Company NameMerrow Publishing Company Limited
Company StatusDissolved
Company Number00492542
CategoryPrivate Limited Company
Incorporation Date10 March 1951(69 years, 9 months ago)
Dissolution Date26 June 2001 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr James Gordon Cook
Date of BirthFebruary 1916 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(40 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 26 June 2001)
RoleAuthor/Editor
Correspondence AddressShelleys 22 Abbey Road
Darlington
County Durham
DL3 8LR
Director NameMrs Angela Mary Creasey
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(40 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 26 June 2001)
RoleTeacher
Correspondence Address5 Tithe Close
Codicote
Hitchin
Hertfordshire
SG4 8UX
Director NameMrs Judith Anne Verdon
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(40 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 26 June 2001)
RoleManaging Director
Correspondence AddressShelleys 22 Abbey Road
Darlington
County Durham
DL3 8LR
Secretary NameMrs Judith Anne Verdon
NationalityBritish
StatusClosed
Appointed24 August 1999(48 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 26 June 2001)
RoleRetired
Correspondence AddressShelleys 22 Abbey Road
Darlington
County Durham
DL3 8LR
Director NameMrs Mary Cook
Date of BirthJuly 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(40 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 January 1999)
RoleSecretary
Correspondence AddressShelleys 22 Abbey Road
Darlington
County Durham
DL3 8LR
Secretary NameMrs Mary Cook
NationalityBritish
StatusResigned
Appointed28 August 1991(40 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 January 1999)
RoleCompany Director
Correspondence AddressShelleys 22 Abbey Road
Darlington
County Durham
DL3 8LR

Location

Registered Address22 Abbey Road
Darlington
County Durham
DL3 8LR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardCollege
Built Up AreaDarlington
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts5 April 1999 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
11 September 2000Return made up to 28/08/00; full list of members (7 pages)
23 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 September 1999New secretary appointed (2 pages)
13 August 1999Accounts for a small company made up to 5 April 1999 (6 pages)
20 August 1998Return made up to 28/08/98; no change of members (4 pages)
26 July 1998Accounts for a small company made up to 5 April 1998 (6 pages)
2 October 1997Return made up to 28/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 December 1996Registered office changed on 06/12/96 from: shelleys 22 abbey road darlington co. Durham DL3 8LR (1 page)
5 December 1996Accounts for a small company made up to 5 April 1996 (6 pages)
29 August 1996Return made up to 28/08/96; full list of members (6 pages)
26 March 1996Memorandum and Articles of Association (2 pages)
26 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1996Accounts for a small company made up to 5 April 1995 (6 pages)
13 September 1995Return made up to 28/08/95; no change of members (4 pages)