Age UK Merton Trading Limited

Company Registration Number: 03545676

Company registered in England and Wales

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Age UK Merton Trading Limited is a Private Company Limited by Shares first registered on 14 April 1998. It was dissolved on 16 February 2016.

Registered Address

277 London Road
Mitcham
Surrey
CR4 3NT

There are 3 companies currently registered at this postcode, including this one.

All companies at CR4 3NT

Registration Data

Company Number

03545676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 April 1998

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£30,251£29,629£31,946£25,257£22,732
of which Cash £0£27,427£27,287£28,444£22,933£19,337
Total Assets £0£30,251£29,629£31,946£25,257£22,732
Current Liabilities £0£30,249£29,627£31,944£25,255£22,730
Net Current Assets £0£2£2£2£2£2
Total Net Worth £0£2£2£2£2£2

Previous Names

  • AGE CONCERN (MERTON) TRADING LIMITED, active until 19 September 2011

Company Officers

  • ADAMSON, Nancy

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1947

    23
    Church Lane
    Wallington
    Surrey
    SM6 7NQ
    England

  • GUMMETT, Clare Eluned Frances

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    25
    Bronson Road
    West Wimbledon
    London
    SW20 8DZ
    England

  • NUTTING, Eileen

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    1
    The Close
    Carshalton
    Surrey
    SM5 4PE
    England

  • DOWSE, David

    Secretary

    Appointed on 14 April 1998

    Resigned on 28 March 2001

    24
    Badgers Copse
    Worcester Park
    London
    KT4 7EZ

  • HOBSON, David Frederick Henry

    Secretary

    Appointed on 23 January 2006

    Resigned on 24 December 2013

    2 Charminster Road
    Worcester Park
    Surrey
    KT4 8PS

  • MITCHELL, Michael Ernest

    Secretary

    Appointed on 20 May 2002

    Resigned on 12 December 2005

    39 Landcroft Road
    London
    SE22 9LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1998

    Resigned on 14 April 1998

    26
    Church Street
    London
    NW8 8EP

  • BULL, Thomas

    Director

    Appointed on 14 April 1998

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    65 Sherwood Park Road
    Mitcham
    Surrey
    CR4 1NB

  • HOBSON, David Frederick Henry

    Director

    Appointed on 18 January 2005

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Estate Warden

    Month of birth: April 1942

    2 Charminster Road
    Worcester Park
    Surrey
    KT4 8PS

  • KHAN, Aminuzzaman

    Director

    Appointed on 17 March 2003

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    Flat 26 Roshni House 74 Longley Road
    London
    SW17 9LH

  • MITCHELL, Michael Ernest

    Director

    Appointed on 17 March 2003

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    39 Landcroft Road
    London
    SE22 9LG

  • REDWOOD, Ben

    Director

    Appointed on 14 April 1998

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    156 Wandle Road
    Morden
    Surrey
    SM4 6AE

  • WAGNER, Bryan Joseph

    Director

    Appointed on 23 January 2006

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    110 St James Road
    Mitcham
    Surrey
    CR4 2DB

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTI2MWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTYzNzY1MGFkaXF6a2N4.

  3. 20 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4KDGIQG. Transaction: MzEzNTQ3MDMxMmFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3INQ2. Transaction: MzEzMjkxOTEwNWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKRTU. Transaction: MzEyMTc3MzgzMGFkaXF6a2N4.

  6. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4C2UH. Transaction: MzEwNTcwNjEzM2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGVIA. Transaction: MzA5OTQ4NzAyNWFkaXF6a2N4.

  8. 15 April 2014 Termination of appointment of David Hobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U4ZF7. Transaction: MzA5ODI2Nzk0NWFkaXF6a2N4.

  9. 15 April 2014 Appointment of Ms Nancy Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U4Z39. Transaction: MzA5ODI2Nzc3OGFkaXF6a2N4.

  10. 15 April 2014 Termination of appointment of David Hobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4ZWP. Transaction: MzA5ODI2ODEwNWFkaXF6a2N4.

  11. 15 April 2014 Appointment of Ms Eileen Nutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U4XG1. Transaction: MzA5ODI2NzEyMmFkaXF6a2N4.

  12. 8 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5CMXV. Transaction: MzA4NjYwMTg3OWFkaXF6a2N4.

  13. 29 August 2013 Appointment of Mrs Clare Eluned Frances Gummett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS81WJ. Transaction: MzA4NDAzODMwOWFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Bryan Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53PS9. Transaction: MzA4MzU2NTEzM2FkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTKOQ. Transaction: MzA3NzU2NzU5OGFkaXF6a2N4.

  16. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSIFV. Transaction: MzA2OTUwNDE5MGFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X183CCN5. Transaction: MzA1Njg3OTUxMmFkaXF6a2N4.

  18. 1 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATV4JYRA. Transaction: MzA0NjQwODQ1OGFkaXF6a2N4.

  19. 19 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSANNXOU. Transaction: MzA0NDAxODAwN2FkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XLCZ0U2P. Transaction: MzAzNzA3NTUyNWFkaXF6a2N4.

  21. 1 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQCBONK. Transaction: MzAyNjE3NzE4OGFkaXF6a2N4.

  22. 12 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XV0PZJWV. Transaction: MzAxNTQwNjM5MGFkaXF6a2N4.

  23. 14 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AASXFEUW. Transaction: MzAwMjg4MTQwNWFkaXF6a2N4.

  24. 12 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSD49SJ. Transaction: MjAzMjcwMzQ5N2FkaXF6a2N4.

  25. 23 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AODRI47V. Transaction: MjAxNjIwNzMzOWFkaXF6a2N4.

  26. 3 July 2008 Return made up to 14/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH50O12N. Transaction: MjAwODM3NjU4NWFkaXF6a2N4.

  27. 28 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1NzY3MmFkaXF6a2N4.

  28. 26 July 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NDE3NGFkaXF6a2N4.

  29. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDQzN2FkaXF6a2N4.

  30. 4 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMzQ4NWFkaXF6a2N4.

  31. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5MDc5NmFkaXF6a2N4.

  32. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2MTE2NWFkaXF6a2N4.

  33. 23 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM4NzQ5N2FkaXF6a2N4.

  34. 23 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ2MDgwOWFkaXF6a2N4.

  35. 21 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODA4ODk3OWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4NzM0OGFkaXF6a2N4.

  37. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwNzcyMGFkaXF6a2N4.

  38. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE5OTY0M2FkaXF6a2N4.

  39. 23 November 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE4MTI4N2FkaXF6a2N4.

  40. 23 November 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTMxNDgwN2FkaXF6a2N4.

  41. 26 October 2004 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODEwMzYwM2FkaXF6a2N4.

  42. 7 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MjczMGFkaXF6a2N4.

  43. 2 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MDMyMWFkaXF6a2N4.

  44. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAyNTAwMWFkaXF6a2N4.

  45. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwMTAxMGFkaXF6a2N4.

  46. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAyMjAzOWFkaXF6a2N4.

  47. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4NTA1MWFkaXF6a2N4.

  48. 12 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxODQzM2FkaXF6a2N4.

  49. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU1Nzc4OGFkaXF6a2N4.

  50. 19 July 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NDUxM2FkaXF6a2N4.

  51. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg5NjIxMGFkaXF6a2N4.

  52. 18 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjczNTIxNmFkaXF6a2N4.

  53. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4OTgzMGFkaXF6a2N4.

  54. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzcxODg4MGFkaXF6a2N4.

  55. 16 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMDc3NmFkaXF6a2N4.

  56. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg4NzQzNmFkaXF6a2N4.

  57. 7 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTM5MzMzMWFkaXF6a2N4.

  58. 26 May 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NjM4M2FkaXF6a2N4.

  59. 8 July 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgzNTQwOWFkaXF6a2N4.

  60. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIyNTk2OWFkaXF6a2N4.

  61. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTcwNDMzMGFkaXF6a2N4.

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