MERLIN PARK LTD

Key Data

Status

Dissolved

Company No.

02331212

Incorporation date

22/12/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1988)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a members' voluntary winding up

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20/01/2010

Termination of appointment of Carl Richardson as a director

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20/01/2010

Termination of appointment of Lee Richardson as a director

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20/01/2010

Termination of appointment of Roy Richardson as a director

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20/01/2010

Termination of appointment of Roy Richardson as a secretary

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03/01/2010

Appointment of a voluntary liquidator

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03/01/2010

Declaration of solvency

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03/01/2010

Resolutions

View PDF (1 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

09/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/03/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/04/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2002

Auditor's resignation

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28/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/06/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/03/1999

Return made up to 21/03/99; no change of members

View PDF (5 pages)

10/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/04/1998

Return made up to 21/03/98; full list of members

View PDF (8 pages)

22/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

Return made up to 21/03/97; no change of members

View PDF (5 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

25/05/1996

Resolutions

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13/05/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

13/05/1996

Director's particulars changed

View PDF (2 pages)

06/05/1996

Particulars of mortgage/charge

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06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Resolutions

View PDF (17 pages)

21/11/1995

Director resigned

View PDF (1 pages)

21/11/1995

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/11/1995

Registered office changed on 02/11/95 from: c/o kpmg peat marwick peat house 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

09/05/1995

Return made up to 21/03/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/11/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 21/03/94; full list of members

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19/02/1994

Registered office changed on 20/02/94 from: 39 craven street london WC2N 5NG

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01/11/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 21/03/93; full list of members

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Secretary resigned;new secretary appointed

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18/02/1993

Director resigned;new director appointed

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19/10/1992

Full accounts made up to 1991-12-31

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17/10/1992

New director appointed

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04/10/1992

New director appointed

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07/06/1992

Registered office changed on 08/06/92 from: 38 craven street london WC2N 5NG

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07/04/1992

Return made up to 21/03/92; full list of members

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16/10/1991

Full accounts made up to 1990-12-31

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11/08/1991

Registered office changed on 12/08/91 from: 25 hill street mayfair london W1X 7FB

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31/05/1991

Return made up to 21/03/91; full list of members

View PDF (11 pages)

12/09/1990

Full accounts made up to 1989-12-31

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03/06/1990

Return made up to 21/03/90; full list of members

View PDF (8 pages)

30/01/1990

New director appointed

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20/01/1990

New director appointed

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20/12/1989

Particulars of mortgage/charge

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06/09/1989

Resolutions

View PDF (21 pages)

05/09/1989

Certificate of change of name

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05/09/1989

Certificate of change of name

View PDF (3 pages)

04/09/1989

Secretary resigned;new secretary appointed

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04/09/1989

Director resigned;new director appointed

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04/09/1989

New director appointed

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04/09/1989

New director appointed

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04/09/1989

Registered office changed on 05/09/89 from: inveresk house 1 aldwych london WC2R ohf

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04/09/1989

Accounting reference date shortened from 31/03 to 31/12

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31/08/1989

Wd 30/08/89 ad 28/07/89--------- £ si 88@1=88 £ ic 2/90

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22/12/1988

Incorporation

View PDF (26 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Richardson, Lee	Director	15/11/2004 - 21/12/2009	143
Richardson, Roy Neil	Director	28/07/1989 - 21/12/2009	21
Corner, Simon Andrew Megginson	Director	07/09/1992 - 17/10/1995	35
Cufley, Sean Dominic Hardy	Director	07/09/1992 - 15/12/1992	60
Richardson, Martyn Ford	Director	15/11/2004 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About MERLIN PARK LTD

MERLIN PARK LTD is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at 100 Dudley Road East, Oldbury, West Midlands B69 3DY. 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 PARK LTD?

MERLIN PARK LTD is currently Dissolved. It was registered on 22/12/1988 and dissolved on 09/04/2011.

Where is MERLIN PARK LTD located?

MERLIN PARK LTD is registered at 100 Dudley Road East, Oldbury, West Midlands B69 3DY.

What does MERLIN PARK LTD do?

MERLIN PARK LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERLIN PARK LTD?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.