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MERLIN CALIBRATION SERVICES LIMITED

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

Company details

15 QUEENS ROAD, COVENTRY, CV1 3DE

MERLIN CALIBRATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00796297
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.04.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.07
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 29/04/2015
Form type: CH01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 29/04/2015
Form type: CH01
Date: 2015.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.09
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.23
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.15
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID EVERITT / 25/11/2011
Form type: CH01
Date: 2011.11.25
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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DIRECTOR APPOINTED MR PETER DAVID EVERITT
Form type: AP01
Date: 2011.08.05
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 4 PADGETS LANE, REDDITCH, WORCESTERSHIRE, B98 0RA, ENGLAND
Form type: AD01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WISEMAN
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR AGNES WISEMAN
Form type: TM01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY AGNES WISEMAN
Form type: TM02
Date: 2011.02.28
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, UNIT 16 THE BUSINESS CENTRE, 20 JAMES ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2BA
Form type: AD01
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MRS AGNES WISEMAN
Form type: 288a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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CURREXT FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2008.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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£ NC 0/1000, 30/01/0
Form type: SRES04
Date: 2001.02.08
£2.95
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NC INC ALREADY ADJUSTED, 30/01/01
Form type: 123
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, UNIT 68T, SAPCOTE TRADING CENTRE, WYRLEY ROAD WITTON, BIRMINGHAM B6 7BN
Form type: 287
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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COMPANY NAME CHANGED, BIRMINGHAM DIAL CO.LIMITED, CERTIFICATE ISSUED ON 27/08/96
Form type: CERTNM
Date: 1996.08.26

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Company directors and board members:

PETER DAVID EVERITT (current)
Director, 2011.01.14
23 BRINDLEY ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL , COVENTRY
CV7 9EP, WEST MIDLANDS
ENGLAND
STEPHEN FREDERICK WAREHAM (resigned)
Secretary, 1991.09.14 - 2007.11.14
14 DORMY DRIVE WEST HEATH , BIRMINGHAM
B31 3RP, WEST MIDLANDS
AGNES WISEMAN (resigned)
Secretary, 2007.11.14 - 2011.01.14
SUNDAWN 4 CREST HILL, HARVINGTON , EVESHAM
WR11 8NS, WORCESTERSHIRE
DAVID MICHAEL WAREHAM (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 2007.11.14
8 BEECH HURST KINGS NORTON , BIRMINGHAM
B38 8NX, WEST MIDLANDS
STEPHEN FREDERICK WAREHAM (resigned)
Director, 1991.09.14 - 2007.11.14
14 DORMY DRIVE WEST HEATH , BIRMINGHAM
B31 3RP, WEST MIDLANDS
AGNES WISEMAN (resigned)
Director, 2007.11.14 - 2011.01.14
SUNDAWN 4 CREST HILL, HARVINGTON , EVESHAM
WR11 8NS, WORCESTERSHIRE
ARTHUR JAMES WISEMAN (resigned)
Director, ENGINEER, 2007.11.14 - 2011.01.14
KNAPP HOUSE LUSTON , LEOMINSTER
HR6 0EB, HEREFORDSHIRE
Date 2013.07.31
Profit Loss Account Reserve £ 1,500
Called Up Share Capital £ 1,500
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500

Companies near to MERLIN CALIBRATION SERVICES ltd.

Information about the Private Limited Company MERLIN CALIBRATION SERVICES 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: 2016.06.05. Reload the data