| Company Name | Merlin Geophysical Statistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02002812 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
| Dissolution Date | 27 April 1999 (24 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan John Goldby |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 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(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 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(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 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 | 18 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 7 Avenue Franco-Russe 75007 Paris France |
| Director Name | Anthony Ross Mackewn |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 05 November 1991) |
| Role | Geophysicist |
| Correspondence Address | Hameldon Rixons Orchard Horsted Keynes Haywards Heath West Sussex RH17 7EB |
| Secretary Name | Peter Lawrence Keeley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 months (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
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 1998 | Application for striking-off (1 page) |
| 21 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 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 (4 pages) |
| 7 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 19 February 1996 | Return made up to 30/06/95; full list of members; amend (5 pages) |
| 3 August 1995 | Return made up to 30/06/95; full list of members (10 pages) |