| Company Name | Merlin & Morgan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687748 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Lynsey Greaves |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(7 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 May 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2006(7 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 May 2011) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Pulteney Bridge Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 4-5 Bridge Street Bath BA2 4AP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Calderwood Ventures Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 06 September 1999) |
| Correspondence Address | Edificio Torre Suisse Bank 53rd Street PO Box 1824 Panama City Republicof Panama |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 06 September 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 January 2006) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 06 January 2006) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,942 |
| Current Liabilities | £4,854 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 18 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale greater manchester OL12 0AD (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale greater manchester OL12 0AD (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
| 16 May 2009 | Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG (1 page) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 May 2006 | Return made up to 23/12/05; full list of members (5 pages) |
| 8 May 2006 | Return made up to 23/12/05; full list of members (5 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG (1 page) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 25 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 6 January 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (5 pages) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 15 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 December 2000 | Return made up to 23/12/00; full list of members (5 pages) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Return made up to 23/12/00; full list of members (5 pages) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 21 February 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 21 February 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (5 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (5 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 23 December 1998 | Incorporation (18 pages) |