Company NameMerlin (Europe) Limited
Company StatusDissolved
Company Number02053599
CategoryPrivate Limited Company
Incorporation Date9 September 1986(37 years, 7 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)
Previous NameFestival Market Places Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Theodore Jevans
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1992(6 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 20 August 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameGraham Richard Jury
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1992(6 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Renshaw Court
157 Church Road
Wimbledon
London
SW19 5AQ
Secretary NameMr David Anthony Venus
NationalityBritish
StatusClosed
Appointed28 December 1992(6 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMatthew Peter Jevans
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(15 years, 6 months after company formation)
Appointment Duration5 months, 1 week (closed 20 August 2002)
RoleSurveyor
Correspondence Address50 Laurel Avenue
Twickenham
Middlesex
TW1 4JA
Director NameColin George Hutchins
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 October 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Arundel Avenue
East Ewell
Epsom
Surrey
KT17 2RF

Location

Registered Address51 St George's Road
Wimbledon
London
SW19 4EA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£118,948
Current Liabilities£118,948

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
26 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 March 2002New director appointed (2 pages)
21 January 2002Full accounts made up to 30 June 2001 (13 pages)
18 January 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2001Full accounts made up to 30 June 2000 (13 pages)
2 February 2001Return made up to 22/12/00; full list of members (6 pages)
24 March 2000Full accounts made up to 30 June 1999 (10 pages)
24 December 1999Return made up to 22/12/99; full list of members (6 pages)
23 March 1999Full accounts made up to 30 June 1998 (9 pages)
19 January 1999Return made up to 28/12/98; no change of members (5 pages)
19 December 1997Return made up to 28/12/97; full list of members (7 pages)
28 October 1997Director resigned (1 page)
16 October 1997Full accounts made up to 30 June 1997 (10 pages)
17 February 1997Company name changed festival market places LIMITED\certificate issued on 17/02/97 (2 pages)
6 January 1997Return made up to 28/12/96; full list of members (8 pages)
23 December 1996Full accounts made up to 30 June 1996 (8 pages)
16 January 1996Full accounts made up to 30 June 1995 (8 pages)
5 January 1996Return made up to 28/12/95; full list of members (9 pages)
11 April 1995Full accounts made up to 30 June 1994 (8 pages)