Merlwood Timber Limited

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dissolved
Unknown

Merlwood Timber Limited

03116405•Private Limited With Share Capital

Premier Forest Products, West Way Road, Newport, NP202PQ

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Incorporated

20/10/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

16100

Risk

not scored

Company Overview

Registration, classification & business activity

Merlwood Timber Limited (03116405) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in newport, NP202PQ. The company operates under SIC code 16100 - sawmilling and planing of wood.

Private Limited With Share Capital
SIC: 16100
Unknown
Incorporated 20/10/1995
NP202PQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
P
peter william john morgan
director
T
terence edward arthur edgell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-07-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Resolution
Category:Resolution
Date:24-10-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:27-10-2001
Resolution
Category:Resolution
Date:03-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Legacy
Category:Capital
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1999
Memorandum Articles
Category:Incorporation
Date:02-04-1999
Resolution
Category:Resolution
Date:02-04-1999
Resolution
Category:Resolution
Date:02-04-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1997
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Legacy
Category:Annual Return
Date:25-10-1996
Legacy
Category:Capital
Date:30-01-1996
Legacy
Category:Accounts
Date:30-01-1996
Memorandum Articles
Category:Incorporation
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:16-11-1995
Resolution
Category:Resolution
Date:16-11-1995
Legacy
Category:Capital
Date:16-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1995
Legacy
Category:Address
Date:08-11-1995
Incorporation Company
Category:Incorporation
Date:20-10-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date09/05/2018
Latest Accounts31/12/2017

Trading Addresses

South Way, Alexandra Dock, Newport, NP202PQRegistered

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Contact

Premier Forest Products, West Way Road, Newport, NP202PQ