| Company Name | Merlin-James Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764549 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1992(31 years, 5 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Merlin - James Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Webster |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Spindleberry Close Welwyn Hertfordshire AL6 0SJ |
| Secretary Name | Jason James Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Mascalls Lane Brentwood Essex CM14 5LR |
| Secretary Name | Anthony William Carrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 September 1993) |
| Role | Company Director |
| Correspondence Address | 22a St Marys Avenue Billericay Essex CM12 9DU |
Location
| Registered Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £472 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 10 December 2002 | Return made up to 13/11/02; full list of members
|
| 19 December 2001 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 19 December 2001 | Return made up to 13/11/01; full list of members
|
| 12 February 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 20 December 1999 | Return made up to 13/11/99; full list of members
|
| 19 December 1999 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 15 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 22 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 14 February 1997 | Return made up to 13/11/96; full list of members
|
| 15 March 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 8 March 1996 | Resolutions
|
| 21 February 1996 | Resolutions
|
| 13 December 1995 | Return made up to 13/11/95; no change of members
|
| 27 September 1995 | Full accounts made up to 30 November 1994 (7 pages) |