| Company Name | Merlin Fabrications (Teesside) Limited |
|---|---|
| Directors | Terence Cunningham and Kevin Smith |
| Company Status | Dissolved |
| Company Number | 02908301 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Terence Cunningham |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 98 Crosby Road Northallerton North Yorkshire DL6 1AG |
| Director Name | Kevin Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Fabricating Director |
| Correspondence Address | 22 Lilian Terrace Langley Park County Durham DH7 9YF |
| Secretary Name | Kevin Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Fabricating Director |
| Correspondence Address | 22 Lilian Terrace Langley Park County Durham DH7 9YF |
| Director Name | Mr Dylan Bramley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 August 1994) |
| Role | Systems Analyst |
| Correspondence Address | 35 Osborne Avenue Jesmond Newcastle Tyne And Wear NE2 1JS |
| Director Name | David Robson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 September 1995) |
| Role | Steel Fabrications |
| Correspondence Address | 18 Swinburn Road Norton Stockton On Tees Cleveland TS20 2DG |
| Secretary Name | Mr Dylan Bramley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 August 1994) |
| Role | Systems Analyst |
| Correspondence Address | 35 Osborne Avenue Jesmond Newcastle Tyne And Wear NE2 1JS |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 1997 | Dissolved (1 page) |
|---|---|
| 15 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1996 | Resolutions
|
| 22 February 1996 | Appointment of a voluntary liquidator (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 October 1995 | Secretary resigned (2 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 March 1995 | Return made up to 10/03/95; full list of members
|