The Merlin Corporation Ltd was registered on 16 November 2001 and are based in Lytham St. Annes, it has a status of "Active". We don't know the number of employees at the company. This organisation has 12 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMOUR, Beverley | 16 November 2001 | - | 1 |
LEE, Oliver Carl | 11 May 2020 | - | 1 |
ADDLE, Anthony | 27 September 2002 | 22 January 2003 | 1 |
BRYSON, Jeff Simon | 25 May 2004 | 19 July 2004 | 1 |
CHAPMAN, Amanda Marie | 25 May 2004 | 19 July 2004 | 1 |
DAWSON, Kenneth | 12 August 2008 | 29 August 2015 | 1 |
ELLIS, Debra | 16 November 2001 | 15 July 2002 | 1 |
FOLEY, Martin Robert | 04 March 2002 | 06 May 2002 | 1 |
LEE, Oliver Carl | 29 March 2004 | 01 January 2014 | 1 |
LEE, Westley John | 06 December 2004 | 01 January 2014 | 1 |
MO, Danial | 26 May 2010 | 28 June 2011 | 1 |
SMITH, Anthony | 15 July 2002 | 29 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 01 October 2017 | |
AD01 - Change of registered office address | 01 October 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 01 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 17 September 2015 | |
TM01 - Termination of appointment of director | 29 August 2015 | |
AA - Annual Accounts | 29 August 2015 | |
AR01 - Annual Return | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
AD01 - Change of registered office address | 22 January 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 04 December 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
AD01 - Change of registered office address | 18 September 2013 | |
AR01 - Annual Return | 31 December 2012 | |
CH01 - Change of particulars for director | 30 December 2012 | |
CH01 - Change of particulars for director | 30 December 2012 | |
CH01 - Change of particulars for director | 30 December 2012 | |
CH03 - Change of particulars for secretary | 30 December 2012 | |
AD01 - Change of registered office address | 30 December 2012 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 24 November 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AA - Annual Accounts | 31 August 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
RESOLUTIONS - N/A | 27 August 2008 | |
123 - Notice of increase in nominal capital | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
363a - Annual Return | 20 December 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 08 September 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 19 July 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
363s - Annual Return | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
AA - Annual Accounts | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 03 April 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 27 November 2003 | |
287 - Change in situation or address of Registered Office | 14 August 2003 | |
363s - Annual Return | 26 March 2003 | |
287 - Change in situation or address of Registered Office | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
RESOLUTIONS - N/A | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
287 - Change in situation or address of Registered Office | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
287 - Change in situation or address of Registered Office | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
287 - Change in situation or address of Registered Office | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
NEWINC - New incorporation documents | 16 November 2001 |