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MERLINSAVE LIMITED

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MERLINSAVE LIMITED

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Key Data

Status

Dissolved

Company No.

03264735

Incorporation date

16/10/1996

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Wayside Sweet Lane, Peaslake, Guildford, Surrey GU5 9SHCopy
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See on map
Latest events (Record since 17/10/1996)
dot icon26/06/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/04/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon19/11/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon13/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2015
Termination of appointment of Richard Henry Lawson as a director on 2015-02-17
View PDF (1 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon12/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon08/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (8 pages)
dot icon03/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2011
Director's details changed for Margaret Heather Jones on 2011-11-03
View PDF (2 pages)
dot icon03/11/2011
Registered office address changed from Wayside Sweet Lane Peaslake Guildford Surrey GU5 9QW on 2011-11-03
View PDF (1 pages)
dot icon03/11/2011
Director's details changed for Mr Richard Henry Lawson on 2011-11-03
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (3 pages)
dot icon04/08/2011
Secretary's details changed for Margaret Heather Jones on 2011-04-11
View PDF (3 pages)
dot icon04/08/2011
Registered office address changed from Ridgmount Lawbrook Lane Peaslake Guildford Surrey GU5 9QW on 2011-08-04
View PDF (2 pages)
dot icon04/08/2011
Termination of appointment of John Dench as a director
View PDF (2 pages)
dot icon06/01/2011
Annual return made up to 2010-10-17
View PDF (16 pages)
dot icon26/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (3 pages)
dot icon27/11/2009
Annual return made up to 2009-10-17
View PDF (16 pages)
dot icon27/11/2008
Return made up to 17/10/08; full list of members
View PDF (7 pages)
dot icon27/11/2008
Director's change of particulars / richard lawson / 01/08/2007
View PDF (1 pages)
dot icon27/11/2008
Director's change of particulars / john dench / 01/01/2007
View PDF (1 pages)
dot icon11/11/2008
Total exemption full accounts made up to 2008-08-31
View PDF (3 pages)
dot icon09/05/2008
Total exemption full accounts made up to 2007-08-31
View PDF (3 pages)
dot icon06/12/2007
Return made up to 17/10/07; no change of members
View PDF (8 pages)
dot icon28/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (3 pages)
dot icon28/12/2006
Return made up to 17/10/06; full list of members
View PDF (13 pages)
dot icon12/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (3 pages)
dot icon16/11/2005
Return made up to 17/10/05; full list of members
View PDF (13 pages)
dot icon11/05/2005
Total exemption full accounts made up to 2004-08-31
View PDF (3 pages)
dot icon20/12/2004
Return made up to 17/10/04; full list of members
View PDF (13 pages)
dot icon14/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (3 pages)
dot icon05/11/2003
Return made up to 17/10/03; full list of members
View PDF (13 pages)
dot icon24/04/2003
Total exemption full accounts made up to 2002-08-31
View PDF (3 pages)
dot icon10/10/2002
Return made up to 17/10/02; full list of members
View PDF (13 pages)
dot icon07/11/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (3 pages)
dot icon07/11/2001
Return made up to 17/10/01; full list of members
View PDF (12 pages)
dot icon20/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (3 pages)
dot icon20/12/2000
Return made up to 17/10/00; full list of members
View PDF (12 pages)
dot icon26/04/2000
Accounts made up to 1999-08-31
View PDF (3 pages)
dot icon17/11/1999
Return made up to 17/10/99; full list of members
View PDF (12 pages)
dot icon26/05/1999
Accounts made up to 1998-08-31
View PDF (3 pages)
dot icon21/12/1998
Return made up to 17/10/98; no change of members
View PDF (4 pages)
dot icon19/08/1998
Accounts for a small company made up to 1997-08-31
View PDF (4 pages)
dot icon30/06/1998
Accounting reference date shortened from 31/10/97 to 31/08/97
View PDF (1 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon24/11/1997
Return made up to 17/10/97; full list of members
View PDF (6 pages)
dot icon23/01/1997
Ad 16/12/96--------- £ si 114998@1=114998 £ ic 2/115000
View PDF (4 pages)
dot icon08/11/1996
Director resigned
View PDF (1 pages)
dot icon08/11/1996
Secretary resigned
View PDF (1 pages)
dot icon08/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/1996
New director appointed
View PDF (2 pages)
dot icon08/11/1996
New director appointed
View PDF (2 pages)
dot icon08/11/1996
Nc inc already adjusted 21/10/96
View PDF (1 pages)
dot icon08/11/1996
Resolutions
View PDF (1 pages)
dot icon08/11/1996
Resolutions
View PDF (2 pages)
dot icon08/11/1996
Resolutions
View PDF (2 pages)
dot icon30/10/1996
Registered office changed on 30/10/96 from: 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon17/10/1996
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Mark
Director
20/10/1996 - Present
8
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/10/1996 - 20/10/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/10/1996 - 20/10/1996
36021
Jones, Margaret Heather
Director
20/10/1996 - Present
2
Lawson, Richard Henry
Director
20/10/1996 - 16/02/2015
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERLINSAVE LIMITED

MERLINSAVE LIMITED is an(a) Dissolved company incorporated on 16/10/1996 with the registered office located at Wayside Sweet Lane, Peaslake, Guildford, Surrey GU5 9SH. 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 MERLINSAVE LIMITED?

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MERLINSAVE LIMITED is currently Dissolved. It was registered on 16/10/1996 and dissolved on 25/06/2018.

Where is MERLINSAVE LIMITED located?

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MERLINSAVE LIMITED is registered at Wayside Sweet Lane, Peaslake, Guildford, Surrey GU5 9SH.

What does MERLINSAVE LIMITED do?

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MERLINSAVE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MERLINSAVE LIMITED?

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The latest filing was on 26/06/2018: Final Gazette dissolved via voluntary strike-off.