| Company Name | Merlin London |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456295 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 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 | Mr Stephen Heyworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
| Director Name | Paula Jane Mason |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 29 April 2003) |
| Role | Accountant |
| Correspondence Address | Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT |
| Secretary Name | Aaisha Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 36 Furness Road Harrow Middlesex HA2 0RL |
| Director Name | Rhoderick Henderson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Banker |
| Correspondence Address | 6 Woodcote Park Road Epsom Surrey KT18 7EX |
| Secretary Name | Paula Jane Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Culver Rise South, Woodham Ferrers Chelmsford Essex |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,769,000 |
| Cash | £8,947,000 |
| Current Liabilities | £2,313,000 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Resolutions
|
| 4 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 29 November 2002 | Application for striking-off (1 page) |
| 7 August 2002 | Auditor's resignation (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 15 November 2001 | Return made up to 22/10/01; full list of members
|
| 15 November 2001 | Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page) |
| 5 June 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 20 April 2001 | Resolutions
|
| 20 April 2001 | Memorandum and Articles of Association (16 pages) |
| 14 April 2001 | Resolutions
|
| 14 April 2001 | Memorandum and Articles of Association (17 pages) |
| 20 March 2001 | Re-registration of Memorandum and Articles (17 pages) |
| 20 March 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 March 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 March 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
| 20 March 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 March 2001 | Resolutions
|
| 17 January 2001 | Director's particulars changed (1 page) |
| 15 November 2000 | Return made up to 22/10/00; no change of members (6 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 17 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 28 January 1999 | Amended full accounts made up to 31 October 1998 (13 pages) |
| 31 December 1998 | Full accounts made up to 31 October 1998 (13 pages) |
| 16 November 1998 | Return made up to 22/10/98; full list of members (7 pages) |
| 13 November 1997 | Ad 03/11/97--------- wgm si 149999990@1=149999990 wgm ic 10/150000000 (2 pages) |
| 6 November 1997 | Resolutions
|
| 22 October 1997 | Incorporation (24 pages) |