Merrychef Limited

Company Name	Merrychef Limited
Company Status	Dissolved
Company Number	00487712
Category	Private Limited Company
Incorporation Date	27 October 1950(72 years, 5 months ago)
Dissolution Date	1 October 2013 (9 years, 6 months ago)
Previous Name	Max-Arc Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(44 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 01 October 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Jeremy David Hobbs
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(57 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 October 2013)
Role	Execs Op Director
Country of Residence	United Kingdom
Correspondence Address	160 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(58 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(58 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(58 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Aubrey Bruce Jelly
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1975(24 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychanger Shere Surrey GU5 9QQ

Director Name	Jennifer Jelly
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1983(32 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Wychanger Hook Lane Shere Guildford Surrey GU5 9QQ

Director Name	Mr Robert Geoffrey Gale
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1988(37 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 November 2008)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Hill Lodge Hurlands Lane Dunsfold Surrey GU8 4NT

Director Name	Mr Nigel Thorneywork
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(40 years after company formation)
Appointment Duration	18 years, 1 month (resigned 30 November 2008)
Role	Technical Director
Country of Residence	England
Correspondence Address	Malden Dale Bailes Lane Normandy Guildford Surrey GU3 2AX

Director Name	James Campbell
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	Rent Street Cottages 60 Chipperfield Road Bovingdon Hertfordshire HP3 0JW

Director Name	Alan George
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(40 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	Oak Tree Cottage Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG

Director Name	Mr Robert Anthony Green
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(40 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ

Secretary Name	Jennifer Jelly
Nationality	British
Status	Resigned
Appointed	08 May 1991(40 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Wychanger Hook Lane Shere Guildford Surrey GU5 9QQ

Director Name	Mr Reece Houghton
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(42 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	5 St Barbe Close Romsey Hampshire SO51 5RH

Director Name	Joyce Rosalyn Keywood
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2001)
Role	Accountant
Correspondence Address	22 York Gardens Walton On Thames Surrey KT12 3EP

Secretary Name	Joyce Rosalyn Keywood
Nationality	British
Status	Resigned
Appointed	20 December 1996(46 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	22 York Gardens Walton On Thames Surrey KT12 3EP

Director Name	Simon Charles Barker
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(46 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2000)
Role	Finance Director
Correspondence Address	Timberdene Cottage Chalk Road, Ifold Billingshurst West Sussex RH14 0UD

Director Name	Andrew Robert Airey
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood House Mark Way Godalming Surrey GU7 2BB

Director Name	Kenneth Ivor Bray
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2002)
Role	Deputy Managing Director
Correspondence Address	Nether Hall Main Street, Denton Grantham Lincolnshire NG32 1JR

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 July 2000)
Role	Financial Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2002)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Mr Robert Anthony Toner
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2003)
Role	Director Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	29 Lamb Close Watford Hertfordshire WD25 0TB

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	14 June 2000(49 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Jeremy Charles Rolt
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(49 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(51 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2002)
Role	Corporate Treasurer
Correspondence Address	Bankside 5 Parsonage Road Chalfont St. Giles Buckinghamshire HP8 4JW

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(51 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2002)
Role	Cfo Group
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(51 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(51 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2007)
Role	Director Of Corporate Control
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	David Swinton McCulloch
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	02 April 2002(51 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2006)
Role	Executive
Correspondence Address	920 Westwinds Boulevard Tarpon Springs Florida 34689 United States

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(52 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Ian Osborne
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 August 2005(54 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Commercial President Internati
Correspondence Address	59 Yorkshire Place Warfield Bracknell Berkshire RG42 3XF

Director Name	Mr Robert Michael Arthey
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(55 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fullerton Close Fleet Hampshire GU51 1BJ

Director Name	Mr Derek James Eaton
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(56 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Cedars Road Beckenham BR3 4JG

Director Name	Irwin Michael Shur
Date of Birth	October 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2007(56 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 April 2008)
Role	Attorney
Correspondence Address	10007 Tree Tops Lake Road Tampa Florida 33626 Foreign

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(58 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Contact

Website	merrychef.com/
Telephone	01483 464900
Telephone region	Guildford

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Elvadene LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (4 pages)
10 June 2013	Application to strike the company off the register (4 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Statement of capital on 10 May 2013 GBP 1 (4 pages)
10 May 2013	Statement of capital on 10 May 2013 GBP 1 (4 pages)
7 May 2013	Statement by directors (3 pages)
7 May 2013	Solvency statement dated 26/04/13 (4 pages)
7 May 2013	Resolutions RES13 ‐ Share premium cancelled 26/04/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 May 2013	Statement by Directors (3 pages)
7 May 2013	Solvency Statement dated 26/04/13 (4 pages)
7 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/04/2013 (2 pages)
17 April 2013	Accounts made up to 31 December 2012 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 July 2012	Accounts made up to 31 December 2011 (11 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 31 December 2010 (19 pages)
15 February 2012	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Termination of appointment of Robert Arthey as a director (1 page)
26 May 2011	Termination of appointment of Robert Arthey as a director (1 page)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
17 November 2010	Full accounts made up to 31 December 2009 (23 pages)
17 November 2010	Full accounts made up to 31 December 2009 (23 pages)
6 October 2010	Director's details changed for Graham Philip Brisley Veal on 30 September 2010 (2 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Director's details changed for Graham Philip Brisley Veal on 30 September 2010 (2 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Robert Michael Arthey on 8 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Robert Michael Arthey on 8 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Robert Michael Arthey on 8 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
8 May 2009	Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
6 March 2009	Director appointed maurice delon jones (2 pages)
6 March 2009	Director appointed thomas doerr (2 pages)
6 March 2009	Director appointed maurice delon jones (2 pages)
6 March 2009	Director appointed thomas doerr (2 pages)
27 February 2009	Appointment terminated secretary david hooper (1 page)
27 February 2009	Appointment terminated director david hooper (1 page)
27 February 2009	Appointment terminated director derek eaton (1 page)
27 February 2009	Appointment Terminated Secretary david hooper (1 page)
27 February 2009	Appointment Terminated Director david hooper (1 page)
27 February 2009	Appointment Terminated Director derek eaton (1 page)
15 December 2008	Appointment terminated director robert gale (1 page)
15 December 2008	Appointment terminated director nigel thorneywork (1 page)
15 December 2008	Appointment Terminated Director robert gale (1 page)
15 December 2008	Appointment Terminated Director nigel thorneywork (1 page)
10 December 2008	Appointment terminated director ian osborne (1 page)
10 December 2008	Appointment Terminated Director ian osborne (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director and secretary's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
31 July 2008	Full accounts made up to 29 September 2007 (23 pages)
31 July 2008	Full accounts made up to 29 September 2007 (23 pages)
17 July 2008	Director's change of particulars / robert gale / 15/07/2008 (1 page)
17 July 2008	Director's Change of Particulars / robert gale / 15/07/2008 / HouseName/Number was: , now: hurst hill lodge; Street was: fir tree cottage wrotham hill, now: hurlands lodge; Area was: dunsfold, now: ; Post Town was: godalming, now: dunsfold; Post Code was: GU8 4PA, now: GU8 4NT (1 page)
30 June 2008	Director appointed jeremy david hobbs (1 page)
30 June 2008	Director appointed jeremy david hobbs (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (6 pages)
9 May 2008	Return made up to 08/05/08; full list of members (6 pages)
29 April 2008	Appointment terminated director irwin shur (1 page)
29 April 2008	Appointment Terminated Director irwin shur (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
4 August 2006	Full accounts made up to 1 October 2005 (19 pages)
4 August 2006	Full accounts made up to 1 October 2005 (19 pages)
4 August 2006	Full accounts made up to 1 October 2005 (19 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
2 August 2005	Full accounts made up to 2 October 2004 (19 pages)
2 August 2005	Full accounts made up to 2 October 2004 (19 pages)
2 August 2005	Full accounts made up to 2 October 2004 (19 pages)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (18 pages)
3 August 2004	Full accounts made up to 30 September 2003 (18 pages)
20 May 2004	Return made up to 08/05/04; no change of members (7 pages)
20 May 2004	Return made up to 08/05/04; no change of members (7 pages)
8 July 2003	Full accounts made up to 30 September 2002 (17 pages)
8 July 2003	Full accounts made up to 30 September 2002 (17 pages)
15 May 2003	Return made up to 08/05/03; full list of members (9 pages)
15 May 2003	Return made up to 08/05/03; full list of members (9 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Director's particulars changed (1 page)
16 June 2002	Full accounts made up to 30 September 2001 (17 pages)
16 June 2002	Full accounts made up to 30 September 2001 (17 pages)
28 May 2002	Return made up to 08/05/02; no change of members (7 pages)
28 May 2002	Return made up to 08/05/02; no change of members (7 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 08/05/01; full list of members (10 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 08/05/01; full list of members (10 pages)
2 July 2001	Director's particulars changed (1 page)
9 May 2001	Full accounts made up to 30 September 2000 (18 pages)
9 May 2001	Full accounts made up to 30 September 2000 (18 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
14 June 2000	Return made up to 08/05/00; full list of members (8 pages)
14 June 2000	Return made up to 08/05/00; full list of members (8 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Director resigned (2 pages)
2 February 2000	Full accounts made up to 30 September 1999 (25 pages)
2 February 2000	Full accounts made up to 30 September 1999 (25 pages)
21 June 1999	Return made up to 08/05/99; no change of members (6 pages)
21 June 1999	Return made up to 08/05/99; no change of members (6 pages)
14 April 1999	Full accounts made up to 30 September 1998 (15 pages)
14 April 1999	Full accounts made up to 30 September 1998 (15 pages)
13 August 1998	Return made up to 08/05/98; no change of members (6 pages)
13 August 1998	Return made up to 08/05/98; no change of members (6 pages)
25 February 1998	Full accounts made up to 30 September 1997 (15 pages)
25 February 1998	Full accounts made up to 30 September 1997 (15 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
8 July 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1997	Return made up to 08/05/97; full list of members (9 pages)
4 April 1997	Full group accounts made up to 30 September 1996 (19 pages)
4 April 1997	Full group accounts made up to 30 September 1996 (19 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 January 1997	Particulars of mortgage/charge (13 pages)
3 January 1997	Particulars of mortgage/charge (13 pages)
2 January 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
2 January 1997	Declaration of assistance for shares acquisition (8 pages)
2 January 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
2 January 1997	Declaration of assistance for shares acquisition (8 pages)
27 December 1996	Particulars of mortgage/charge (12 pages)
27 December 1996	Particulars of mortgage/charge (12 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
10 June 1996	Return made up to 08/05/96; full list of members (8 pages)
10 June 1996	Return made up to 08/05/96; full list of members (8 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (19 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (19 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 January 1996	£ ic 56000/44800 09/01/96 £ sr [email protected]=11200 (1 page)
31 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 January 1996	£ ic 56000/44800 09/01/96 £ sr [email protected]=11200 (1 page)
31 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1995	Return made up to 08/05/95; no change of members (6 pages)
18 May 1995	Return made up to 08/05/95; no change of members (6 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
26 June 1992	Memorandum and Articles of Association (12 pages)
27 May 1992	Accounts made up to 30 September 1991 (14 pages)
10 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1986	Company name changed max-arc LIMITED\certificate issued on 19/09/86 (2 pages)

Merrychef Limited

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