| Company Name | Merlin Geophysical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01366777 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1978(45 years, 12 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan John Goldby |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 February 1999) |
| Role | Accountant |
| Correspondence Address | 33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ |
| Director Name | Neil Ray |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 103 Defoe House Barbican London EC2Y 8ND |
| Secretary Name | Neil Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 103 Defoe House Barbican London EC2Y 8ND |
| Director Name | Svein Helge Kjellesvik |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 28 July 1992(14 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 7 Avenue Franco-Russe 75007 Paris France |
| Secretary Name | Peter Lawrence Keeley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 28 July 1992(14 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | Wood End The Glade Kingswood Surrey KT20 6JE |
Location
| Registered Address | No 1 Kingsway London WC2B 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 1998 | Application for striking-off (1 page) |
| 22 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 6 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 7 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 28 December 1995 | Resolutions
|
| 10 August 1995 | Return made up to 28/07/95; full list of members (10 pages) |
| 4 February 1993 | Accounts for a dormant company made up to 31 December 1991 (5 pages) |
| 5 November 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 5 February 1991 | Full accounts made up to 31 December 1989 (14 pages) |
| 11 July 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 20 October 1988 | Full accounts made up to 31 December 1987 (17 pages) |
| 10 September 1987 | Full accounts made up to 31 December 1986 (18 pages) |
| 21 October 1986 | Full accounts made up to 31 December 1985 (21 pages) |
| 20 December 1984 | Accounts made up to 31 March 1984 (27 pages) |
| 14 February 1984 | Accounts made up to 31 March 1983 (15 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (13 pages) |