Merlin Subsidence Claims Limited

Company Name	Merlin Subsidence Claims Limited
Company Status	Dissolved
Company Number	04173932
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Christopher Wood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2001(same day as company formation)
Role	Company Director
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(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 October 2012)
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(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 October 2012)
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(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Duck House Marbury Whitchurch Salop SY13 4LP Wales

Secretary Name	Jenny Procter
Status	Closed
Appointed	29 May 2012(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 October 2012)
Role	Company Director
Correspondence Address	Stratton Court Thursby Road Croft Business Park Bromboroug Wirral

Director Name	Mr David Stuart Mairs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(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	07 March 2001(same day as company formation)
Role	Director/Company Secretary
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	07 March 2001(same day as company formation)
Role	Company Director
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	07 March 2001(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	35 Northleigh Grove Eneurys Park Wrexham Clwyd LL11 2HQ Wales

Secretary Name	Mrs Betty Gallagher
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2012)
Role	Assistant Company Secretary
Correspondence Address	Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales

Location

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

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (3 pages)
19 June 2012	Application to strike the company off the register (3 pages)
30 May 2012	Statement of capital on 30 May 2012 GBP 1 (4 pages)
30 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2012	Solvency Statement dated 28/05/12 (1 page)
30 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2012	Statement of capital on 30 May 2012 GBP 1 (4 pages)
30 May 2012	Statement by Directors (1 page)
30 May 2012	Solvency statement dated 28/05/12 (1 page)
30 May 2012	Statement by directors (1 page)
29 May 2012	Appointment of Jenny Procter as a secretary on 29 May 2012 (2 pages)
29 May 2012	Termination of appointment of Betty Gallagher as a secretary on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Betty Gallagher as a secretary (1 page)
29 May 2012	Appointment of Jenny Procter as a secretary (2 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 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)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 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)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
22 October 2008	Secretary appointed mrs betty gallagher (1 page)
22 October 2008	Secretary appointed mrs betty gallagher (1 page)
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 ashworth mairs group LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed ashworth mairs group LIMITED\certificate issued on 23/05/08 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts made up to 30 June 2007 (5 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 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	Secretary resigned;director resigned (1 page)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	New director appointed (2 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)
16 March 2007	Return made up to 07/03/07; full list of members (7 pages)
16 March 2007	Return made up to 07/03/07; full list of members (7 pages)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
4 February 2006	Accounts made up to 30 June 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 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)
28 September 2005	Re-registration of Memorandum and Articles (17 pages)
28 September 2005	Application for reregistration from PLC to private (1 page)
28 September 2005	Application for reregistration from PLC to private (1 page)
28 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2005	Re-registration of Memorandum and Articles (17 pages)
28 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 March 2005	Return made up to 07/03/05; full list of members (8 pages)
15 March 2005	Return made up to 07/03/05; full list of members (8 pages)
21 January 2005	Accounts made up to 30 June 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 April 2004	Return made up to 07/03/04; no change of members (8 pages)
7 April 2004	Return made up to 07/03/04; no change of members (8 pages)
30 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 July 2003	Accounts made up to 30 June 2003 (5 pages)
30 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
30 April 2003	Return made up to 07/03/03; no change of members (8 pages)
30 April 2003	Return made up to 07/03/03; no change of members (8 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 October 2002	Accounts made up to 31 March 2002 (5 pages)
22 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (7 pages)
22 March 2002	Return made up to 07/03/02; full list of members (7 pages)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Registered office changed on 22/03/02 from: stratton court thursby road, croft business park, bromborough wirral CH62 3PW (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Registered office changed on 22/03/02 from: stratton court thursby road, croft business park, bromborough wirral CH62 3PW (1 page)
27 July 2001	Company name changed ashworth mairs PLC\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed ashworth mairs PLC\certificate issued on 27/07/01 (2 pages)
7 March 2001	Incorporation (21 pages)
7 March 2001	Incorporation (21 pages)

Merlin Subsidence Claims Limited

Business Activity

Directors

Location

Accounts

Filing History

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