Merlin Fire And Security Engineering Limited

Company Name	Merlin Fire And Security Engineering Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02662795
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(12 years after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	13 September 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	13 September 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Dudley John Harper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1998)
Role	Technician
Correspondence Address	25 Barley Close Warminster Wiltshire BA12 9LX

Director Name	George Ingham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2000)
Role	Engineer
Correspondence Address	23 Kingsway North Shields Tyne & Wear NE30 2LY

Director Name	Mr Kenneth William King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2000)
Role	Manager
Correspondence Address	15 The Copse Prudhoe Northumberland NE42 5DA

Director Name	Mr William Andrew Murray
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2000)
Role	Engineer
Correspondence Address	1 Western Terrace East Boldon Tyne & Wear NE36 0RX

Secretary Name	Mr David Hardman
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Donnington Court Newcastle Upon Tyne Tyne & Wear NE3 1TP

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2001)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	13 September 2000(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(9 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 01/11/04; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 01/11/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 November 2002	Return made up to 01/11/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
26 November 2001	Return made up to 01/11/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
4 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/01 (1 page)
1 December 2000	Return made up to 01/11/00; full list of members (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 17 team valley business centre earlsway gateshead tyne & wear NE11 0RQ (1 page)
20 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (8 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Return made up to 01/11/98; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 March 1998	Director's particulars changed (1 page)
10 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 December 1996	Return made up to 01/11/96; full list of members (8 pages)
29 November 1996	Return made up to 01/11/95; full list of members (8 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)

Merlin Fire And Security Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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