Merge Limited

Director Name	Richard Poppleton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 June 1995(4 days after company formation)
Appointment Duration	28 years, 10 months
Role	Recruitment Consultant
Correspondence Address	53 Coburg Close Greencoat Place Victoria London SW1P 1DP

Secretary Name	Anthony St John Bailey
Nationality	British
Status	Current
Appointed	20 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Recruitment Consultant
Correspondence Address	127 St George's Drive London Sw1v

Director Name	Bernard Lazar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 20 October 1995)
Role	Company Director
Correspondence Address	46 Coolhurst Road Highgate London N8 8EL

Secretary Name	Bernard Lazar
Nationality	British
Status	Resigned
Appointed	11 June 1995(4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 20 October 1995)
Role	Company Director
Correspondence Address	46 Coolhurst Road Highgate London N8 8EL

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Registered Address	33 St Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

24 May 2000	Dissolved (1 page)
24 February 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (5 pages)
30 July 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
5 August 1998	Liquidators statement of receipts and payments (5 pages)
20 January 1998	Liquidators statement of receipts and payments (5 pages)
25 July 1997	Liquidators statement of receipts and payments (5 pages)
25 July 1996	Company name changed caterstaff LIMITED\certificate issued on 26/07/96 (2 pages)
17 July 1996	Statement of affairs (7 pages)
17 July 1996	Appointment of a voluntary liquidator (2 pages)
17 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 1996	Registered office changed on 27/06/96 from: premier house 10 greycoat place victoria london SW1B 1SB (1 page)
31 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 September 1995	Ad 07/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 102 sydney street chelsea london SW3 6NJ (1 page)
21 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Incorporation (22 pages)

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