Mersey Dock Board Staffs'Guild,Limited

Company Name	Mersey Dock Board Staffs'Guild,Limited
Company Status	Dissolved
Company Number	00327882
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 1937(85 years, 11 months ago)
Dissolution Date	24 December 2015 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Rodney James Houghton
Date of Birth	March 1944 (Born 79 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	Salaried Officer Mersey Docks&
Country of Residence	United Kingdom
Correspondence Address	22 Brooklands Avenue Waterloo Liverpool Merseyside L22 3XZ

Director Name	John Philip Lynn
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
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
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
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
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
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
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
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
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
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

Contact

Website	www.merseydocks.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	Vantage Point Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	-£2,282
Net Worth	£170,854
Cash	£173,795
Current Liabilities	£6,687

Accounts

Latest Accounts	30 September 2013 (9 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
8 July 2014	Declaration of solvency (4 pages)
8 July 2014	Appointment of a voluntary liquidator (1 page)
8 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 31/12/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
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 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
27 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
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 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
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 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
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 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
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 31/12/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
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 31/12/96 363(288) ‐ Director resigned (6 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
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)

Mersey Dock Board Staffs'Guild,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check