Merrychef Projects Limited

Company Name	Merrychef Projects Limited
Company Status	Dissolved
Company Number	01426451
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 10 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Magnetising Techniques Limited

Business Activity

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

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(29 years, 8 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 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(30 years, 4 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

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(31 years, 4 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(29 years, 9 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	Jennifer Jelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 11 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 Aubrey Bruce Jelly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychanger Shere Surrey GU5 9QQ

Director Name	Alan George
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Oak Tree Cottage Robin Hood Lane Sutton Green Guildford Surrey GU4 7QG

Secretary Name	Jennifer Jelly
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 11 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	Joyce Rosalyn Keywood
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2001)
Role	Accountant
Correspondence Address	22 York Gardens Walton On Thames Surrey KT12 3EP

Director Name	Mr Reece Houghton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Managing Director
Correspondence Address	5 St Barbe Close Romsey Hampshire SO51 5RH

Secretary Name	Joyce Rosalyn Keywood
Nationality	British
Status	Resigned
Appointed	20 December 1996(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2000)
Role	Director / Secretary
Correspondence Address	22 York Gardens Walton On Thames Surrey KT12 3EP

Director Name	Simon Charles Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 October 2000)
Role	Accountant
Correspondence Address	Timberdene Cottage Chalk Road, Ifold Billingshurst West Sussex RH14 0UD

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2001)
Role	Chief Financial Officer,Food E
Country of Residence	England
Correspondence Address	The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Mr Robert Anthony Toner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2002)
Role	Director Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	29 Lamb Close Watford Hertfordshire WD25 0TB

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years 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	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years 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	Kenneth Ivor Bray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years 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	Andrew Robert Airey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years 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

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	14 June 2000(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	22 January 2001(21 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	merrychef.com/
Telephone	01483 464900
Telephone region	Guildford

Location

Registered Address	St Anns 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

100 at £1	Pumpcroft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 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)
5 June 2013	Application to strike the company off the register (4 pages)
5 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 Statement of capital on 2013-05-15 GBP 100 (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (6 pages)
18 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
18 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (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 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Prima Secretary Limited on 8 May 2010 (2 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
13 October 2009	Appointment of Adrain David Gray as a director (3 pages)
13 October 2009	Appointment of Adrain David Gray as a director (3 pages)
20 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Director appointed thomas doerr (3 pages)
19 May 2009	Director appointed thomas doerr (3 pages)
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)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
3 March 2009	Director appointed maurice delon jones (1 page)
3 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (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'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)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
16 July 2008	Accounts made up to 29 September 2007 (6 pages)
16 July 2008	Accounts for a dormant company made up to 29 September 2007 (6 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
16 July 2007	Accounts made up to 30 September 2006 (6 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 1 October 2005 (6 pages)
21 July 2006	Accounts made up to 1 October 2005 (6 pages)
21 July 2006	Accounts for a dormant company made up to 1 October 2005 (6 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
29 July 2005	Accounts made up to 2 October 2004 (7 pages)
29 July 2005	Accounts for a dormant company made up to 2 October 2004 (7 pages)
29 July 2005	Accounts for a dormant company made up to 2 October 2004 (7 pages)
9 May 2005	Return made up to 08/05/05; full list of members (2 pages)
9 May 2005	Return made up to 08/05/05; full list of members (2 pages)
19 August 2004	Accounts made up to 30 September 2003 (7 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
20 May 2004	Return made up to 08/05/04; no change of members (4 pages)
20 May 2004	Return made up to 08/05/04; no change of members (4 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts made up to 30 September 2002 (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (5 pages)
15 May 2003	Return made up to 08/05/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Return made up to 08/05/02; no change of members (4 pages)
15 May 2002	Return made up to 08/05/02; no change of members (4 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
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)
7 June 2001	Return made up to 08/05/01; full list of members (7 pages)
7 June 2001	Return made up to 08/05/01; full list of members (7 pages)
9 May 2001	Accounts made up to 30 September 2000 (6 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
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)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
6 July 2000	Accounts made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
14 June 2000	Return made up to 08/05/00; full list of members (6 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	New director appointed (2 pages)
4 August 1999	Accounts made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
21 June 1999	Return made up to 08/05/99; no change of members (4 pages)
21 June 1999	Return made up to 08/05/99; no change of members (4 pages)
13 August 1998	Return made up to 08/05/98; no change of members (4 pages)
12 August 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
12 August 1998	Accounts made up to 30 September 1997 (6 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Company name changed magnetising techniques LIMITED\certificate issued on 12/06/98 (2 pages)
12 June 1998	Company name changed magnetising techniques LIMITED\certificate issued on 12/06/98 (2 pages)
21 July 1997	Return made up to 08/05/97; full list of members (7 pages)
21 July 1997	Return made up to 08/05/97; full list of members (7 pages)
4 April 1997	Full accounts made up to 30 September 1996 (8 pages)
4 April 1997	Full accounts made up to 30 September 1996 (8 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (3 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	New secretary appointed;new director appointed (3 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned;director resigned (1 page)
10 June 1996	Return made up to 08/05/96; no change of members (4 pages)
10 June 1996	Return made up to 08/05/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 30 September 1995 (8 pages)
20 February 1996	Full accounts made up to 30 September 1995 (8 pages)
18 May 1995	Return made up to 08/05/95; no change of members (4 pages)
18 May 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Merrychef Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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