Company NameMerlin-Witan Limited
Company StatusDissolved
Company Number02155756
CategoryPrivate Limited Company
Incorporation Date20 August 1987(36 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Mark Glyn Hardy
NationalityBritish
StatusCurrent
Appointed06 November 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heathwood Close
Heath Road
Leighton Buzzard
Bedfordshire
LU7 3DU
Director NameMalcolm Stuart Parker
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(3 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 November 1991)
RoleAccountant
Correspondence Address15 Farm Street
Harbury
Leamington Spa
Warwickshire
CV33 9LR

Location

Registered AddressRoman House
296 Golders Green Road
London
NW11 9PT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 September 2001Dissolved (1 page)
7 June 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2001Liquidators statement of receipts and payments (5 pages)
6 November 2000Liquidators statement of receipts and payments (5 pages)
9 May 2000Liquidators statement of receipts and payments (5 pages)
8 November 1999Liquidators statement of receipts and payments (5 pages)
17 September 1999Receiver's abstract of receipts and payments (2 pages)
17 September 1999Receiver ceasing to act (1 page)
26 August 1999Receiver's abstract of receipts and payments (2 pages)
25 May 1999Certificate of specific penalty (1 page)
4 May 1999Liquidators statement of receipts and payments (5 pages)
3 March 1999Receiver's abstract of receipts and payments (2 pages)
2 November 1998Liquidators statement of receipts and payments (5 pages)
2 September 1998Receiver's abstract of receipts and payments (2 pages)
6 May 1998Liquidators statement of receipts and payments (5 pages)
5 May 1998Receiver ceasing to act (1 page)
12 March 1998Receiver's abstract of receipts and payments (2 pages)
30 October 1997Liquidators statement of receipts and payments (5 pages)
28 August 1997Receiver's abstract of receipts and payments (2 pages)
9 May 1997Liquidators statement of receipts and payments (5 pages)
26 February 1997Receiver's abstract of receipts and payments (2 pages)
4 November 1996Liquidators statement of receipts and payments (5 pages)
16 September 1996Receiver's abstract of receipts and payments (2 pages)
13 May 1996Liquidators statement of receipts and payments (5 pages)
16 February 1996Receiver's abstract of receipts and payments (2 pages)
16 February 1996Receiver's abstract of receipts and payments (2 pages)
1 November 1995Liquidators statement of receipts and payments (10 pages)
5 May 1995Liquidators statement of receipts and payments (10 pages)
10 April 1995Receiver's abstract of receipts and payments (2 pages)
10 April 1995Receiver's abstract of receipts and payments (2 pages)