Merlin Comms Ltd

Company Name	Merlin Comms Ltd
Company Status	Dissolved
Company Number	04534118
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	9 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Karen Ivy Fullbrook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Connaught Close Yateley Hampshire GU46 6QQ

Director Name	John Philip Rudge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Avondale Road Stretford Manchester Lancashire M32 0GB

Secretary Name	Karen Ivy Fullbrook
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Connaught Close Yateley Hampshire GU46 6QQ

Director Name	James William Bostock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2008)
Role	Manager
Correspondence Address	Tree Tops Grange Road Biddulph Stoke On Trent Staffordshire

Secretary Name	John Philip Rudge
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 September 2006)
Role	Manager
Correspondence Address	6 Avondale Road Stretford Manchester Lancashire M32 0GB

Secretary Name	William Hunter
Nationality	British
Status	Resigned
Appointed	30 October 2006(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2007)
Role	Manager
Correspondence Address	84 Lawton Street Biddulph Stoke On Trent Staffordshire ST8 6EX

Secretary Name	Mr Christopher John Powell
Nationality	English
Status	Resigned
Appointed	24 May 2007(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Balladen Old Hall Balladen Village Rossendale Lancashire BB4 6HY

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	25 Farrington Street London EC2A 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£3,942
Cash	£2,900
Current Liabilities	£1,823

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 July 2016	Final Gazette dissolved following liquidation (1 page)
20 December 2013	Court order insolvency:court order replacement of liquidator (21 pages)
12 December 2013	Appointment of a liquidator (1 page)
5 December 2013	Court order insolvency:replacement of liquidator (43 pages)
20 November 2013	Appointment of a liquidator (1 page)
17 October 2011	Appointment of a liquidator (1 page)
14 October 2011	Registered office address changed from Century Mill Worrall Street Congleton CW12 1DT on 14 October 2011 (2 pages)
28 July 2010	Dissolution deferment (1 page)
28 July 2010	Completion of winding up (1 page)
16 October 2009	Order of court to wind up (2 pages)
15 October 2009	Order of court - restore and wind up (1 page)
6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Appointment terminated director james bostock (1 page)
14 April 2008	Appointment terminated secretary christopher powell (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
21 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 12/09/06; no change of members 363(287) ‐ Registered office changed on 27/07/07 (6 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: centaur house ancells road ancells business park fleet hampshire GU51 2UJ (1 page)
8 June 2007	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 April 2006	Registered office changed on 28/04/06 from: ashwood house 11 business village blackbushe business park yateley hampshire GU46 6GA (1 page)
10 February 2006	New secretary appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 32 connaught close yateley hampshire GU46 6QQ (1 page)
8 December 2005	Return made up to 12/09/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004	Return made up to 12/09/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 December 2003	Return made up to 12/09/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 6 avondale road stretford manchester M32 0GH (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
12 September 2002	Incorporation (12 pages)

Merlin Comms Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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