| Company Name | Merlinlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034633 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sandra Hutton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 June 1998) |
| Role | Hotelier |
| Correspondence Address | 27 West Moulin Road Pitlochry Perthshire PH16 5EF Scotland |
| Director Name | Hinderikus Meertens |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 April 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 27 West Moulin Road Pitlochry Perthshire PH16 5EF Scotland |
| Secretary Name | Sandra Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 June 1998) |
| Role | Hotelier |
| Correspondence Address | 27 West Moulin Road Pitlochry Perthshire PH16 5EF Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 48 Heaton Road Newcastle Upon Tyne NE6 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 1996 | Return made up to 17/03/96; full list of members
|
| 26 May 1995 | Memorandum and Articles of Association (14 pages) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |