MERZ And McLellan Properties Limited

Company Name	MERZ And McLellan Properties Limited
Company Status	Dissolved
Company Number	00123950
Category	Private Limited Company
Incorporation Date	26 August 1912(110 years, 7 months ago)
Dissolution Date	8 May 2001 (21 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(86 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 May 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(87 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 May 2001)
Role	Chartered Engineer
Correspondence Address	Silver Leigh Oakdene Road Godalming Surrey GU7 1QF

Director Name	Dr Robert Graham Bruce
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1995)
Role	Consulting Engineer
Correspondence Address	8 Charleswood Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LZ

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 1996)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Michael Lister Cunliffe
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Consulting Engineer
Correspondence Address	19 St Helens Street Corbridge Northumberland NE45 5BE

Director Name	Terence Alexander Charles Dulley
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Consulting Engineer
Correspondence Address	143 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RH

Director Name	Dr Malcolm William Kennedy
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Consulting Engineer
Correspondence Address	39 Wansdyke Morpeth Northumberland NE61 3RA

Director Name	Alfred Philip John Malt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Consulting Engineer
Correspondence Address	73 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NJ

Director Name	Charles Edward Carlson
Date of Birth	November 1932 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1995(82 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1997)
Role	Civil Engineer
Correspondence Address	20 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Director Name	Vikram Rajaram Limaye
Date of Birth	October 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1996(83 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 1999)
Role	Financial Manager
Correspondence Address	43 Castledene Court South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(84 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2000)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Registered Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	Application for striking-off (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 October 1999 (10 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 October 1998 (11 pages)
1 April 1999	New director appointed (2 pages)
16 March 1999	Director resigned (2 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 October 1997 (11 pages)
24 February 1998	Return made up to 19/02/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 October 1996 (12 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
25 February 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 22/02/96; full list of members (6 pages)
30 August 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
27 July 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned (2 pages)

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