Merlin Publicity International Limited

Company Name	Merlin Publicity International Limited
Company Status	Dissolved
Company Number	02627440
Category	Private Limited Company
Incorporation Date	8 July 1991(32 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Gh Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alan George Gordon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(same day as company formation)
Role	PR Consultant
Correspondence Address	Edgehill 52 Eynsford Rise Eynsford Kent DA4 0HR

Secretary Name	Mrs Susan Mary Gordon
Nationality	British
Status	Closed
Appointed	08 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Edgehill 52 Eynsford Rise Eynsford Kent DA4 0HR

Director Name	Heather Margaret Butcher
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 1999)
Role	Public Relations Officer
Correspondence Address	121 Grange Road London SE25 6TQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£67
Cash	£1,721
Current Liabilities	£208,100

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2008	Receiver's abstract of receipts and payments to 24 August 2008 (2 pages)
6 June 2008	Notice of ceasing to act as receiver or manager (1 page)
21 September 2007	Receiver's abstract of receipts and payments (2 pages)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
14 December 2005	Statement of Affairs in administrative receivership following report to creditors (4 pages)
15 September 2005	Registered office changed on 15/09/05 from: merlin house home farm riverside eynsford dartford kent DA4 0AE (1 page)
31 August 2005	Appointment of receiver/manager (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
29 September 2003	Return made up to 08/07/03; full list of members (5 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
17 April 2003	Return made up to 08/07/02; full list of members (5 pages)
10 March 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
22 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2001	Nc inc already adjusted 16/12/00 (1 page)
24 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 2001	Ad 16/12/00--------- Â£ si 10000@1=10000 Â£ ic 5000/15000 (3 pages)
13 October 2000	Registered office changed on 13/10/00 from: financial house 14 barclay road croydon surrey CR0 1JN (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 08/07/00; full list of members (5 pages)
5 July 2000	Secretary's particulars changed (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: 18 barclay road croydon CR0 1JN (1 page)
15 July 1999	Return made up to 08/07/99; full list of members (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 May 1999	Director resigned (1 page)
23 October 1998	Return made up to 08/07/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Company name changed gh communications LIMITED\certificate issued on 01/10/97 (2 pages)
14 July 1997	Return made up to 08/07/97; no change of members (4 pages)
21 October 1996	Return made up to 08/07/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
15 September 1995	Auditor's resignation (2 pages)
6 September 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
16 September 1991	Ad 21/08/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)

Merlin Publicity International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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