Waterloo
Liverpool
Merseyside
L22 3XZ
Director Name | John Philip Lynn |
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Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 24 years, 12 months (closed 24 December 2015) |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bronte Close Blundellsands Liverpool Merseyside L23 6XH |
Director Name | Andrew William Monteith |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 1993(55 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 24 December 2015) |
Role | Salaried Officer Mersey Docks |
Country of Residence | United Kingdom |
Correspondence Address | Two Hoots 5 Ince Grove Oxton Birkenhead Merseyside CH43 2GE Wales |
Director Name | David John East |
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Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2008(70 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 24 December 2015) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 7 Centurion Close Meols Merseyside CH47 7BZ Wales |
Secretary Name | Mr David John East |
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Status | Closed |
Appointed | 07 September 2011(74 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 24 December 2015) |
Role | Company Director |
Correspondence Address | 7 Centurion Close Wirral Merseyside CH47 7BZ Wales |
Director Name | Ronald Globe |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 October 1992) |
Role | Salaried Officer Mersey Dcks & |
Correspondence Address | 4 Millars Pace Southport Merseyside PR9 9FU |
Director Name | Alan Ross Hopkins |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1996) |
Role | Salaried Officer Mersey Docks |
Correspondence Address | 8 Epping Grove Liverpool Merseyside L15 6XP |
Director Name | William Radcliffe |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 December 2004) |
Role | Saaried Officer Mersey Docks & |
Correspondence Address | 83 Redington Road Liverpool Merseyside L19 4UB |
Director Name | Harold Henry Tongue |
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Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 17 years (resigned 16 January 2008) |
Role | Pensioner |
Correspondence Address | 32 West Vale Neston Cheshire CH64 9SF Wales |
Director Name | Dilys Vaughan |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 1998) |
Role | Salaried Officer |
Correspondence Address | 89 Somerset Road Heswall Wirral Merseyside L61 8SS |
Director Name | George Vaughan |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 1998) |
Role | Salaried Officer Mersey Docks |
Correspondence Address | 89 Somerset Road Heswall Wirral Merseyside L61 8SS |
Director Name | David Walker |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1996) |
Role | Salaried Officer |
Correspondence Address | 10 Ryeground Lane Freshfield Liverpool Merseyside L37 7EQ |
Director Name | Roy Wimpenny |
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Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 December 2004) |
Role | Pensioner |
Correspondence Address | 13 Escolme Drive Greasby Wirral Merseyside CH49 1SE Wales |
Director Name | Mr John Michael McBrien |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1993) |
Role | Salaried Officer Mersey Docks |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wavertree Nook Road Liverpool Merseyside L15 7LE |
Secretary Name | David Bramhall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 18 Mount Road Upton Wirral Merseyside CH49 6JB Wales |
Secretary Name | Leah Janet Susan McNicholl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(70 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 September 2011) |
Role | Company Director |
Correspondence Address | 173 Ince Avenue Liverpool Merseyside L4 7UT |
Website | www.merseydocks.co.uk |
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Telephone | 0151 9496000 |
Telephone region | Liverpool |
Registered Address | Vantage Point Hardman Street Spinningfields Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | -£2,282 |
Net Worth | £170,854 |
Cash | £173,795 |
Current Liabilities | £6,687 |
Latest Accounts | 30 September 2013 (9 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
24 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
24 September 2015 | Return of final meeting in a members' voluntary winding up (20 pages) |
24 September 2015 | Return of final meeting in a members' voluntary winding up (20 pages) |
13 August 2015 | Liquidators statement of receipts and payments to 22 June 2015 (18 pages) |
13 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (18 pages) |
13 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (18 pages) |
9 July 2014 | Registered office address changed from Maritime Centre Port of Liverpool L21 1LA on 9 July 2014 (2 pages) |
9 July 2014 | Registered office address changed from Maritime Centre Port of Liverpool L21 1LA on 9 July 2014 (2 pages) |
9 July 2014 | Registered office address changed from Maritime Centre Port of Liverpool L21 1LA on 9 July 2014 (2 pages) |
8 July 2014 | Appointment of a voluntary liquidator (1 page) |
8 July 2014 | Resolutions
|
8 July 2014 | Declaration of solvency (4 pages) |
8 July 2014 | Appointment of a voluntary liquidator (1 page) |
8 July 2014 | Resolutions
|
8 July 2014 | Declaration of solvency (4 pages) |
11 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
20 January 2014 | Annual return made up to 31 December 2013 no member list (6 pages) |
20 January 2014 | Annual return made up to 31 December 2013 no member list (6 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
29 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
29 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
31 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
31 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
30 January 2012 | Appointment of Mr David John East as a secretary (2 pages) |
30 January 2012 | Termination of appointment of Leah Mcnicholl as a secretary (1 page) |
30 January 2012 | Appointment of Mr David John East as a secretary (2 pages) |
30 January 2012 | Termination of appointment of Leah Mcnicholl as a secretary (1 page) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
28 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
28 January 2010 | Director's details changed for Andrew William Monteith on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for John Philip Lynn on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Rodney James Houghton on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for David John East on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
28 January 2010 | Director's details changed for Andrew William Monteith on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for John Philip Lynn on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for David John East on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Rodney James Houghton on 28 January 2010 (2 pages) |
13 July 2009 | Full accounts made up to 30 September 2008 (7 pages) |
13 July 2009 | Full accounts made up to 30 September 2008 (7 pages) |
12 January 2009 | Annual return made up to 31/12/08 (3 pages) |
12 January 2009 | Annual return made up to 31/12/08 (3 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
23 January 2008 | Annual return made up to 31/12/07 (2 pages) |
23 January 2008 | Annual return made up to 31/12/07 (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
19 October 2007 | Secretary resigned (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (7 pages) |
29 January 2007 | Annual return made up to 31/12/06 (5 pages) |
29 January 2007 | Annual return made up to 31/12/06 (5 pages) |
31 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
31 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
27 January 2006 | Annual return made up to 31/12/05 (5 pages) |
27 January 2006 | Annual return made up to 31/12/05 (5 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (7 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (7 pages) |
25 January 2005 | Annual return made up to 31/12/04
|
25 January 2005 | Annual return made up to 31/12/04
|
30 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
26 January 2004 | Annual return made up to 31/12/03 (6 pages) |
26 January 2004 | Annual return made up to 31/12/03 (6 pages) |
1 September 2003 | Full accounts made up to 30 September 2002 (7 pages) |
1 September 2003 | Full accounts made up to 30 September 2002 (7 pages) |
27 January 2003 | Annual return made up to 31/12/02
|
27 January 2003 | Annual return made up to 31/12/02
|
6 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
6 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
27 January 2002 | Annual return made up to 31/12/01
|
27 January 2002 | Annual return made up to 31/12/01
|
1 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
29 January 2001 | Annual return made up to 31/12/00
|
29 January 2001 | Annual return made up to 31/12/00
|
31 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
31 January 2000 | Annual return made up to 31/12/99
|
31 January 2000 | Annual return made up to 31/12/99
|
1 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
2 February 1999 | Annual return made up to 31/12/98
|
2 February 1999 | Annual return made up to 31/12/98
|
30 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
28 January 1998 | Annual return made up to 31/12/97 (6 pages) |
28 January 1998 | Annual return made up to 31/12/97 (6 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
30 January 1997 | Annual return made up to 31/12/96
|
30 January 1997 | Annual return made up to 31/12/96
|
6 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
6 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
31 January 1996 | Annual return made up to 31/12/95 (6 pages) |
31 January 1996 | Annual return made up to 31/12/95 (6 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
14 May 1937 | Incorporation (19 pages) |
14 May 1937 | Incorporation (19 pages) |