MERLIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02084895

Incorporation date

16/12/1986

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

28/12/2010

Final Gazette dissolved following liquidation

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10/10/2010

Administrator's progress report to 2010-09-22

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28/09/2010

Notice of move from Administration to Dissolution on 2010-09-22

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08/07/2010

Notice of extension of period of Administration

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03/05/2010

Administrator's progress report to 2010-03-25

View PDF (8 pages)

03/11/2009

Administrator's progress report to 2009-09-25

View PDF (11 pages)

21/05/2009

Statement of administrator's proposal

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19/05/2009

Registered office changed on 20/05/2009 from merlin house anson way beccles business park beccles suffolk NR34 7TL

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18/05/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

15/04/2009

Appointment of an administrator

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25/03/2009

Appointment Terminated Director kevin huggins

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24/03/2009

Director appointed mr kevin bruce huggins

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14/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

26/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

09/09/2008

Registered office changed on 10/09/2008 from anson way beccles business park beccles suffolk NR34 7TR

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12/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Director resigned

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28/10/2007

Return made up to 06/09/07; full list of members

View PDF (5 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 06/09/06; full list of members

View PDF (5 pages)

21/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

13/11/2005

Return made up to 06/09/05; full list of members

View PDF (10 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Return made up to 06/09/04; full list of members

View PDF (10 pages)

02/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: pkf 141 king street great yarmouth norfolk NR30 2PQ

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15/10/2003

Return made up to 06/09/03; full list of members

View PDF (12 pages)

15/10/2003

Location of register of members address changed

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07/10/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

08/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

08/10/2002

Return made up to 06/09/02; full list of members

View PDF (12 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Return made up to 06/09/01; full list of members

View PDF (11 pages)

21/11/2001

Registered office changed on 22/11/01

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05/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/10/2000

Return made up to 06/09/00; full list of members

View PDF (11 pages)

08/10/2000

Director's particulars changed

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11/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

26/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

13/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

24/09/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

24/09/1997

Secretary resigned

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02/09/1997

Full group accounts made up to 1997-03-31

View PDF (16 pages)

02/01/1997

Ad 18/11/96--------- £ si 5348@1=5348 £ ic 121872/127220

View PDF (2 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

06/11/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

04/09/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

04/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

03/09/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Return made up to 27/09/94; full list of members

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22/09/1994

Full group accounts made up to 1994-03-31

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28/11/1993

Full group accounts made up to 1993-03-31

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06/10/1993

Return made up to 27/09/93; no change of members

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06/10/1993

New director appointed

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06/10/1993

Return made up to 27/09/92; change of members; amend

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06/10/1993

Return made up to 27/09/91; full list of members; amend

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22/10/1992

Return made up to 27/09/92; change of members

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22/10/1992

Director resigned

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20/09/1992

Director resigned

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20/09/1992

Director resigned

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17/09/1992

Accounts for a small company made up to 1992-03-31

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16/09/1992

£ ic 182847/145206 31/07/92 £ sr 37641@1=37641

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06/09/1992

Resolutions

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03/08/1992

Resolutions

View PDF (1 pages)

27/07/1992

Ad 17/06/92--------- £ si 23334@1=23334 £ ic 159513/182847

View PDF (2 pages)

29/06/1992

Ad 17/06/92--------- £ si 23334@1=23334 £ ic 136179/159513

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08/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1992

Accounts for a small company made up to 1991-03-31

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15/03/1992

Return made up to 27/09/91; full list of members

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03/12/1991

Particulars of mortgage/charge

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16/06/1991

Accounts for a small company made up to 1990-03-31

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02/04/1991

Ad 08/03/91--------- £ si 20241@1=20241 £ ic 115938/136179

View PDF (2 pages)

02/04/1991

Resolutions

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02/04/1991

Resolutions

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02/03/1991

Ad 07/02/91--------- £ si 5833@1=5833 £ ic 110105/115938

View PDF (2 pages)

24/01/1991

Return made up to 10/12/90; no change of members

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05/07/1990

Particulars of mortgage/charge

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12/11/1989

Return made up to 27/09/89; full list of members

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22/10/1989

Accounts for a small company made up to 1989-03-31

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04/04/1989

Wd 20/03/89 ad 06/03/89--------- premium £ si 27602@1=27602 £ ic 82503/110105

View PDF (2 pages)

07/03/1989

New director appointed

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05/02/1989

Wd 20/01/89 ad 06/07/88--------- £ si 2503@1=2503 £ ic 80000/82503

View PDF (2 pages)

27/09/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 30/06/88; full list of members

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31/05/1988

Particulars of contract relating to shares

View PDF (2 pages)

31/05/1988

Wd 21/04/88 ad 23/12/87--------- £ si 8940@1=8940 £ ic 71060/80000

View PDF (2 pages)

12/05/1988

Wd 07/04/88 ad 21/01/88--------- £ si 30000@1=30000 £ ic 41060/71060

View PDF (2 pages)

02/05/1988

Auditor's resignation

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14/04/1988

Registered office changed on 15/04/88 from: 30 suffolk rd lowestoft

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10/03/1988

Wd 04/02/88 ad 23/12/87--------- £ si 10000@1=10000 £ ic 31060/41060

View PDF (2 pages)

10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

View PDF (1 pages)

19/01/1988

Particulars of mortgage/charge

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11/03/1987

Certificate of change of name

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28/01/1987

New director appointed

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28/01/1987

Accounting reference date notified as 31/03

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23/01/1987

New director appointed

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13/01/1987

Registered office changed on 14/01/87 from: tayvalligh house molls lane brampton beccles suffolk NR34 8DB

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21/12/1986

Registered office changed on 22/12/86 from: 34 liverpool street inner avenue southampton hampshire SO2 0FZ

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16/12/1986

Certificate of Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Berry, Christian	Director	01/11/1998 - 08/09/2003	4
Howlett, Robert	Director	28/05/2003 - 19/02/2008	7
Eccles, Gary Stanley	Director	01/12/1996 - 06/01/2003	2
Mackenzie, Alastair William Angus	Director	15/02/1989 - Present	1
Hemming, Alan Brian	Director	01/11/1998 - 15/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MERLIN SERVICES LIMITED

MERLIN SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/1986 with the registered office located at C/O , GRANT THORNTON UK LLP, GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. 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 SERVICES LIMITED?

MERLIN SERVICES LIMITED is currently Dissolved. It was registered on 16/12/1986 and dissolved on 28/12/2010.

Where is MERLIN SERVICES LIMITED located?

MERLIN SERVICES LIMITED is registered at C/O , GRANT THORNTON UK LLP, GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does MERLIN SERVICES LIMITED do?

MERLIN SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MERLIN SERVICES LIMITED?

The latest filing was on 28/12/2010: Final Gazette dissolved following liquidation.