| Company Name | Merlinquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256775 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 6 months ago) |
| Dissolution Date | 13 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Hillier Lumb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 April 2004) |
| Role | Consultant |
| Correspondence Address | Ivy House Long Lane Beverley East Yorkshire HU17 0RN |
| Secretary Name | Caroline Mary Lumb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 April 2004) |
| Role | Lecturer |
| Correspondence Address | Ivy House Long Lane Beverley East Yorkshire HU17 0RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ivy House Long Lane Beverley East Yorkshiree HU17 0RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2003 | Application for striking-off (1 page) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 15 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members
|
| 8 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 October 1997 | Return made up to 30/09/97; full list of members
|
| 30 October 1996 | Memorandum and Articles of Association (14 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 September 1996 | Incorporation (20 pages) |