Merlin Orfordness Ltd

About

Registered Number: 03312945
Date of Incorporation: 05/02/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 6 months ago)
Registered Address: 33 Wigmore Street, London, W1U 1QX

 

Based in London, Merlin Orfordness Ltd was registered on 05 February 1997, it's status is listed as "Dissolved". The current directors of Merlin Orfordness Ltd are listed as Payne, Eunice Ivy, Teller, Valerie Francine Anne, Teller, Valerie Francine Anne, Glover, Janet Diones, Lady in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Janet Diones, Lady 13 November 2001 10 April 2005 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Eunice Ivy 27 July 2012 25 February 2013 1
TELLER, Valerie Francine Anne 09 July 2010 27 July 2012 1
TELLER, Valerie Francine Anne 09 July 2010 09 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 25 September 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 12 October 2017
TM01 - Termination of appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 09 December 2016
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 08 October 2013
TM02 - Termination of appointment of secretary 01 March 2013
AP04 - Appointment of corporate secretary 01 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 17 October 2012
AP03 - Appointment of secretary 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
TM02 - Termination of appointment of secretary 17 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 31 August 2011
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 19 October 2010
AP03 - Appointment of secretary 23 July 2010
AP03 - Appointment of secretary 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AP01 - Appointment of director 22 July 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 03 November 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 13 October 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 23 October 2003
287 - Change in situation or address of Registered Office 22 December 2002
AA - Annual Accounts 03 December 2002
363s - Annual Return 07 November 2002
287 - Change in situation or address of Registered Office 06 February 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
AA - Annual Accounts 19 November 2001
363a - Annual Return 31 October 2001
RESOLUTIONS - N/A 27 October 2001
RESOLUTIONS - N/A 27 October 2001
RESOLUTIONS - N/A 27 October 2001
AA - Annual Accounts 31 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 November 2000
353a - Register of members in non-legible form 16 November 2000
363a - Annual Return 15 November 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 11 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 25 May 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
363a - Annual Return 18 February 1999
AA - Annual Accounts 04 January 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
287 - Change in situation or address of Registered Office 12 August 1998
363a - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
CERTNM - Change of name certificate 23 May 1997
225 - Change of Accounting Reference Date 22 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
NEWINC - New incorporation documents 05 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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