| Company Name | Merlin Developments Holdings Limited |
|---|---|
| Directors | Anthony Colin Field and Stephen Harold Greenwood |
| Company Status | Dissolved |
| Company Number | 02237219 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1988(36 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony Colin Field |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 293 Liverpool Road London N1 1NF |
| Director Name | Stephen Harold Greenwood |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 45 New Concordia Wharf Mill Street London SE1 2BB |
| Secretary Name | Mr Mark Glyn Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU |
| Director Name | Leslie Rumjahn |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 July 1992) |
| Role | Company Director |
| Correspondence Address | Iddenden Barn Kiln Lane Ashford Kent TN26 3DJ |
| Director Name | Frederick Michael Armstrong Whittall |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | 36 Carpenter Road Edgbaston Birmingham West Midlands B15 2JJ |
| Secretary Name | Stephen Harold Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 November 1991) |
| Role | Company Director |
| Correspondence Address | 45 New Concordia Wharf Mill Street London SE1 2BB |
| Director Name | Malcolm Stuart Parker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 November 1991) |
| Role | Accountant |
| Correspondence Address | 15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR |
Location
| Registered Address | Roman House 296 Golders Green Road London NW11 9PT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 September 2001 | Dissolved (1 page) |
|---|---|
| 8 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 May 1995 | Liquidators statement of receipts and payments (10 pages) |