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Merton Timber Limited

Merton Timber Limited is a dissolved company incorporated on 5 August 1977 with the registered office located in London, Greater London. Merton Timber Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 15 June 2016 (9 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01324483
Private limited company
Age
48 years
Incorporated 5 August 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 15 Jun 2016
Voluntary Liquidator Resigned
9 Years Ago on 9 Mar 2016
Insolvency Court Order
9 Years Ago on 9 Mar 2016
Registered Address Changed
9 Years Ago on 27 Nov 2015
Inspection Address Changed
9 Years Ago on 27 Nov 2015
Declaration of Solvency
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Charge Satisfied
10 Years Ago on 18 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2016
Insolvency court order
Submitted on 9 Mar 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 Mar 2016
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 27 Nov 2015
Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015
Submitted on 27 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2015
Resolutions
Submitted on 25 Nov 2015
Declaration of solvency
Submitted on 25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 1 Oct 2015
Repayment History
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