Company NameActualmerge Limited
Company StatusDissolved
Company Number00564598
CategoryPrivate Limited Company
Incorporation Date12 April 1956(68 years, 2 months ago)
Dissolution Date26 July 2011 (12 years, 10 months ago)
Previous NameCheshire Portable Building Company Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Stanley William Allen
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(35 years, 8 months after company formation)
Appointment Duration19 years, 7 months (closed 26 July 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address6 Wychwood
Bowdon
Altrincham
Cheshire
WA14 3DP
Director NameMr Edwin Dickinson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(35 years, 8 months after company formation)
Appointment Duration19 years, 7 months (closed 26 July 2011)
RoleCompany Accountant
Country of ResidenceEngland
Correspondence Address92 Greenway Road
Timperley
Altrincham
Cheshire
WA15 6BL
Director NameFrank Anthony Welch
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(35 years, 8 months after company formation)
Appointment Duration19 years, 7 months (closed 26 July 2011)
RoleManaging Directr
Correspondence AddressLaurel Cottage Hasty Lane
Ringway
Altrincham
Cheshire
WA15 8UU
Director NameVivien Welch
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(35 years, 8 months after company formation)
Appointment Duration19 years, 7 months (closed 26 July 2011)
RoleSecretary
Correspondence AddressLaurel Cottage Hasty Lane
Ringway
Altrincham
Cheshire
WA15 8UU
Secretary NameMr Edwin Dickinson
NationalityBritish
StatusClosed
Appointed12 December 1991(35 years, 8 months after company formation)
Appointment Duration19 years, 7 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Greenway Road
Timperley
Altrincham
Cheshire
WA15 6BL

Location

Registered Address214 Manchester Rd
Broadheath
Altrincham
Cheshire
WA14 5NA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1992 (32 years, 3 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2008Restoration by order of the court (4 pages)
31 January 2008Restoration by order of the court (4 pages)
2 May 1995Final Gazette dissolved via compulsory strike-off (2 pages)
2 May 1995Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1992Accounts for a small company made up to 28 February 1992 (5 pages)
22 December 1992Accounts for a small company made up to 28 February 1992 (5 pages)
22 December 1992Return made up to 12/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 January 1990Return made up to 21/12/89; full list of members (5 pages)
8 January 1990Return made up to 21/12/89; full list of members (5 pages)