Merlin Dyeing And Finishing Limited

Company Name	Merlin Dyeing And Finishing Limited
Company Status	Dissolved
Company Number	02710186
Category	Private Limited Company
Incorporation Date	28 April 1992(31 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Pauline Elizabeth Beedham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Hawthorn House & Cottage Twemlow Lane Cranage Cheshire CW4 8EE

Director Name	Mr John Telfer Walker Lamb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF

Director Name	Simon Phillip Gay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 1997(5 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Doctor
Correspondence Address	Meadow Bank Farm Mill Lane Goostrey Cheshire CW4 8PW

Secretary Name	Karen Ann Gay
Nationality	British
Status	Current
Appointed	05 December 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Secretary
Correspondence Address	Meadow Bank Farm Mill Lane Goostrey Cheshire CW4 8PW

Secretary Name	Mrs Pauline Elizabeth Beedham
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	North Fields 13 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE

Director Name	Mr Jack Beedham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year after company formation)
Appointment Duration	2 months (resigned 03 July 1993)
Role	Managing Director
Correspondence Address	15 Ladydale Close Leek Staffordshire ST13 5SE

Director Name	Mr Terence John Garvey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2001)
Role	Engineer
Correspondence Address	High Houses Farm Todmorden Road Bacup Lancashire OL13 9UZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Manor Lane Holmes Chapel Crewe Cheshire CW4 8AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Financials

Year	2014
Net Worth	£374,751
Cash	£93,523
Current Liabilities	£148,700

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 February 2005	Notice of move from Administration to Dissolution (4 pages)
14 May 2004	Statement of administrator's proposal (13 pages)
21 April 2004	Statement of affairs (4 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 February 2004	Appointment of an administrator (1 page)
26 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
9 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
19 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
1 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
9 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Accounts for a small company made up to 31 July 1999 (9 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1999	Return made up to 19/04/99; full list of members (8 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
22 April 1998	Return made up to 19/04/98; no change of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
25 June 1997	New director appointed (2 pages)
24 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 May 1996	Return made up to 19/04/96; no change of members (6 pages)
20 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
19 May 1995	Return made up to 19/04/95; no change of members (8 pages)
3 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
14 July 1992	Company name changed multiglade LIMITED\certificate issued on 15/07/92 (2 pages)

Merlin Dyeing And Finishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire