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MERLIN GERIN (UK) LIMITED

Learn more about MERLIN GERIN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. STAFFORD PARK 5, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF3 3BL

MERLIN GERIN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00499852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.28
dissolution date: 2011.01.25
last member list: 2010.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MERLIN GERIN (UK) LIMITED was a Private Limited Company, registration number 00499852, established in United Kingdom on the 28. September 1951. The company was dissolved. The company was in business for 65 years and 2 months. Previous names of this company were: SCHNEIDER BRANDS LIMITED, SCHNEIDER HOLDINGS LIMITED, LT RESTRUCTURE LIMITED. The company used to be located at . STAFFORD PARK 5, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF3 3BL. Business of the company MERLIN GERIN (UK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.25. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.18. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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07/10/10 STATEMENT OF CAPITAL GBP 3.31
Form type: SH19
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 3.31
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SOLVENCY STATEMENT DATED 21/09/10
Form type: CAP-SS
Date: 2010.10.07
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REDUCE ISSUED CAPITAL 21/09/2010
Form type: RES06
Date: 2010.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH03
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, STAFFORD PARK, 5 TELFORD, SHROPSHIRE, TF3 3BL
Form type: AD01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDS / 31/03/2009
Form type: 288c
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCHNEIDER BRANDS LIMITED, CERTIFICATE ISSUED ON 31/12/93
Form type: CERTNM
Date: 1993.12.31

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Company directors and board members:

CAROLINE ANN SANDS (dissolve)
Secretary, ACCOUNTANT, 2007.04.02 - 2011.01.25
. STAFFORD PARK 5 , TELFORD
TF3 3BL, SHROPSHIRE
TREVOR LAMBETH (dissolve)
Director, FINANCE DIRECTOR, 2009.03.31 - 2011.01.25
STAFFORD PARK 5 TELFORD , SHROPSHIRE
TF3 3BL
CAROLINE ANN SANDS (dissolve)
Director, ACCOUNTANT, 2001.02.01 - 2011.01.25
. STAFFORD PARK 5 , TELFORD
TF3 3BL, SHROPSHIRE
MARTIN CHRISTOPHER DEAVES (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
DAVID VAN RISTELL (dissolve)
Secretary, 1991.04.18 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE
ALLAL BENJELLOUN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.03.31
70 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
MARTIN CHRISTOPHER DEAVES (dissolve)
Director, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
JAMES WILLIAM DOHERTY (dissolve)
Director, ENGINEER, 1991.04.18 - 1992.03.31
40 THE MOUNT , FETCHAM
KT22 9EA, SURREY
WILLIAM CHARLES FLETCHER (dissolve)
Director, ENGINEER, 1991.04.18 - 1991.04.25
3 BANNISTER CLOSE LANGLEY , SLOUGH
SL3 7DP, BERKSHIRE
PETER BARRINGTON GARDNER (dissolve)
Director, DIRECTOR AND ENGINEER, 1995.08.01 - 2000.12.31
THE OAKS CONQUERMOOR TIBBERTON , NEWPORT
TF10 8PG, SHROPSHIRE
TERENCE JOHN GRAY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.18 - 1993.12.13
21 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
JACQUES NICOD (dissolve)
Director, ENGINEER, 1991.04.18 - 1995.07.31
18 COTTESMORE GARDENS , LONDON
W8 5PR
DAVID VAN RISTELL (dissolve)
Director, ACCOUNTANT, 1991.04.18 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE

Companies near to MERLIN GERIN (UK) ltd.

Information about the Private Limited Company MERLIN GERIN (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data