CHARLES TAYLOR MERLIN LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026126

Incorporation date

22/06/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 26/07/2005)

25/04/2016

Closure of UK establishment(s) BR008318 and overseas company FC026126 on 2016-01-18

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26/11/2014

Details changed for an overseas company - Ic Change 31/10/14

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18/09/2014

Full accounts made up to 2013-12-31

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26/03/2014

Termination of appointment of Alistair Groom as a director

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23/10/2013

Appointment of a director

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18/10/2013

Full accounts made up to 2012-12-31

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27/06/2013

Termination of appointment of John Matthews as a director

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15/08/2012

Full accounts made up to 2011-12-31

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11/10/2011

Full accounts made up to 2010-12-31

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12/07/2011

Termination of appointment of John Rowe as a director

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20/08/2010

Full accounts made up to 2009-12-31

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02/02/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR008318 Person Authorised to Accept terminated 22/01/2010 johm stephen martin rowe

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14/01/2010

Details changed for an overseas company - Dallas Building, 7 Victoria Street, Hamilton, Hm11, Bermuda, Bermuda

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14/01/2010

Details changed for a UK establishment - BR008318 Address Change International house 1 st katharines way, london, E1W 1UT,2010-01-04

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15/09/2009

Full accounts made up to 2008-12-31

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09/09/2008

Full accounts made up to 2007-12-31

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28/06/2008

BR008318 address change 23/06/08\essex house, 12-13 essex street, london, WC2R 3AA

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01/10/2007

Full accounts made up to 2006-12-31

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07/02/2007

Full accounts made up to 2005-12-31

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04/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

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26/07/2005

BR008318 par appointed matthews john stephen 79 hillfield avenue london N8 7DS

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26/07/2005

BR008318 pa appointed groom alistair john the old rectory east martin fordingbridge hampshire SP6 3LJ

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26/07/2005

BR008318 pa appointed rowe john stephen martin ixworth abbey ixworth bury st edmunds suffolk IP31 2HQ

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26/07/2005

BR008318 registered

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26/07/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, John Stephen Martin	Director	26/07/2005 - 30/06/2011	24
Groom, Alistair John	Director	26/07/2005 - 28/02/2014	20
Ely, Thomas Damian	Director	24/09/2013 - Present	48
Matthews, John Stephen	Director	26/07/2005 - 31/05/2013	18
Barrow, Holly Patricia	Secretary	26/07/2005 - Present	1

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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Description

About CHARLES TAYLOR MERLIN LIMITED

CHARLES TAYLOR MERLIN LIMITED is an(a) Converted / Closed company incorporated on 22/06/2005 with the registered office located at Burnaby Building, 16 Burnaby Street,, Hamilton, HM11. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR MERLIN LIMITED?

CHARLES TAYLOR MERLIN LIMITED is currently Converted / Closed. It was registered on 22/06/2005 and dissolved on 25/04/2016.

Where is CHARLES TAYLOR MERLIN LIMITED located?

CHARLES TAYLOR MERLIN LIMITED is registered at Burnaby Building, 16 Burnaby Street,, Hamilton, HM11.

What is the latest filing for CHARLES TAYLOR MERLIN LIMITED?

The latest filing was on 25/04/2016: Closure of UK establishment(s) BR008318 and overseas company FC026126 on 2016-01-18.