MERLIN WINDOWS (EARL SHILTON) LIMITED

Key Data

Status

Dissolved

Company No.

02706647

Incorporation date

14/04/1992

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

30/09/2014

Final Gazette dissolved via compulsory strike-off

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17/06/2014

First Gazette notice for voluntary strike-off

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04/12/2013

Compulsory strike-off action has been suspended

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15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/08/2012

First Gazette notice for compulsory strike-off

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17/05/2012

Termination of appointment of Ian Wallace as a director

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13/09/2011

Termination of appointment of Anne Kitching as a secretary

View PDF (1 pages)

13/09/2011

Termination of appointment of Anne Kitching as a director

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13/09/2011

Appointment of Mrs Brenda Joyce Gilbert as a secretary

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13/09/2011

Appointment of Mr Andrew Steven Finn as a director

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11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

03/02/2011

Termination of appointment of Ronald Kitching as a director

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29/07/2010

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

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Ian Robert Wallace on 2010-04-14

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28/05/2010

Director's details changed for Ronald Kitching on 2010-04-14

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28/05/2010

Director's details changed for Anne Dorothy Kitching on 2010-04-14

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10/08/2009

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

View PDF (6 pages)

23/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

25/09/2008

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

View PDF (6 pages)

02/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

02/05/2008

Location of debenture register

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02/05/2008

Registered office changed on 02/05/2008 from 23 barton road market bosworth warwickshire CV13 0LQ

View PDF (1 pages)

02/05/2008

Location of register of members

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22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

17/05/2007

Registered office changed on 17/05/07 from: hames partnership, stablesend, main street, market bosworth nuneaton warwickshire CV13 0JN

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13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

17/08/2001

Amended accounts made up to 2000-12-31

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20/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/05/2000

Particulars of mortgage/charge

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18/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/11/1999

Registered office changed on 26/11/99 from: unit 4 station road ind est station road market bosworth warwickshire CV13 0PE

View PDF (1 pages)

14/05/1999

Return made up to 14/04/99; full list of members

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04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

11/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Registered office changed on 01/04/98 from: 23 barton road market bosworth nuneaton warwickshire CV13 0LQ

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01/04/1998

Director resigned

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01/04/1998

Director resigned

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11/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

18/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

16/05/1995

Registered office changed on 16/05/95 from: 73 wood street earl shilton leicester LE9 7ND

View PDF (1 pages)

16/05/1995

Return made up to 14/04/95; change of members

View PDF (6 pages)

22/11/1994

Director's particulars changed

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24/10/1994

Accounts for a small company made up to 1993-12-31

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21/07/1994

New director appointed

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22/04/1994

Return made up to 14/04/94; no change of members

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02/12/1993

Secretary resigned;new secretary appointed

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01/10/1993

Accounts for a small company made up to 1992-12-31

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17/06/1993

Return made up to 14/04/93; full list of members

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05/06/1992

Ad 31/05/92--------- £ si 98@1=98 £ ic 2/100

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05/06/1992

Accounting reference date notified as 31/12

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29/05/1992

New secretary appointed

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29/05/1992

Secretary resigned

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06/05/1992

Registered office changed on 06/05/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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06/05/1992

Director resigned;new director appointed

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14/04/1992

Incorporation

View PDF (16 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Graeme, Lesley Joyce	Nominee Director	14/04/1992 - 14/04/1992	9765
Finn, Andrew Steven	Director	01/09/2011 - Present	3
Graeme, Dorothy May	Nominee Secretary	14/04/1992 - 14/04/1992	5587
Kitching, Anne Dorothy	Director	02/07/1998 - 01/09/2011	2
Kitching, Anne Dorothy	Director	14/04/1992 - 18/02/1998	2

Persons with Significant Control

No PSC data available.

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Description

About MERLIN WINDOWS (EARL SHILTON) LIMITED

MERLIN WINDOWS (EARL SHILTON) LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at 23 Barton Road, Market Bosworth, Nuneaton, Warwickshire CV13 0LQ. 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 WINDOWS (EARL SHILTON) LIMITED?

MERLIN WINDOWS (EARL SHILTON) LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 30/09/2014.

Where is MERLIN WINDOWS (EARL SHILTON) LIMITED located?

MERLIN WINDOWS (EARL SHILTON) LIMITED is registered at 23 Barton Road, Market Bosworth, Nuneaton, Warwickshire CV13 0LQ.

What does MERLIN WINDOWS (EARL SHILTON) LIMITED do?

MERLIN WINDOWS (EARL SHILTON) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MERLIN WINDOWS (EARL SHILTON) LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via compulsory strike-off.