| Company Name | Merlinrun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039952 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Michael Stephen Farmers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 West Court Burley On The Hill Oakham Leicestershire LE15 7TE |
| Director Name | Peter Kirk |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 July 2000) |
| Role | Railway Manager |
| Correspondence Address | 67 Wide Street Hathern Loughborough Leicestershire LE12 5JQ |
| Secretary Name | Gillian Sarah Farmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 West Court Burley On The Hill Oakham Leicestershire LE15 7TE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2000 | Application for striking-off (1 page) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 24 March 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 30/03/98; full list of members (6 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: c/o a f butler & co 32 high street codnor derbyshire DE5 9QB (1 page) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 July 1997 | Return made up to 30/03/97; no change of members
|
| 24 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 14 June 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 5 September 1995 | Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 July 1995 | Accounting reference date notified as 31/05 (1 page) |
| 8 June 1995 | Resolutions
|
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 30 March 1995 | Incorporation (38 pages) |