MERLIN GERIN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00499852

Incorporation date

28/09/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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07/10/2010

Statement of capital on 2010-10-07

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07/10/2010

Solvency Statement dated 21/09/10

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04/10/2010

Resolutions

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04/10/2010

Application to strike the company off the register

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28/06/2010

Accounts for a dormant company made up to 2009-12-31

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11/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

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11/05/2010

Director's details changed for Mrs Caroline Ann Sands on 2009-10-01

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11/05/2010

Director's details changed for Mr Trevor Lambeth on 2009-10-01

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11/05/2010

Secretary's details changed for Mrs Caroline Ann Sands on 2009-10-01

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11/05/2010

Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL on 2010-05-11

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28/04/2009

Accounts made up to 2008-12-31

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22/04/2009

Return made up to 18/04/09; full list of members

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22/04/2009

Director and Secretary's Change of Particulars / caroline sands / 31/03/2009 / HouseName/Number was: , now: 55; Street was: 55 shoveller drive, now: shoveller drive; Area was: leegomery, now: apley

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16/04/2009

Director appointed mr trevor lambeth

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15/04/2009

Appointment Terminated Director allal benjelloun

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19/09/2008

Accounts made up to 2007-12-31

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24/04/2008

Return made up to 18/04/08; full list of members

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20/08/2007

Director's particulars changed

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24/07/2007

Accounts made up to 2006-12-31

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24/04/2007

Return made up to 18/04/07; full list of members

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21/04/2007

New director appointed

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21/04/2007

New secretary appointed

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21/04/2007

Secretary resigned;director resigned

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27/10/2006

Accounts made up to 2005-12-31

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21/04/2006

Return made up to 18/04/06; full list of members

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21/04/2006

Director's particulars changed

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27/10/2005

Accounts made up to 2004-12-31

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25/04/2005

Return made up to 18/04/05; full list of members

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13/07/2004

Accounts made up to 2003-12-31

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17/05/2004

Return made up to 18/04/04; full list of members

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11/05/2003

Accounts made up to 2002-12-31

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01/05/2003

Return made up to 18/04/03; full list of members

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07/06/2002

Accounts made up to 2001-12-31

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20/05/2002

Return made up to 18/04/02; full list of members

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18/04/2002

New secretary appointed;new director appointed

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22/02/2002

Secretary resigned;director resigned

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28/08/2001

New director appointed

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24/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

27/03/2001

Director resigned

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23/01/2001

Full accounts made up to 2000-12-31

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24/08/2000

Full accounts made up to 1999-12-31

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15/05/2000

Return made up to 18/04/00; full list of members

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27/10/1999

Full accounts made up to 1998-12-31

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22/04/1999

Return made up to 18/04/99; full list of members

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09/11/1998

Full accounts made up to 1997-12-31

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29/04/1998

Return made up to 18/04/98; full list of members

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29/07/1997

Full accounts made up to 1996-12-31

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22/04/1997

Return made up to 18/04/97; full list of members

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21/08/1996

Full accounts made up to 1995-12-31

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25/06/1996

Return made up to 18/04/96; full list of members

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25/10/1995

Full accounts made up to 1994-12-31

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26/09/1995

Director resigned

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26/09/1995

New director appointed

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13/04/1995

Return made up to 18/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 18/04/94; full list of members

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21/02/1994

Director resigned

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31/12/1993

Certificate of change of name

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11/11/1993

Certificate of change of name

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13/08/1993

Full accounts made up to 1992-12-31

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13/08/1993

Registered office changed on 13/08/93 from: meanwood road leeds LS6 2BN

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04/08/1993

Certificate of change of name

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02/06/1993

Return made up to 18/04/93; no change of members

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02/06/1993

Secretary's particulars changed

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18/05/1992

Director resigned

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18/05/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 18/04/92; full list of members

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18/05/1992

Registered office changed on 18/05/92

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18/05/1992

Director resigned

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25/02/1992

Certificate of change of name

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25/06/1991

Director resigned

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24/06/1991

Return made up to 18/04/91; full list of members

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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20/05/1991

Full accounts made up to 1990-12-31

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22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Director resigned;new director appointed

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22/05/1990

Return made up to 18/04/90; full list of members

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10/04/1989

Full accounts made up to 1988-12-31

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31/03/1989

Return made up to 24/02/89; full list of members

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31/08/1988

Secretary resigned;new secretary appointed

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19/08/1988

New director appointed

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29/04/1988

Accounting reference date extended from 31/08 to 31/12

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08/03/1988

Secretary resigned;new secretary appointed

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02/02/1988

Full accounts made up to 1987-08-30

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02/02/1988

Return made up to 30/11/87; full list of members

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10/07/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Director resigned

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26/02/1987

New director appointed

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24/02/1987

Full accounts made up to 1986-08-31

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24/02/1987

Return made up to 25/11/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Deaves, Martin Christopher	Secretary	16/02/2002 - 02/04/2007	24
Benjelloun, Allal	Director	02/04/2007 - 31/03/2009	24
Sands, Caroline Ann	Director	01/02/2001 - Present	44
Lambeth, Trevor	Director	31/03/2009 - Present	143
Deaves, Martin Christopher	Director	16/02/2002 - 02/04/2007	27

Persons with Significant Control

No PSC data available.

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Description

About MERLIN GERIN (UK) LIMITED

MERLIN GERIN (UK) LIMITED is an(a) Dissolved company incorporated on 28/09/1951 with the registered office located at . Stafford Park 5, Telford, Shropshire TF3 3BL. There are currently 3 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 GERIN (UK) LIMITED?

MERLIN GERIN (UK) LIMITED is currently Dissolved. It was registered on 28/09/1951 and dissolved on 25/01/2011.

Where is MERLIN GERIN (UK) LIMITED located?

MERLIN GERIN (UK) LIMITED is registered at . Stafford Park 5, Telford, Shropshire TF3 3BL.

What is the latest filing for MERLIN GERIN (UK) LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.