| Company Name | Merlin Home Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935945 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1994(29 years, 11 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stanley Shaun Lugg |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1994(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 46 Bowfield Road Hook Hampshire |
| Director Name | Patrick Nigel Thomas McMurray |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1994(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 55 Churchways Crescent Bristol BS7 8SW |
| Director Name | Mrs Jacqueline Mary Robertson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP |
| Director Name | David Richard Small |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 16 Riverdale Close Fordingbridge Hampshire SP6 1LJ |
| Secretary Name | Mrs Jacqueline Mary Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP |
| Director Name | Harry Maguire |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 January 1998) |
| Role | Manager |
| Correspondence Address | 6 Mortimer Crescent London NW6 5NX |
| Director Name | Mr Raymond Mark Santilli |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 January 1998) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Balcombe Street London Nw1 |
| Secretary Name | Melanie Ann Harvey Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | 32 Swan Place Holybrook Reading Berkshire RG1 6QD |
| Secretary Name | Mr Graeme Charles Seymour Campbell Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadacre House Longparish Andover Hampshire SP11 6QQ |
Location
| Registered Address | 40 Balcombe Street London NW1 6ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1998 | Application for striking-off (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: addington house 73 london street reading RG1 4QB (1 page) |
| 3 February 1998 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 September 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 24 October 1996 | Return made up to 06/06/96; no change of members
|
| 29 September 1995 | Secretary resigned;new secretary appointed (2 pages) |