| Company Name | Merlin Descaling Technology Limited |
|---|---|
| Director | Kenneth Eric Patten |
| Company Status | Dissolved |
| Company Number | 02760254 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1992(31 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Eric Patten |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1992(same day as company formation) |
| Role | Technical Advisor |
| Correspondence Address | 1 The Old Pump House Waterworks Lane Hooton South Wirral L66 7NR |
| Secretary Name | Sarah Jane Patten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 The Olde Pumphouse Waterworks Lane Hooton Merseyside L66 7NR |
| Director Name | Mr Jonathan Harry Phipps |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowmore Manorial Road, Parkgate Chester CH64 6QN Wales |
| Secretary Name | Mr Stephen Thomas Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longacre 21 Moorings Close Parkgate South Wirral L64 6TL |
| Director Name | David Ronald Hughes |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 November 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 April 1994) |
| Role | Realestate Sales |
| Correspondence Address | 1914 10530 90st Edmonton Alberta Foreign |
| Director Name | Mr Stephen Thomas Thornton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 May 1995) |
| Role | Builder |
| Correspondence Address | Longacre 21 Moorings Close Parkgate South Wirral L64 6TL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Lane Henry & Associates 19 Market Street Altrincham Cheshire WA14 1QS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 18 January 1997 | Dissolved (1 page) |
|---|---|
| 18 October 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: miller house 19 market street altrincham cheshire WA14 1QS (1 page) |
| 19 May 1996 | Registered office changed on 19/05/96 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 February 1996 | Return made up to 29/10/95; full list of members
|
| 14 February 1996 | Auditor's resignation (2 pages) |
| 25 September 1995 | Ad 21/09/95--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 19 back wall gate macclesfield cheshire SK11 6LQ (1 page) |
| 25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | Secretary resigned (2 pages) |