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MERLIN ADJUSTING LIMITED

MERLIN ADJUSTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERLIN ADJUSTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03451043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN ADJUSTING LIMITED?

    • (7499) /

    Where is MERLIN ADJUSTING LIMITED located?

    Registered Office Address
    Stratton Court Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN ADJUSTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMG FACILITIES MANAGEMENT LIMITEDOct 26, 1998Oct 26, 1998
    AMG MANAGEMENT LIMITEDOct 16, 1997Oct 16, 1997

    What are the latest accounts for MERLIN ADJUSTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MERLIN ADJUSTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2010

    Statement of capital on Oct 18, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Betty Gallagher on Jun 14, 2010

    		1 pagesCH03

    Director's details changed for Kevin Christopher Wood on Jun 10, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    		5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2008

    		5 pagesAA

    Certificate of change of name

    Company name changed amg facilities management LIMITED\certificate issued on 23/05/08
    		2 pagesCERTNM

    Accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		4 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2004

    		5 pagesAA
    View All Filings

    Who are the officers of MERLIN ADJUSTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		Secretary
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		BritishFinance Director127628540001
    GALLAGHER, Betty
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		Secretary
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		BritishAssistant Company Secretary134106320001
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		Director
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    		United KingdomBritishFinance Director127628540001
    WEBSTER, Richard John
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    		Director
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    		EnglandBritishDirector143663270001
    WOOD, Kevin Christopher
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		Director
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    		EnglandBritishChartered Loss Adjustor55901520003
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		Secretary
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		BritishDirector55107270001
    BURLEY, Simon Mark
    5 Rockford Lodge
    WA16 8AH Knutsford
    Cheshire
    		Director
    5 Rockford Lodge
    WA16 8AH Knutsford
    Cheshire
    		EnglandBritishChartered Loss Adjuster55901470002
    MAIRS, David Stuart
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    		Director
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    		BritishDirector29447630002
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		Director
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    		BritishDirector55107270001
    WAREHAM, Helen Frances
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    		Director
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    		EnglandBritishChartered Loss Adjustor74716250001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0