Merlin Adjusting Limited

Company Name	Merlin Adjusting Limited
Company Status	Dissolved
Company Number	03451043
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	AMG Management Limited and AMG Facilities Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Christopher Wood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(same day as company formation)
Role	Chartered Loss Adjustor
Country of Residence	England
Correspondence Address	Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales

Director Name	Mr Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Duck House Marbury Whitchurch Salop SY13 4LP Wales

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Secretary Name	Mr Keith Broom
Nationality	British
Status	Closed
Appointed	23 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Duck House Marbury Whitchurch Salop SY13 4LP Wales

Secretary Name	Mrs Betty Gallagher
Nationality	British
Status	Closed
Appointed	22 October 2008(11 years after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2011)
Role	Assistant Company Secretary
Correspondence Address	Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales

Director Name	Mr Simon Mark Burley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	5 Rockford Lodge Knutsford Cheshire WA16 8AH

Director Name	Mr David Stuart Mairs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Chase Dawstone Road Heswall Wirral CH60 0BS Wales

Director Name	David Edwin Roberts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Northleigh Grove Eneurys Park Wrexham Clwyd LL11 2HQ Wales

Director Name	Miss Helen Frances Wareham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Chartered Loss Adjustor
Country of Residence	England
Correspondence Address	Kiltimagh Tower Road North Heswall Wirral CH60 6RT Wales

Secretary Name	David Edwin Roberts
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Northleigh Grove Eneurys Park Wrexham Clwyd LL11 2HQ Wales

Location

Registered Address	Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 1 (6 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 1 (6 pages)
17 June 2010	Secretary's details changed for Mrs Betty Gallagher on 14 June 2010 (1 page)
17 June 2010	Secretary's details changed for Mrs Betty Gallagher on 14 June 2010 (1 page)
10 June 2010	Director's details changed for Kevin Christopher Wood on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Kevin Christopher Wood on 10 June 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2008	Secretary appointed mrs betty gallagher (1 page)
22 October 2008	Secretary appointed mrs betty gallagher (1 page)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 July 2008	Accounts made up to 30 June 2008 (5 pages)
23 May 2008	Company name changed amg facilities management LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed amg facilities management LIMITED\certificate issued on 23/05/08 (2 pages)
23 April 2008	Accounts made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 February 2008	New secretary appointed;new director appointed (4 pages)
7 February 2008	New secretary appointed;new director appointed (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
23 October 2007	Return made up to 16/10/07; no change of members (7 pages)
23 October 2007	Return made up to 16/10/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts made up to 30 June 2006 (5 pages)
22 December 2006	Return made up to 16/10/06; full list of members (7 pages)
22 December 2006	Return made up to 16/10/06; full list of members (7 pages)
24 February 2006	Accounts made up to 30 June 2005 (5 pages)
24 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 October 2005	Return made up to 16/10/05; full list of members (8 pages)
27 October 2005	Return made up to 16/10/05; full list of members (8 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
25 April 2005	Accounts made up to 30 June 2004 (5 pages)
12 November 2004	Return made up to 16/10/04; full list of members (8 pages)
12 November 2004	Return made up to 16/10/04; full list of members (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
19 September 2003	Registered office changed on 19/09/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
28 August 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 August 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
28 August 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
28 August 2003	Accounts made up to 30 June 2003 (4 pages)
30 July 2003	Accounts made up to 31 October 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 April 2003	Return made up to 16/10/02; full list of members (8 pages)
30 April 2003	Return made up to 16/10/02; full list of members (8 pages)
22 March 2002	Registered office changed on 22/03/02 from: durwen house 7 stanley place chester CH1 2LU (1 page)
22 March 2002	Registered office changed on 22/03/02 from: durwen house 7 stanley place chester CH1 2LU (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
22 March 2002	Accounts made up to 31 October 2001 (4 pages)
12 November 2001	Return made up to 16/10/01; full list of members (7 pages)
12 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts made up to 31 October 2000 (3 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
16 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 16/10/00; full list of members (7 pages)
12 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
12 June 2000	Accounts made up to 31 October 1999 (3 pages)
3 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 16/10/99; full list of members (7 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts made up to 31 October 1998 (3 pages)
19 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Company name changed amg management LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed amg management LIMITED\certificate issued on 26/10/98 (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
16 October 1997	Incorporation (19 pages)

Merlin Adjusting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire