Merlin Development Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Christopher James Cooke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Kenilworth Road Ealing London W5 5PA

Director Name	Mrs Hilary Jane Cooke
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Kenilworth Road Ealing London W5 5PA

Director Name	Ms Helen Lesley Cope
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	London House 11 The Green Wooburn Green High Wycombe Buckinghamshire HP10 0EF

Director Name	Frances Mary Roach
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2001)
Role	Consultant
Correspondence Address	33 Manor Farm Road Horspath Oxford Oxfordshire OX33 1SD

Secretary Name	Mr Christopher James Cooke
Nationality	British
Status	Closed
Appointed	06 June 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Kenilworth Road Ealing London W5 5PA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Registered Address	73-75 Mortimer Street London W1N 7TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
17 July 2001	Application for striking-off (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
9 August 2000	Return made up to 23/05/00; full list of members (8 pages)
23 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 July 1999	Return made up to 23/05/99; no change of members (4 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999	Registered office changed on 12/04/99 from: shelburne house the green wooburn green high wycombe buckinghamshire HP10 0EE (1 page)
31 January 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
28 August 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 (6 pages)
28 August 1998	Ad 17/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 31 corsham street london N1 6DR (1 page)
23 May 1997	Incorporation (18 pages)

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