MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED
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Company No.
Incorporation date
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Classification
-Contacts
Registered address
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No recordsNumber of employees
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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 |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 31/05/2004 - 31/05/2004 | 38039 |
WATERLOW NOMINEES LIMITED | Nominee Director | 31/05/2004 - 31/05/2004 | 36021 |
Wood, Kevin Christopher | Director | 31/05/2004 - Present | 7 |
Webster, Richard John | Director | 22/01/2008 - Present | 38 |
Broom, Keith | Director | 22/01/2008 - Present | 83 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED
MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at Stratton Court, Thursby Road, Croft Business Park Bromborough, Wirral CH62 3PW. There are currently 5 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 FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED?
MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 25/07/2011.
Where is MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED located?
MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED is registered at Stratton Court, Thursby Road, Croft Business Park Bromborough, Wirral CH62 3PW.
What is the latest filing for MERLIN FRAUD AND SPECIAL INVESTIGATION CLAIMS LIMITED?
The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.