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FIEGE MERLIN LIMITED

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

Company details

PO BOX 810, ATHENE PLACE, 66 SHOE LANE, LONDON, EC4 3WA

FIEGE MERLIN LIMITED on the map

Company type: Private Limited Company
Company number: 01117801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.12
dissolution date: 2009.09.26
last member list: 2005.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Company FIEGE MERLIN LIMITED was a Private Limited Company, registration number 01117801, established in United Kingdom on the 12. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: MERLIN DISTRIBUTION LIMITED, HERON DISTRIBUTION LIMITED. The company used to be located at PO BOX 810, ATHENE PLACE, 66 SHOE LANE, LONDON, EC4 3WA. Business of the company FIEGE MERLIN LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.26. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.04. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.04
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1998.06.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED))
DEED OF ASSIGNMENT - Outstanding on 1999.02.18
CAPITAL BANK ASSET FINANCE (2) LIMITED
DEBENTURE - Outstanding on 1999.11.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009
Form type: 4.68
Date: 2009.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.29
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2006.09.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, UNITS 3-6 STRATUS PARK, BRINKLOW, MILTON KEYNES, BUCKINGHAMSHIRE MK10 0DA
Form type: 287
Date: 2006.01.04
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.14
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.11.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, HEADQUARTERS ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE BA13 4JR
Form type: 287
Date: 2003.10.16
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02

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Company directors and board members:

DECLAN SEAN CONNOLLY (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2002.01.01 - 2009.09.26
AISHLING HOUSE HAYES ROAD , DEANSHANGER
MK19 6HW, BUCKINGHAMSHIRE
ANDRES BUEHLER (dissolve)
Director, 2003.12.01 - 2009.09.26
VIA ALLA SELVA CH 6883 , NOVAZZANO
SWITZERLAND
PAUL THOMAS CLARKE (dissolve)
Director, CEO, 2004.07.26 - 2009.09.26
THE BRIARS MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
DECLAN SEAN CONNOLLY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.01.01 - 2009.09.26
AISHLING HOUSE HAYES ROAD , DEANSHANGER
MK19 6HW, BUCKINGHAMSHIRE
AUGUST VON JOEST (dissolve)
Director, 2004.07.23 - 2009.09.26
TORTRASSE 140 10119 , BERLIN
FOREIGN
GERMANY
SARAH ISABEL HAMPTON (dissolve)
Secretary, 1992.09.15 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
NEIL PARSONS (dissolve)
Secretary, 1993.04.30 - 1994.08.26
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
RICHARD ANTONY CARGIL SCOTT (dissolve)
Secretary, FINANCE DIRECTOR, 1997.07.05 - 2001.11.01
HIGH CLERE 40 THE BREACH , DEVIZES
SN10 5BJ, WILTSHIRE
RODERICK CHARLES WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.26 - 1997.08.29
WILLOW HOUSE 106 STUDLEY , CALNE
SN11 9NH, WILTSHIRE
STEPHEN CHARLES BARTER (dissolve)
Director, 1996.09.05 - 2002.08.31
TWO OAKS SEND MARSH ROAD , RIPLEY
GU23 6JQ, SURREY
HANNO BEHRENS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2001.09.01 - 2002.03.31
9 BOLTON GARDENS MEWS , LONDON
SW10 9LW
NICHOLAS JULIAN CLEARY (dissolve)
Director, DIRECTOR-TRANSPORT OPERATION, 1993.10.22 - 1996.07.31
SPRINGFIELD SHIRENEWTON , CHEPSTOW
NP16 6AQ, GWENT
FRANCIS STEPHEN RICHARD GRAY (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1995.08.29 - 2002.03.31
4 FULMAR CLOSE HAMPTON MEADOWS , MELKSHAM
SN12 6XU, WILTSHIRE
FRANCIS STEPHEN RICHARD GRAY (dissolve)
Director, DIRECTOR OF HUMAN RESOUIRCES, 1994.04.14 - 1994.08.24
4 FULMAR CLOSE HAMPTON MEADOWS , MELKSHAM
SN12 6XU, WILTSHIRE
DAVID HENRY HALL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.15 - 1999.08.23
KINGSFIELD HOUSE 12 KINGSFIELD CLOSE , BRADFORD ON AVON
BA15 1AW, WILTSHIRE
DENNIS HALL (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.11.01 - 2003.05.09
2 SEA VIEW PARK , CRAMLINGTON
NE23 2DL, NORTHUMBERLAND
RICHARD JOHN COLSTON HORSWILL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.01 - 2003.11.30
MORNINGSIDE HOUSE 700 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WEST MIDLANDS
GEORG LAMMERS (dissolve)
Director, CHIEF COMMERCIAL OFFICER, 2001.11.01 - 2002.05.10
THE OLD GEORGE , DILTON MARSH
BA13 4YZ, WILTSHIRE
MICHAEL HENRY MARX (dissolve)
Director, CO DIRECTOR, 1992.09.15 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
RICHARD CHARLES MORRIS (dissolve)
Director, 1992.09.15 - 1999.08.23
THE ANCRE HILL , MONMOUTH
NP25 5HS, GWENT
STEWART OADES (dissolve)
Director, 1992.09.15 - 1993.04.29
33 SUNDERLAND STREET , DONCASTER
DN11 9PT, SOUTH YORKSHIRE
GORDON HUGH RIDGE (dissolve)
Director, 1992.09.15 - 1996.03.07
3 SAXONS ACRE , WARMINSTER
BA12 8HT, WILTSHIRE
GERALD MAURICE RONSON (dissolve)
Director, CO DIRECTOR, 1992.09.15 - 1994.08.26
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY
LIONEL JACK ROSS (dissolve)
Director, 1994.08.11 - 1994.08.26
15 VALENCIA ROAD , STANMORE
HA7 4JL, MIDDLESEX
PHILIP SANDS (dissolve)
Director, SYSTEMS DIR, 1994.04.14 - 2000.02.23
289 FELTHAM HILL ROAD ASHFORD COMMON , ASHFORD
TW15 1LT, MIDDLESEX
RICHARD ANTONY CARGIL SCOTT (dissolve)
Director, FINANCE DIRECTOR, 1997.07.05 - 2001.10.05
HIGH CLERE 40 THE BREACH , DEVIZES
SN10 5BJ, WILTSHIRE
RODERICK CHARLES WILLIAMS (dissolve)
Director, 1992.09.15 - 1997.08.29
WILLOW HOUSE 106 STUDLEY , CALNE
SN11 9NH, WILTSHIRE

Companies near to FIEGE MERLIN ltd.

Information about the Private Limited Company FIEGE MERLIN 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: 2016.07.24. Reload the data