Merlin Sport Limited

Company Name	Merlin Sport Limited
Company Status	Dissolved
Company Number	04435927
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard William Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(same day as company formation)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	Kt2

Secretary Name	Mrs Danielle Lisa Thompson
Status	Closed
Appointed	01 June 2012(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	Kt2

Secretary Name	Mr Eric Thompson
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 William Court 85 Wordsworth Drive North Cheam Surrey SM3 8HH

Secretary Name	Mr James Good
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2012)
Role	Company Director
Correspondence Address	1a Beverley Road Worcester Park Surrey KT4 8LX

Director Name	Mr Michael David Strange
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

950 at £1	Richard William Thompson 95.00% Ordinary
50 at £1	Matthew James Sutherland Dawson 5.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 June 2013	Director's details changed for Mr Richard William Thompson on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr Richard William Thompson on 7 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Mrs Danielle Lisa Thompson on 7 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Mrs Danielle Lisa Thompson on 7 June 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 1,000 (4 pages)
27 June 2012	Appointment of Mrs Danielle Lisa Thompson as a secretary (2 pages)
27 June 2012	Termination of appointment of James Good as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Termination of appointment of Michael Strange as a director (1 page)
1 September 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 August 2010	Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
19 February 2010	Appointment of Mr Michael David Strange as a director (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
4 June 2009	Secretary appointed mr james good (1 page)
4 June 2009	Appointment terminated secretary eric thompson (1 page)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 August 2008	Secretary's change of particulars / eric thompson / 01/08/2008 (1 page)
7 August 2008	Return made up to 10/05/08; full list of members (3 pages)
7 August 2008	Director's change of particulars / richard thompson / 01/08/2008 (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 May 2006	Return made up to 10/05/06; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
18 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 10/05/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
20 November 2003	Registered office changed on 20/11/03 from: grove house, 25 upper mulgrave road, cheam surrey SM2 7BE (1 page)
23 May 2003	Return made up to 10/05/03; full list of members (6 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
10 May 2002	Incorporation (19 pages)

Merlin Sport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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