Merlin Managing Partner Iii Limited

Company Name	Merlin Managing Partner Iii Limited
Company Status	Dissolved
Company Number	04374969
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Spellcove Limited

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 Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Excalibur Group Holdings Limited (Corporation)
Status	Closed
Appointed	25 January 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2011)
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Denzil Maurice Boschat
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 07 July 2009)
Role	Company Director
Correspondence Address	Woodridings Rue Du Douet, Trinity Jersey JE3 5FU

Director Name	Alison Creed
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 07 July 2009)
Role	Company Director
Correspondence Address	Le Picahon La Cache La Grande Rue De La Cote St. Clement Jersey JE2 6FX

Director Name	Norbert Erhard Pacho
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 09 August 2002)
Role	Senior Clerk
Correspondence Address	Klopstockstrasse 5 Wiesbaden D 65187 Germany

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gun Lane Knebworth Hertfordshire SG3 6BH

Secretary Name	Mr Mark James Docherty
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Mrs Sarah Louise Mary Dichlian
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

Director Name	Mr Martin Brennan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(7 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	33 King Street St Jamess London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
1 December 2010	Full accounts made up to 31 December 2009 (10 pages)
1 December 2010	Full accounts made up to 31 December 2009 (10 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 1 (4 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 1 (4 pages)
24 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
24 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
23 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
23 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
26 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
26 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Director appointed martin brennan (2 pages)
21 July 2009	Director appointed mark james docherty (8 pages)
21 July 2009	Director appointed martin brennan (2 pages)
21 July 2009	Director appointed mark james docherty (8 pages)
9 July 2009	Appointment Terminated Director alison creed (1 page)
9 July 2009	Appointment Terminated Director denzil boschat (1 page)
9 July 2009	Appointment terminated director denzil boschat (1 page)
9 July 2009	Appointment terminated director alison creed (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (3 pages)
24 February 2009	Return made up to 15/02/09; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Appointment Terminated Secretary mark docherty (1 page)
22 April 2008	Appointment terminated secretary mark docherty (1 page)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
3 March 2008	Return made up to 15/02/08; full list of members (3 pages)
3 March 2008	Return made up to 15/02/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Full accounts made up to 31 December 2006 (10 pages)
1 March 2007	Return made up to 15/02/07; full list of members (2 pages)
1 March 2007	Return made up to 15/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
20 February 2006	Return made up to 15/02/06; full list of members (2 pages)
20 February 2006	Return made up to 15/02/06; full list of members (2 pages)
14 December 2005	Full accounts made up to 31 December 2004 (10 pages)
14 December 2005	Full accounts made up to 31 December 2004 (10 pages)
16 February 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 February 2005	Return made up to 15/02/05; full list of members (2 pages)
2 December 2004	Full accounts made up to 31 December 2003 (10 pages)
2 December 2004	Full accounts made up to 31 December 2003 (10 pages)
12 May 2004	Return made up to 15/02/04; full list of members (7 pages)
12 May 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New secretary appointed (1 page)
22 January 2004	Full accounts made up to 31 December 2002 (10 pages)
22 January 2004	Full accounts made up to 31 December 2002 (10 pages)
21 September 2003	Secretary resigned (1 page)
21 September 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
25 March 2003	Return made up to 15/02/03; full list of members (7 pages)
25 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 March 2003	Return made up to 15/02/03; full list of members (7 pages)
25 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 July 2002	Memorandum and Articles of Association (18 pages)
15 July 2002	Memorandum and Articles of Association (18 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 July 2002	Director resigned (1 page)
9 July 2002	Company name changed spellcove LIMITED\certificate issued on 09/07/02 (2 pages)
9 July 2002	Company name changed spellcove LIMITED\certificate issued on 09/07/02 (2 pages)
15 February 2002	Incorporation (24 pages)

Merlin Managing Partner Iii Limited

Business Activity

Directors

Location

Accounts

Filing History

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