Merlin Orfordness Limited

Company Name	Merlin Orfordness Limited
Company Status	Dissolved
Company Number	03312945
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	Broomco (1227) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2016(19 years, 10 months after company formation)
Appointment Duration	3 years (closed 24 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(16 years after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2019)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin Roger Cawood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Great Portway Biddenham Bedfordshire MK40 4GA

Director Name	Ms Fiona Claire Lowry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	90 Pine Grove Brookman Park Hertfordshire AL9 7BW

Director Name	Mr Laurence Hayon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Director Name	Peter Robert Gordon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1998)
Role	Engineer
Correspondence Address	59 Victoria Road Haywards Heath West Sussex RH16 3LZ

Secretary Name	Mr Laurence Hayon
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Manor Drive Hinchley Wood Esher Surrey KT10 0AZ

Secretary Name	Mr Rory Maclachlan
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newliston House Kirkliston West Lothian EH29 9EB Scotland

Secretary Name	Mr Stephen John Crowther
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Lady Janet Diones Glover
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2005)
Role	Charity Patron
Correspondence Address	Maybank Monkwood Alresford Hampshire SO24 0HB

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyrrel House Tyrrel Road Chandlers Ford Eastleigh Hampshire SO53 1GG

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Merlin Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Appointment of Mr Steven West as a director on 16 December 2016 (2 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
17 October 2011	Termination of appointment of Valerie Teller as a secretary (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 November 2010	Termination of appointment of Simon Withey as a director (1 page)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 June 2009	Director appointed simon benedict withey (3 pages)
30 June 2009	Appointment terminated director douglas umbers (1 page)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
4 May 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 October 2006	Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (4 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (3 pages)
19 November 2001	Full accounts made up to 31 March 2001 (8 pages)
31 October 2001	Return made up to 17/10/01; full list of members (5 pages)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Location of register of members (non legible) (1 page)
15 November 2000	Return made up to 17/10/00; full list of members (5 pages)
28 April 2000	Full accounts made up to 31 March 1999 (8 pages)
11 February 2000	Return made up to 05/02/00; full list of members (6 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
25 May 1999	Director's particulars changed (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 05/02/99; no change of members (5 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH (1 page)
9 June 1998	Return made up to 05/02/98; full list of members (6 pages)
24 May 1998	Director resigned (1 page)
23 May 1997	Company name changed broomco (1227) LIMITED\certificate issued on 27/05/97 (2 pages)
22 April 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Incorporation (18 pages)

Merlin Orfordness Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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