| Company Name | Merlin Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097725 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Mr David William Marrable |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Chalkwell Avenue Westcliff On Sea Essex SS0 8HN |
| Secretary Name | Mr Michael Paul Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Highbury Avenue Bulwell Nottingham Nottinghamshire NG6 9DB |
| Secretary Name | Colin Charles Moseley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Saxonville Benfleet Essex SS7 5TD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Point Leigh Beck Canvey Island Essex SS8 7TJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2003 | Application for striking-off (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 14 August 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 11 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |