MERRYCHEF LIMITED

Company summary

0 outstanding charges

Company number: 00487712
Status: DISSOLVED
Incorporated / age: 27 October 195062 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
MAX-ARC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
HOBBS, Jeremy David ACTIVE	Director	17 Jun 2008		United Kingdom	April 1955	160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	01 May 1995		England	January 1958	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
HOOPER, David Ross RESIGNED	Secretary	14 Jun 2000	30 Jan 2009			6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
JELLY, Jennifer RESIGNED	Secretary		20 Dec 1996			Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
KEYWOOD, Joyce Rosalyn RESIGNED	Secretary	20 Dec 1996	14 Jun 2000			22 York Gardens, Walton On Thames, Surrey, KT12 3EP
AIREY, Andrew Robert RESIGNED	Director	14 Jun 2000	12 Oct 2001	England	September 1965	Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
ARTHEY, Robert Michael RESIGNED	Director	01 Jul 2006	15 May 2011	England	November 1955	6 Fullerton Close, Fleet, Hampshire, GU51 1BJ
BARKER, Simon Charles RESIGNED	Director	21 Jul 1997	02 Oct 2000		November 1959	Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
BLADES, Kevin Nicholas RESIGNED	Director	02 Apr 2002	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BRAY, Kenneth Ivor RESIGNED	Director	14 Jun 2000	17 Jan 2002		April 1944	Nether Hall, Main Street, Denton, Grantham, Lincolnshire, NG32 1JR
CAMPBELL, James RESIGNED	Director		24 Jun 1994		April 1926	Rent Street Cottages, 60 Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JW
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
EATON, Derek James RESIGNED	Director	14 May 2007	30 Jan 2009	England	September 1968	53 Cedars Road, Beckenham, BR3 4JG
FINDLER, Jonathan Paul RESIGNED	Director	14 Jun 2000	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
GALE, Robert Geoffrey RESIGNED	Director		30 Nov 2008	United Kingdom	April 1951	Hurst Hill Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT, Uk
GEORGE, Alan RESIGNED	Director		20 Apr 1993		July 1939	Oak Tree Cottage Robin Hood Lane, Sutton Green, Guildford, Surrey, GU4 7QG
GREEN, Robert Anthony RESIGNED	Director		09 Jan 1996	England	April 1947	Yew Tree Cottage South Lane, Nomansland, Salisbury, Wiltshire, SP5 2BZ
HAMPTON, Mark Richard RESIGNED	Director	12 Feb 2002	02 Apr 2002		June 1964	Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
HOOPER, David Ross RESIGNED	Director	01 May 2003	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	14 Jun 2000	02 Apr 2002		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
HOUGHTON, Reece RESIGNED	Director	04 Jan 1993	02 May 2000		June 1951	5 St Barbe Close, Romsey, Hampshire, SO51 5RH
JELLY, Aubrey Bruce, Mr. RESIGNED	Director		20 Dec 1996	United Kingdom	December 1937	Wychanger, Shere, Surrey, GU5 9QQ
JELLY, Jennifer RESIGNED	Director		20 Dec 1996		November 1943	Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
KEYWOOD, Joyce Rosalyn RESIGNED	Director	21 Nov 1996	11 May 2001		September 1936	22 York Gardens, Walton On Thames, Surrey, KT12 3EP
LEE, Paul Allan RESIGNED	Director	02 Apr 2002	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
MCCULLOCH, David Swinton RESIGNED	Director	02 Apr 2002	03 Feb 2006		February 1947	920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
MILLER, Stuart Purves RESIGNED	Director	12 Feb 2002	02 Apr 2002	England	March 1949	1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
OSBORNE, Ian RESIGNED	Director	01 Aug 2005	28 Nov 2008		February 1956	59, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF, Uk
ROLT, Jeremy Charles RESIGNED	Director	11 Oct 2000	02 Apr 2002	England	July 1962	4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
SHUR, Irwin Michael RESIGNED	Director	06 Aug 2007	18 Apr 2008		October 1958	10007 Tree Tops Lake Road, Tampa, Florida 33626, FOREIGN, Usa
THORNEYWORK, Nigel RESIGNED	Director		30 Nov 2008	England	June 1957	Malden Dale Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX
TONER, Robert Anthony RESIGNED	Director	14 Jun 2000	30 Apr 2003	United Kingdom	June 1961	29 Lamb Close, Watford, Hertfordshire, WD25 0TB
WHITELING, Mark Argent RESIGNED	Director	14 Jun 2000	05 Oct 2001	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

HOBBS, Jeremy David ACTIVE
Role: Director
Appointed on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: England
Date of birth: January 1958
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 30 Jan 2009
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

JELLY, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1996
Address: Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ

KEYWOOD, Joyce Rosalyn RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 14 Jun 2000
Address: 22 York Gardens, Walton On Thames, Surrey, KT12 3EP

AIREY, Andrew Robert RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 12 Oct 2001
Country of Residence: England
Date of birth: September 1965
Address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

ARTHEY, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 15 May 2011
Country of Residence: England
Date of birth: November 1955
Address: 6 Fullerton Close, Fleet, Hampshire, GU51 1BJ

BARKER, Simon Charles RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 02 Oct 2000
Date of birth: November 1959
Address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BRAY, Kenneth Ivor RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 17 Jan 2002
Date of birth: April 1944
Address: Nether Hall, Main Street, Denton, Grantham, Lincolnshire, NG32 1JR

CAMPBELL, James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: April 1926
Address: Rent Street Cottages, 60 Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JW

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

EATON, Derek James RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: September 1968
Address: 53 Cedars Road, Beckenham, BR3 4JG

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

GALE, Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Hurst Hill Lodge, Hurlands Lane, Dunsfold, Surrey, GU8 4NT, Uk

GEORGE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: July 1939
Address: Oak Tree Cottage Robin Hood Lane, Sutton Green, Guildford, Surrey, GU4 7QG

GREEN, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Country of Residence: England
Date of birth: April 1947
Address: Yew Tree Cottage South Lane, Nomansland, Salisbury, Wiltshire, SP5 2BZ

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 02 Apr 2002
Date of birth: June 1964
Address: Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 02 Apr 2002
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

HOUGHTON, Reece RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 02 May 2000
Date of birth: June 1951
Address: 5 St Barbe Close, Romsey, Hampshire, SO51 5RH

JELLY, Aubrey Bruce, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Wychanger, Shere, Surrey, GU5 9QQ

JELLY, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: November 1943
Address: Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ

KEYWOOD, Joyce Rosalyn RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 11 May 2001
Date of birth: September 1936
Address: 22 York Gardens, Walton On Thames, Surrey, KT12 3EP

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

MCCULLOCH, David Swinton RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 03 Feb 2006
Date of birth: February 1947
Address: 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: March 1949
Address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN

OSBORNE, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 28 Nov 2008
Date of birth: February 1956
Address: 59, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF, Uk

ROLT, Jeremy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: July 1962
Address: 4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN

SHUR, Irwin Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 18 Apr 2008
Date of birth: October 1958
Address: 10007 Tree Tops Lake Road, Tampa, Florida 33626, FOREIGN, Usa

THORNEYWORK, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: June 1957
Address: Malden Dale Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX

TONER, Robert Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: March 1963
Address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1983	Satisfied
10 Dec 1982	Satisfied
03 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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