Company NameMerlin Health Group Limited
Company StatusDissolved
Company Number03286910
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 4 months ago)
Dissolution Date14 December 2004 (19 years, 3 months ago)
Previous NameMerlin Gp Information Services Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Anne Marie Hollings
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1997(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 14 December 2004)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressKimberley 42 Grays Lane
Ashtead
Surrey
KT21 1BU
Secretary NameMr Thomas Paul Hollings
NationalityBritish
StatusClosed
Appointed12 March 1997(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 14 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKimberley
Grays Lane
Ashtead
Surrey
KT1 1BU
Director NameDr Terence Anthony Conaty
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1997(3 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 2000)
RoleGeneral Practitioner
Correspondence Address55 Hayes Walk
Smallfield
Horley
Surrey
RH6 9QW
Director NameCity Executor And Trustee Company Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address4t Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address4th Floor St Aphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
29 June 2004Voluntary strike-off action has been suspended (1 page)
13 January 2004Voluntary strike-off action has been suspended (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
13 November 2003Application for striking-off (1 page)
3 September 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
8 July 2003Company name changed merlin gp information services l imited\certificate issued on 08/07/03 (2 pages)
23 December 2002Return made up to 03/12/02; full list of members (5 pages)
20 August 2002Total exemption full accounts made up to 31 October 2001 (6 pages)
12 December 2001Return made up to 03/12/01; full list of members (5 pages)
30 August 2001Total exemption full accounts made up to 31 October 2000 (6 pages)
16 January 2001Return made up to 03/12/00; full list of members (5 pages)
1 September 2000Full accounts made up to 31 October 1999 (6 pages)
31 May 2000Return made up to 03/12/99; full list of members (5 pages)
31 May 2000Director resigned (1 page)
25 August 1999Full accounts made up to 31 October 1998 (6 pages)
22 February 1999Return made up to 03/12/98; full list of members (5 pages)
1 September 1998Full accounts made up to 31 October 1997 (6 pages)
5 February 1998Return made up to 03/12/97; full list of members (5 pages)
8 July 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
28 May 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
28 May 1997New director appointed (2 pages)
28 May 1997New secretary appointed (2 pages)
28 May 1997Secretary resigned (1 page)
3 December 1996Incorporation (13 pages)