| Company Name | Murton Lodge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827485 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Name | Merton Lodge Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Janice Louie Boon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murton Lodge 1a Coast Road Marske By The Sea Redcar TS11 7LZ |
| Director Name | Karen Lois Neville |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brown Rigg Belmangate Guisborough Cleveland TS14 7BD |
| Secretary Name | Mrs Janice Louie Boon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murton Lodge 1a Coast Road Marske By The Sea Redcar TS11 7LZ |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 1a Coast Road Marske By The Sea Redcar Cleveland TS11 7LZ |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | St Germain's |
| Built Up Area | Marske-by-the-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,830 |
| Current Liabilities | £24,119 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 14 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 September 2004 | Return made up to 09/07/04; full list of members
|
| 3 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 26 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New director appointed (2 pages) |
| 17 July 2003 | Company name changed merton lodge properties LIMITED\certificate issued on 17/07/03 (2 pages) |
| 17 July 2003 | Company name changed merton lodge properties LIMITED\certificate issued on 17/07/03 (2 pages) |
| 9 July 2003 | Incorporation (14 pages) |
| 9 July 2003 | Incorporation (14 pages) |