Company NameMerlin Research Limited
Company StatusDissolved
Company Number01182757
CategoryPrivate Limited Company
Incorporation Date3 September 1974(49 years, 8 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Malcolm Floyd
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(16 years, 11 months after company formation)
Appointment Duration8 years, 4 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressLobos Weston Road
Baschurch
Shrewsbury
Salop
SY4 2DE
Wales
Secretary NameMrs Valerie Floyd
NationalityBritish
StatusClosed
Appointed15 August 1991(16 years, 11 months after company formation)
Appointment Duration8 years, 4 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressLobos Weston Road
Baschurch
Shrewsbury
Salop
SY4 2DE
Wales
Director NameMichelle Denise Betton
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1995(21 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 21 December 1999)
RolePersonal Assistant
Correspondence Address89 Meole Crescent
Meole Brace
Shrewsbury
Shropshire
SY3 9EP
Wales
Director NameMark Andrew Wellard
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1995(21 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 21 December 1999)
RoleElectronic Engineer
Correspondence Address40 Conway Drive
Telford Estate
Shrewsbury
Shropshire
SY2 5XA
Wales

Location

Registered AddressBermuda House
45 High Street Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 July 1999Application for striking-off (1 page)
4 November 1998Full accounts made up to 31 December 1997 (11 pages)
21 August 1998Return made up to 09/08/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
29 September 1997Return made up to 09/08/97; change of members (6 pages)
29 September 1997Registered office changed on 29/09/97 from: hurst house 157/169 walton rd east molesey surrey KT8 0DX (1 page)
15 January 1997Full accounts made up to 31 December 1995 (12 pages)
12 September 1996Return made up to 09/08/96; no change of members (4 pages)
15 December 1995Full accounts made up to 31 December 1994 (13 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New director appointed (2 pages)
30 August 1995Return made up to 09/08/95; full list of members (6 pages)
3 September 1974Incorporation (12 pages)