About

Registered Number: 02642516
Date of Incorporation: 03/09/1991 (33 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years and 10 months ago)
Registered Address: 14 Rosemeare Gardens, Uplands, Bristol, BS13 8AZ

 

Merlin Resources Ltd was founded on 03 September 1991 and has its registered office in Bristol, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The current directors of the organisation are listed as Quigley, Peter, Hood, Jane Elizabeth Thornton, Cartwright, Stephen Michael, Hood, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIGLEY, Peter 18 October 2001 - 1
CARTWRIGHT, Stephen Michael 03 September 1991 22 November 1994 1
HOOD, Michael 03 September 1991 18 October 2001 1
Secretary Name Appointed Resigned Total Appointments
HOOD, Jane Elizabeth Thornton 25 November 1994 18 October 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
SOAS(A) - Striking-off action suspended (Section 652A) 19 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 03 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 26 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 September 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 26 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 01 November 2004
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 26 September 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 11 August 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 01 October 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 15 September 1995
288 - N/A 05 December 1994
288 - N/A 05 December 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 27 October 1994
287 - Change in situation or address of Registered Office 18 April 1994
363s - Annual Return 03 September 1993
AA - Annual Accounts 05 July 1993
AUD - Auditor's letter of resignation 07 January 1993
363s - Annual Return 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1991
288 - N/A 09 September 1991
NEWINC - New incorporation documents 03 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.