| Company Name | Merlinway Limited |
|---|---|
| Director | Graham James Albert Cleveley |
| Company Status | Dissolved |
| Company Number | 03247517 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham James Albert Cleveley |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Roedean Crescent Brighton East Sussex BN2 5RG |
| Secretary Name | Jayne Iris Sanders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 76 West Street Brighton East Sussex BN1 2RA |
| Director Name | Jayne Iris Sanders |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 August 1997) |
| Role | Company Director |
| Correspondence Address | 76 West Street Brighton East Sussex BN1 2RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 July 1998 | Dissolved (1 page) |
|---|---|
| 27 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 13 station road finchley london N3 2SB (1 page) |
| 25 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 November 1997 | Statement of affairs (4 pages) |
| 25 November 1997 | Resolutions
|
| 5 November 1997 | Return made up to 09/09/97; full list of members (5 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: c/o belcher lonsdale wellbelove 5 seagrove avenue hayling island hampshire PO11 9EU (1 page) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 September 1996 | Incorporation (20 pages) |