About

Registered Number: 04324374
Date of Incorporation: 16/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 4a Station Road, Lytham St. Annes, FY8 5DH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.