MERLIN & MORGAN LIMITED

Key Data

Status

Dissolved

Company No.

03687748

Incorporation date

22/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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20/01/2010

Register(s) moved to registered inspection location

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20/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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20/01/2010

Register inspection address has been changed

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17/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

31/08/2009

Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale greater manchester OL12 0AD

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27/05/2009

Total exemption small company accounts made up to 2008-12-31

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15/05/2009

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

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06/01/2009

Return made up to 23/12/08; full list of members

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27/08/2008

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

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20/07/2008

Total exemption small company accounts made up to 2007-12-31

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29/06/2008

Resolutions

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24/02/2008

Resolutions

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15/01/2008

Return made up to 23/12/07; full list of members

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15/01/2008

Location of debenture register

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15/01/2008

Location of register of members

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15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/02/2007

Return made up to 23/12/06; full list of members

View PDF (5 pages)

11/02/2007

Location of register of members

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/05/2006

Return made up to 23/12/05; full list of members

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06/04/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA

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11/01/2006

New secretary appointed

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11/01/2006

New director appointed

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09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

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20/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG

View PDF (1 pages)

17/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2005

Return made up to 23/12/04; full list of members

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15/12/2004

Delivery ext'd 3 mth 31/12/04

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07/12/2004

Total exemption full accounts made up to 2003-12-31

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23/05/2004

Delivery ext'd 3 mth 31/12/03

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06/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

29/09/2003

Total exemption full accounts made up to 2002-12-31

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24/04/2003

Delivery ext'd 3 mth 31/12/02

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14/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

05/01/2003

Return made up to 23/12/02; full list of members

View PDF (5 pages)

04/03/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

06/01/2002

Return made up to 23/12/01; full list of members

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

16/09/2001

Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG

View PDF (1 pages)

04/09/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

14/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/12/2000

Return made up to 23/12/00; full list of members

View PDF (5 pages)

28/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY

View PDF (1 pages)

20/02/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Registered office changed on 25/01/00 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (5 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (18 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
INSTANT COMPANIES LIMITED	Nominee Director	23/12/1998 - 23/12/1998	43699
CALDERWOOD VENTURES INC	Corporate Director	04/05/1999 - 06/09/1999	-
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	23/12/1998 - 04/05/1999	36
WIGMORE SECRETARIES LIMITED	Nominee Secretary	06/09/1999 - 06/01/2006	530
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	23/12/1998 - 06/09/1999	1336

Persons with Significant Control

No PSC data available.

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Description

About MERLIN & MORGAN LIMITED

MERLIN & MORGAN LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Office 2 35 Princess Street, Rochdale, Greater Manchester OL12 0HA. 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 MERLIN & MORGAN LIMITED?

MERLIN & MORGAN LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 16/05/2011.

Where is MERLIN & MORGAN LIMITED located?

MERLIN & MORGAN LIMITED is registered at Office 2 35 Princess Street, Rochdale, Greater Manchester OL12 0HA.

What does MERLIN & MORGAN LIMITED do?

MERLIN & MORGAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERLIN & MORGAN LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.