT | |
SEVERINE DESNOS | Apr 1973 | FRENCH | DIR | 2013-10-31 | CURRENT |
ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 1999-10-18 UNTIL 2000-12-01 | RESIGNED |
MR MARTIN JOHNSON WINWARD | Sep 1951 | British | Director | 1997-07-01 UNTIL 2001-04-02 | RESIGNED |
LESLEY ANNE WALLACE | Jan 1970 | British | Director | 2003-04-23 UNTIL 2005-10-04 | RESIGNED |
MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2005-10-04 UNTIL 2013-03-28 | RESIGNED | |
FETTER SECRETARIES LIMITED | Corporate Secretary | 1997-05-12 UNTIL 1997-07-01 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-05-31 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 1997-07-01 UNTIL 2001-06-14 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2005-10-04 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 UNTIL 2013-10-31 | RESIGNED | ||
MS FALGUNI RAMESHCHANDRA DESAI | British | Director | 2005-10-04 UNTIL 2013-03-28 | RESIGNED | |
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2003-05-30 UNTIL 2005-10-04 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2003-05-08 UNTIL 2005-10-04 | RESIGNED |
FETTER INCORPORATIONS LIMITED | Corporate Director | 1997-05-12 UNTIL 1997-07-01 | RESIGNED | ||
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2010-03-16 UNTIL 2013-10-31 | RESIGNED |
ROGER MARK FRITH | Sep 1962 | British | Director | 2001-06-27 UNTIL 2003-05-08 | RESIGNED |
ANDREW GORDON JEFFERSON | Apr 1963 | British | Director | 1999-07-26 UNTIL 1999-07-26 | RESIGNED |
PETER THEODORE JEVANS | May 1940 | British | Director | 1997-07-01 UNTIL 2002-03-27 | RESIGNED |
GRAHAM RICHARD JURY | Dec 1938 | British | Director | 1997-07-01 UNTIL 2002-03-27 | RESIGNED |
ANDREW GORDON LAWSON | Apr 1957 | British | Director | 1997-07-01 UNTIL 1998-03-20 | RESIGNED |
MR ALASDAIR MURRAY MACCONNELL | Oct 1959 | British | Director | 2000-12-01 UNTIL 2002-03-27 | RESIGNED |
ALLAN MONK | Dec 1939 | British | Director | 1998-03-20 UNTIL 1999-09-30 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2003-05-30 UNTIL 2013-10-31 | RESIGNED |
MR PETER RUSSELL | Sep 1956 | British | Director | 1997-07-01 UNTIL 2003-04-23 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morrison Merlin Limited - Limited company - abbreviated - 11.9 | 2016-01-06 | 31-10-2015 | £1,605,082 equity |
Morrison Merlin Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 31-10-2014 | £1,585,315 equity |