Active - Proposal to Strike off
Company Information for SOUTH MERTON BUILDING CONTRACTORS LIMITED
614 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOUTH MERTON BUILDING CONTRACTORS LIMITED | |
Legal Registered Office | |
614 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN Other companies in SW20 | |
Company Number | 01369392 | |
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Company ID Number | 01369392 | |
Date formed | 1978-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-18 05:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN BUTT |
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SALLY JOANNE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN FLORENCE FARLEY |
Company Secretary | ||
DOREEN FLORENCE FARLEY |
Director | ||
BRIAN COLES FARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1946-04-16 | Liquidation | |
BRIAN FARLEY HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
FARLEY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1960-09-05 | Liquidation | |
FLINTONE LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
INCHGATE LIMITED | Director | 2016-01-13 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
RIPLAND LIMITED | Director | 2016-01-13 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
POSTILEN INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
LAMPKIN PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1977-11-30 | Active - Proposal to Strike off | |
MARKSAL INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1979-07-17 | Active - Proposal to Strike off | |
SKINNERS (CROYDON) LIMITED | Director | 2016-01-13 | CURRENT | 1934-10-05 | Active - Proposal to Strike off | |
CLARKE'S ESTATE AGENTS LIMITED | Director | 2016-01-13 | CURRENT | 1933-01-23 | Active - Proposal to Strike off | |
NEALS OF BAYSWATER LIMITED | Director | 2016-01-13 | CURRENT | 1952-07-12 | Active - Proposal to Strike off | |
MELVILLE PROPERTY GROUP LIMITED | Director | 2016-01-13 | CURRENT | 1976-08-06 | Active | |
BUTT PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1978-08-02 | Active - Proposal to Strike off | |
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1946-04-16 | Liquidation | |
BRIAN FARLEY HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
FARLEY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1960-09-05 | Liquidation | |
FLINTONE LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
INCHGATE LIMITED | Director | 2016-01-13 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
RIPLAND LIMITED | Director | 2016-01-13 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
POSTILEN INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
LAMPKIN PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1977-11-30 | Active - Proposal to Strike off | |
MARKSAL INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1979-07-17 | Active - Proposal to Strike off | |
SKINNERS (CROYDON) LIMITED | Director | 2016-01-13 | CURRENT | 1934-10-05 | Active - Proposal to Strike off | |
CLARKE'S ESTATE AGENTS LIMITED | Director | 2016-01-13 | CURRENT | 1933-01-23 | Active - Proposal to Strike off | |
NEALS OF BAYSWATER LIMITED | Director | 2016-01-13 | CURRENT | 1952-07-12 | Active - Proposal to Strike off | |
MELVILLE PROPERTY GROUP LIMITED | Director | 2016-01-13 | CURRENT | 1976-08-06 | Active | |
BUTT PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1978-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF MARK STEPHEN BUTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Melville Property Group Limited as a person with significant control on 2019-10-18 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-08-15 | |
PSC07 | CESSATION OF DOREEN FLORENCE FARLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Sally Joanne Wilson as a person with significant control on 2019-08-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 620a Kingston Road Raynes Park London SW20 8DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FLORENCE FARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FLORENCE FARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY HIGDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN BUTT | |
AP01 | DIRECTOR APPOINTED SALLY JOANNE WILSON | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FARLEY | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLES FARLEY / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 | |
363s | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/91 | |
363b | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH MERTON BUILDING CONTRACTORS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 17,723 |
Debtors | 2012-04-01 | £ 17,723 |
Shareholder Funds | 2012-04-01 | £ 17,723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTH MERTON BUILDING CONTRACTORS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SOUTH MERTON BUILDING CONTRACTORS LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |