| Company Name | Merlin Health Matters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332010 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Merton Health Matters Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Anne Marie Hollings |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley 42 Grays Lane Ashtead Surrey KT21 1BU |
| Secretary Name | Mr Thomas Paul Hollings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley Grays Lane Ashtead Surrey KT1 1BU |
| Director Name | Dr Terence Anthony Conaty |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 55 Hayes Walk Smallfield Horley Surrey RH6 9QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£778 |
| Cash | £218 |
| Current Liabilities | £996 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
| 25 March 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (4 pages) |
| 19 March 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 31 May 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 15 May 1999 | Return made up to 12/03/99; full list of members (5 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 1 September 1998 | Resolutions
|
| 17 July 1998 | Return made up to 12/03/98; full list of members (5 pages) |
| 11 July 1997 | Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Company name changed merton health matters LIMITED\certificate issued on 06/05/97 (2 pages) |
| 12 March 1997 | Incorporation (17 pages) |