| Company Name | MERZ And McLellan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00496012 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1951(71 years, 10 months ago) |
| Dissolution Date | 2 April 1996 (27 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Cheesmond |
|---|---|
| Date of Birth | June 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 April 1996) |
| Role | Accountant |
| Correspondence Address | The Rise New Ridley Stocksfield Northumberland NE43 7RG |
| Secretary Name | Stanley John Embleton Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW |
| Director Name | Charles Edward Carlson |
|---|---|
| Date of Birth | November 1932 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 1995(44 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 02 April 1996) |
| Role | Civil Engineer |
| Correspondence Address | 20 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR |
| Director Name | Dr Robert Graham Bruce |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 May 1995) |
| Role | Consulting Engineer |
| Correspondence Address | 8 Charleswood Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LZ |
| Director Name | Michael Lister Cunliffe |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 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 | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 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 | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 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 | 01 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 June 1994) |
| Role | Consulting Engineer |
| Correspondence Address | 73 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NJ |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 24 October 1995 | Application for striking-off (1 page) |
| 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) |
| 4 February 1995 | Resolutions
|
| 7 November 1994 | Return made up to 01/11/94; no change of members (5 pages) |
| 25 November 1993 | Return made up to 01/11/93; change of members (7 pages) |
| 20 November 1992 | Return made up to 01/11/92; full list of members (10 pages) |
| 22 October 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |