Company Information for

MERLIN SURVEYING SERVICES LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04404758

Private Limited Company

Dissolved

About Merlin Surveying Services Ltd

MERLIN SURVEYING SERVICES LIMITED was founded on 2002-03-27 and had its registered office in London. The company was dissolved on the 2014-01-15 and is no longer trading or active.

Key Data

Company Name
MERLIN SURVEYING SERVICES LIMITED
Legal Registered Office
BDO LLP
LONDON
W1U 7EU
Other companies in W1U
Previous Names
COUNTRYWIDE ASHTON LANE LIMITED
23/05/2008

Filing Information

Company Number04404758
Date formed2002-03-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-08-31
Date Dissolved2014-01-15
Type of accountsFULL
Last Datalog update:
2015-06-01 12:39:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-15

Officer Role Occupation Date Appointed Country
Keith Broom Company Secretary FINANCE DIRECTOR 2008-01-23 UNITED KINGDOM
Jenny Procter Company Secretary 2012-05-29
Keith Broom Director FINANCE DIRECTOR 2008-01-23 UNITED KINGDOM
Richard John Webster Director DIRECTOR 2008-01-23 UNITED KINGDOM
Kevin Christopher Wood Director DIRECTOR 2002-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Edwin Roberts Company Secretary 2002-03-27 2008-01-23
David Edwin Roberts Director 2002-03-27 2008-01-23
David Stuart Mairs Director 2002-03-27 2005-09-30
Helen Frances Wareham Director 2002-03-27 2005-09-29

Related Directorships for Keith Broom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Broom MERLIN RESTORATION AND REPAIR SERVICES LIMITEDCompany Secretary 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
Keith Broom MERLIN CLAIMS LIMITEDCompany Secretary 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
Keith Broom MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITEDCompany Secretary 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23

Related Directorships for Keith Broom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Broom LINKWAY (ST HELENS) LIMITEDDirector 2012-07-30 CURRENT 2006-04-12 Dissolved 2016-08-23
Keith Broom SUTTONS TRANSPORT GROUP LIMITEDDirector 2012-07-30 CURRENT 1996-09-05 Active
Keith Broom MERLIN RESTORATION AND REPAIR SERVICES LIMITEDDirector 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
Keith Broom MERLIN CLAIMS LIMITEDDirector 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
Keith Broom MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITEDDirector 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23

Related Directorships for Richard John Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Webster AIG TRADE FINANCE LIMITEDDirector 2017-04-19 CURRENT 2006-06-08 Active
Richard John Webster MERLIN RESTORATION AND REPAIR SERVICES LIMITEDDirector 2008-01-23 CURRENT 2001-06-05 Dissolved 2014-01-15
Richard John Webster MERLIN CLAIMS LIMITEDDirector 2008-01-23 CURRENT 2005-09-15 Dissolved 2014-01-15
Richard John Webster MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITEDDirector 2008-01-23 CURRENT 2006-12-14 Dissolved 2014-01-23
Richard John Webster EULER HERMES UK PLCDirector 2006-10-17 CURRENT 2006-10-17 Active

Related Directorships for Kevin Christopher Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Christopher Wood THE INSURANCE CHARITIESDirector 2014-09-17 CURRENT 1902-07-25 Active
Kevin Christopher Wood CAMFORD SUTTON ASSOCIATES LTDDirector 2012-11-22 CURRENT 2012-11-22 Active
Kevin Christopher Wood MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITEDDirector 2007-01-19 CURRENT 2006-12-14 Dissolved 2014-01-23
Kevin Christopher Wood MERLIN CLAIMS LIMITEDDirector 2005-09-19 CURRENT 2005-09-15 Dissolved 2014-01-15
Kevin Christopher Wood MERLIN RESTORATION AND REPAIR SERVICES LIMITEDDirector 2003-09-09 CURRENT 2001-06-05 Dissolved 2014-01-15