MERITCLASS INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 01957730
Status: DISSOLVED
Incorporated / age: 12 November 198533 years
Registered office: Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 03:10 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
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 February 2018
Dissolved on
16 December 2018
Practitioners
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  28 February 2018
- Lawrence John King
  Insolvency practitioner
  Appointed
  28 February 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	10 Feb 2014				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
DE TEMPLE, Victoria Louise ACTIVE	Director	13 Nov 2017		United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
GRANT, Timothy James ACTIVE	Director	30 May 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	13 Mar 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	12 Aug 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HALLGATE-HILLS, Claire Rosamund RESIGNED	Secretary		02 Sep 1994			Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
HALLING, Teresa Kathleen RESIGNED	Secretary	02 Sep 1994	02 Dec 1994			68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LOWE, Nigel RESIGNED	Secretary	23 Jun 2005	13 Mar 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	12 Aug 2003	23 Jun 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary	02 Dec 1994	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
ALLEN, Robert Walter RESIGNED	Director	13 Jun 1994	09 Sep 2002		November 1953	Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
BEARCROFT, Jeffrey John RESIGNED	Director		27 May 1994		September 1955	22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Director	13 Jun 1994	10 Jul 1997	United Kingdom	September 1953	The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
EVANS, Neil James RESIGNED	Director	15 May 2002	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
HOWE, Peter Charles RESIGNED	Director	02 Feb 2004	28 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
JESSOP, Richard RESIGNED	Director		31 Dec 1992		July 1941	39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
LOWE, Nigel RESIGNED	Director	23 Jun 2005	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MACINNES, Ian Malcolm RESIGNED	Director		10 Feb 1994		July 1945	72 Prebend Gardens, London, W6 0XU
MACRAE, Ian Douglas RESIGNED	Director	30 Apr 1998	16 May 2002		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
OLISA HOLDING, Lily RESIGNED	Director	28 Jul 2004	23 Jun 2005		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
PARSONS, David Charles RESIGNED	Director	04 Jan 1993	28 Apr 1995	England	February 1956	9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
RUSSELL, Anthony John RESIGNED	Director	13 Jun 1994	30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
STRANG, Andrew David RESIGNED	Director	10 Feb 1994	02 Feb 2004	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
TRUSLER, Alan RESIGNED	Director	04 Jan 1993	26 May 1995		June 1947	36 Howard Road, Bromley, Kent, BR1 3QJ
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WHALLEY, Roger Hedley RESIGNED	Director		23 Mar 1994		October 1944	Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
WILLCOCK, John Marcus RESIGNED	Director	09 Sep 2002	02 Feb 2004	United Kingdom	May 1963	21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

DE TEMPLE, Victoria Louise ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 12 Aug 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HALLGATE-HILLS, Claire Rosamund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX

HALLING, Teresa Kathleen RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 02 Dec 1994
Address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 13 Mar 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 12 Aug 2003
Resigned on: 23 Jun 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

ALLEN, Robert Walter RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 09 Sep 2002
Date of birth: November 1953
Address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH

BEARCROFT, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1955
Address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 28 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

JESSOP, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1941
Address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 16 May 2002
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 23 Jun 2005
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

PARSONS, David Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: February 1956
Address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

TRUSLER, Alan RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 26 May 1995
Date of birth: June 1947
Address: 36 Howard Road, Bromley, Kent, BR1 3QJ

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WHALLEY, Roger Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: October 1944
Address: Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS

WILLCOCK, John Marcus RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR

Filing history

Timeline

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Charges

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