Company Information for
3 MARKET CLOSE, POOLE, POOLE, DORSET, BH15 1NQ,
Company Registration Number
05447232Private Limited Company
| Company Number | 05447232 |
|---|---|
| Date formed | 2005-05-09 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-28 |
| Date Dissolved | 2016-01-19 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Colin North Armstrong | Company Secretary | UNITED KINGDOM | ||
| Colin North Armstrong | Director | DIRECTOR | UNITED KINGDOM | |
| Fiona Jane Rose | Director | ASSISTANT GROUP COMPANY SECRETARY | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Andrew Christopher Carr | Director | ||
| Nicholas John Varney | Director | ||
| Darcy Corben | Company Secretary | ||
| Andrew Christopher Carr | Company Secretary | ||
| Matthew David Tooth | Company Secretary | ||
| Joseph Patrick Baratta | Director | ||
| Matthew David Tooth | Director | ||
| Andrew Dailly | Company Secretary | ||
| James Lindsay Carnac Buckland | Director | ||
| Andrew Dailly | Director | ||
| Swift Incorporations Limited | Nominated Secretary | ||
| Instant Companies Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Colin North Armstrong | KZ CHINA HOLDCO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | KZ MEXICO HOLDCO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | M.E.G.H. LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 |
| Colin North Armstrong | TUSSAUDS HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 |
| Colin North Armstrong | TUSSAUDS THEME PARKS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | WIZARD ACQUISITIONCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 |
| Colin North Armstrong | WIZARD EQUITYCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 |
| Colin North Armstrong | WIZARD NEWCO LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 |
| Colin North Armstrong | SEA LIFE CENTRES LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 |
| Colin North Armstrong | MERLIN ENTERTAINMENTS FINANCE LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 |
| Colin North Armstrong | MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 |
| Colin North Armstrong | PRIORS BARTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Colin North Armstrong | TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | WIZARD NEWCO LIMITED | Director | 2012-09-03 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 |
| Colin North Armstrong | M.E.G.H. LIMITED | Director | 2011-04-28 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 |
| Colin North Armstrong | TUSSAUDS HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 |
| Colin North Armstrong | WIZARD ACQUISITIONCO LIMITED | Director | 2011-04-28 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 |
| Colin North Armstrong | WIZARD EQUITYCO LIMITED | Director | 2011-04-28 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 |
| Colin North Armstrong | MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2011-04-28 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 |
| Colin North Armstrong | KZ CHINA HOLDCO LIMITED | Director | 2009-01-22 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | KZ MEXICO HOLDCO LIMITED | Director | 2009-01-22 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Colin North Armstrong | SEA LIFE CENTRES LIMITED | Director | 2009-01-22 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 |
| Colin North Armstrong | MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2009-01-22 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Fiona Jane Rose | PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation |
| Fiona Jane Rose | MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off |
| Fiona Jane Rose | MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off |
| Fiona Jane Rose | CHARCOAL HOLDCO LIMITED | Director | 2017-04-19 | CURRENT | 2007-02-23 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2015-09-21 | CURRENT | 1989-10-05 | Active |
| Fiona Jane Rose | KZ CHINA HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Fiona Jane Rose | KZ MEXICO HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 |
| Fiona Jane Rose | CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active |
| Fiona Jane Rose | CWA PROPCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-07 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2015-08-24 | CURRENT | 1987-10-22 | Active |
| Fiona Jane Rose | SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2015-08-24 | CURRENT | 1989-07-25 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2015-08-24 | CURRENT | 2002-11-22 | Liquidation |
| Fiona Jane Rose | THORPE PARK OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active |
| Fiona Jane Rose | MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-15 | Active |
| Fiona Jane Rose | CHESSINGTON HOTEL LIMITED | Director | 2015-08-24 | CURRENT | 2006-01-24 | Active |
| Fiona Jane Rose | ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active |
| Fiona Jane Rose | LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2015-08-24 | CURRENT | 2008-04-03 | Active |
| Fiona Jane Rose | WIZARD NEWCO LIMITED | Director | 2015-08-20 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 |
| Fiona Jane Rose | THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1999-06-17 | Active |
| Fiona Jane Rose | SEA LIFE CENTRES LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | TUSSAUDS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | THE TUSSAUDS GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | CHESSINGTON ZOO LIMITED | Director | 2015-08-20 | CURRENT | 1986-12-12 | Active |
| Fiona Jane Rose | THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1938-05-12 | Active |
| Fiona Jane Rose | MADAME TUSSAUD'S LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-23 | Active |
| Fiona Jane Rose | ALTON TOWERS LIMITED | Director | 2015-08-20 | CURRENT | 1990-01-29 | Active |
| Fiona Jane Rose | MERLIN MAGIC MAKING LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-06 | Active |
| Fiona Jane Rose | CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active |
| Fiona Jane Rose | LONDON DUNGEON LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | WARWICK CASTLE LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-20 | Active |
| Fiona Jane Rose | MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active |
| Fiona Jane Rose | THE SEAL SANCTUARY LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active |
| Fiona Jane Rose | ICONIC IMAGES INTERNATIONAL LTD | Director | 2015-06-02 | CURRENT | 2009-01-21 | Dissolved 2017-12-06 |
| Fiona Jane Rose | MERLIN ATTRACTIONS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 1999-08-13 | Dissolved 2017-12-06 |
| Fiona Jane Rose | TUSSAUDS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 |
| Fiona Jane Rose | TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 |
| Fiona Jane Rose | SEA LIFE CENTRES LIMITED | Director | 2015-05-12 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 |
| Fiona Jane Rose | M.E.G.H. LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 |
| Fiona Jane Rose | WIZARD ACQUISITIONCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 |
| Fiona Jane Rose | WIZARD EQUITYCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 |
| Fiona Jane Rose | LEGOLAND WINDSOR PARK LIMITED | Director | 2014-10-03 | CURRENT | 1992-06-09 | Active |
| Fiona Jane Rose | CHARCOAL MIDCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active |
| Fiona Jane Rose | CHARCOAL NEWCO 1A LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-27 | Active |
| Fiona Jane Rose | CHARCOAL NEWCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-26 | Active |
| Fiona Jane Rose | LEGOLAND US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active |
| Fiona Jane Rose | LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 1994-02-10 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2014-10-03 | CURRENT | 1999-05-10 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-09 | Active |
| Fiona Jane Rose | MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Active |
| Fiona Jane Rose | MERLIN US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active |
| Fiona Jane Rose | LONDON EYE HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-24 | Active |
| Fiona Jane Rose | CASUALFLEET LIMITED | Director | 2013-09-24 | CURRENT | 1995-11-22 | Dissolved 2014-02-04 |
| Fiona Jane Rose | TAPI COMMUNICATIONS LIMITED | Director | 2003-07-18 | CURRENT | 1999-01-04 | Dissolved 2014-05-27 |