| Company Name | Merlin Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06966546 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Ms Helen Jayne Foreman-Tapley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Marcuse Road Hambledon Park Caterham Surrey CR3 5FP |
| Director Name | Mr Graham Michael Tapley |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marcuse Road Caterham Surrey CR3 5FP |
| Secretary Name | Ms Helen Jayne Foreman-Tapley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Marcuse Road Hambledon Park Caterham Surrey CR3 5FP |
Location
| Registered Address | 1 Marcuse Road Hambledon Park Caterham Surrey CR3 5FD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Graham Tapley 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Foreman-tapley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £110 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2013 | Application to strike the company off the register (5 pages) |
| 26 September 2013 | Application to strike the company off the register (5 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-29
|
| 29 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-29
|
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
| 22 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages) |
| 22 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages) |
| 27 October 2010 | Register inspection address has been changed (1 page) |
| 27 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2010 | Register inspection address has been changed (1 page) |
| 21 October 2010 | Registered office address changed from the Old Dairy Brewer Street Business Park Bletchingley Redhill Surrey RH1 4QP United Kingdom on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from The Old Dairy Brewer Street Business Park Bletchingley Redhill Surrey RH1 4QP United Kingdom on 21 October 2010 (2 pages) |
| 20 July 2009 | Incorporation (12 pages) |
| 20 July 2009 | Incorporation (12 pages) |