Merlin Properties Limited

Company Name	Merlin Properties Limited
Company Status	Dissolved
Company Number	01997019
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Frederick Kevin Ronald Ingham
Nationality	British
Status	Closed
Appointed	01 November 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 86 Westbourne Terrace London Surrey W2 6QE

Director Name	Mr John Sebastian Bonham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 August 2008)
Role	Merchant Navy Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 14 84 Westbourne Terrace London W2 6QE

Director Name	Mrs Suzanne Lynne Bonham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Falt 14 84 Westbourne Terrace London W2 6QE

Director Name	Rolfe Douglas Rembe
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1992)
Role	Businessman
Correspondence Address	86 Westbourne Terrace London W2 6QE

Director Name	Maximem Mohamed Snoussi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1993)
Role	Consultant
Correspondence Address	86 Westbourne Terrace London W2 6QE

Director Name	Michael Anthony Walker-Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2001)
Role	Accountant
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Secretary Name	Michael Anthony Walker-Smith
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Director Name	Mr Frederick Kevin Ronald Ingham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 86 Westbourne Terrace London Surrey W2 6QE

Director Name	Julia Anne Walker Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 19 July 2001)
Role	Housewife
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Director Name	Paul Deles Hoppe
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1999)
Role	Retired
Correspondence Address	84 Westbourne Terrace London W2 6QE

Director Name	Mrs Clea Renee Ewing
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2004)
Role	Retailer
Country of Residence	England
Correspondence Address	Flat 2 86 Westbourne Terrace London W2 6QE

Location

Registered Address	86 Westbourne Terrace London W2 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£172
Net Worth	£7,598
Cash	£3,349
Current Liabilities	£3,556

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
2 May 2007	Return made up to 20/03/07; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 April 2006	Return made up to 20/03/06; full list of members (3 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 April 2005	Return made up to 20/03/05; full list of members (3 pages)
13 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 April 2004	Return made up to 20/03/04; full list of members (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 April 2003	Return made up to 20/03/03; full list of members (8 pages)
11 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 June 2002	Director resigned (2 pages)
28 June 2002	Director resigned (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
11 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 January 2001	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 30 June 1999 (8 pages)
28 June 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
18 April 1998	Return made up to 20/03/98; no change of members (8 pages)
18 February 1998	New director appointed (2 pages)
4 May 1997	Full accounts made up to 30 June 1996 (8 pages)
24 April 1997	Return made up to 20/03/97; full list of members (6 pages)
6 June 1996	Return made up to 20/03/96; no change of members (4 pages)
30 November 1995	New secretary appointed (2 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 September 1986	Company name changed tooldeal LIMITED\certificate issued on 26/09/86 (2 pages)
6 March 1986	Certificate of incorporation (1 page)

Merlin Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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