MERZ And McLellan Limited

Company Name	MERZ And McLellan Limited
Company Status	Dissolved
Company Number	03627022
Category	Private Limited Company
Incorporation Date	4 September 1998(25 years, 7 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Networkoffice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard James Proctor
Status	Closed
Appointed	07 January 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 14 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Upon Tyne NE4 7YQ

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2000)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Dr Malcolm William Kennedy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Phillipson Memorial Building Princess Mary Court, Jesmond Newcastle Upon Tyne NE2 3BG

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 08 January 2010)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 14 August 2006)
Role	Executive
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	12 October 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1998)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1998)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

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

Shareholders

1 at £1	Parsons Brinckerhoff LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
20 May 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
20 May 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
4 May 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
4 May 2010	Accounts for a dormant company made up to 24 October 2009 (6 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
29 September 2009	Return made up to 04/09/09; full list of members (3 pages)
29 September 2009	Return made up to 04/09/09; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
11 February 2009	Total exemption full accounts made up to 24 October 2008 (5 pages)
19 September 2008	Return made up to 04/09/08; full list of members (3 pages)
19 September 2008	Return made up to 04/09/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
4 February 2008	Total exemption full accounts made up to 24 October 2007 (5 pages)
11 September 2007	Return made up to 04/09/07; full list of members (2 pages)
11 September 2007	Return made up to 04/09/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (5 pages)
1 February 2007	Total exemption full accounts made up to 24 October 2006 (5 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
18 April 2006	Accounts made up to 24 October 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 24 October 2005 (5 pages)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
27 June 2005	Accounts made up to 24 October 2004 (5 pages)
27 June 2005	Accounts for a dormant company made up to 24 October 2004 (5 pages)
22 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 04/09/04; full list of members (7 pages)
6 August 2004	Accounts made up to 24 October 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 24 October 2003 (5 pages)
5 October 2003	Return made up to 04/09/03; full list of members (7 pages)
5 October 2003	Return made up to 04/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 24 October 2002 (5 pages)
25 July 2003	Accounts made up to 24 October 2002 (5 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
2 October 2002	Return made up to 04/09/02; full list of members (7 pages)
2 October 2002	Return made up to 04/09/02; full list of members (7 pages)
6 July 2002	Accounts made up to 24 October 2001 (5 pages)
6 July 2002	Accounts for a dormant company made up to 24 October 2001 (5 pages)
26 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
8 July 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
3 November 2000	Accounting reference date shortened from 31/10/00 to 24/10/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/10/00 to 24/10/00 (1 page)
5 September 2000	Return made up to 04/09/00; full list of members (6 pages)
5 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
26 May 2000	Accounts made up to 31 October 1999 (5 pages)
15 November 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
15 November 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 04/09/99; full list of members (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 04/09/99; full list of members (6 pages)
2 November 1998	Company name changed networkoffice LIMITED\certificate issued on 02/11/98 (2 pages)
2 November 1998	Company name changed networkoffice LIMITED\certificate issued on 02/11/98 (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
4 September 1998	Incorporation (11 pages)
4 September 1998	Incorporation (11 pages)

MERZ And McLellan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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