R.E.Merrin & Co.Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Victor Chatburn
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(35 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 August 2000)
Role	Insurance Consultant
Correspondence Address	5 Pine Trees Mobberley Knutsford Cheshire WA16 7NX

Director Name	Anthony Geoffrey Denny
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Insurance Consultant
Correspondence Address	26 Malton Road Heaton Moor Stockport Cheshire SK4 4DE

Director Name	Gertrude Dorothy Denny
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	26 Malton Road Heaton Moor Stockport Cheshire SK4 4DE

Secretary Name	Gertrude Dorothy Denny
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	26 Malton Road Heaton Moor Stockport Cheshire SK4 4DE

Director Name	Graham Evans
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(34 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 1996)
Role	Insurance Consultant
Correspondence Address	25 Bellpit Close Ellenbrook Worsley Manchester M28 7XH

Director Name	David Niel Howkins
Nationality	British
Status	Resigned
Appointed	01 July 1995(34 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1999)
Role	Insurance Consultant
Correspondence Address	23 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Graham Evans
Nationality	British
Status	Resigned
Appointed	01 July 1995(34 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 1996)
Role	Insurance Consultant
Correspondence Address	25 Bellpit Close Ellenbrook Worsley Manchester M28 7XH

Director Name	Michael Allan Stanley
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Insurance Consultant
Correspondence Address	74 Cherry Lane Lymm Cheshire WA13 0PD

Secretary Name	Michael Allan Stanley
Nationality	British
Status	Resigned
Appointed	05 December 1996(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Insurance Consultant
Correspondence Address	74 Cherry Lane Lymm Cheshire WA13 0PD

Secretary Name	David Niel Howkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	23 Oakfield Street Altrincham Cheshire WA15 8HQ

Registered Address	342 Manchester Road West Timperley Altrincham Cheshire WA14 5NH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
10 March 2000	Application for striking-off (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998	Return made up to 26/04/98; no change of members (4 pages)
20 October 1998	New secretary appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 February 1997	Auditor's resignation (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
7 May 1996	Return made up to 26/04/96; no change of members (4 pages)
20 October 1995	Registered office changed on 20/10/95 from: 25 edge lane stretford manchester M32 8HH (1 page)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1995	Return made up to 26/04/95; full list of members (6 pages)

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