| Company Name | Merchants Systems Limited |
|---|---|
| Director | Steven John Murphy |
| Company Status | Dissolved |
| Company Number | 01303525 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1977(47 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Steven John Murphy |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Queens Road Crosby Liverpool Merseyside L23 5TR |
| Secretary Name | Joan Mary Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Secretary |
| Correspondence Address | 4 Queens Road Crosby Liverpool L23 5TR |
| Director Name | Thomas Vincent Murphy |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 19 St Peters Avenue Freshfield Formby Liverpool Merseyside L37 1NE |
| Secretary Name | Steven John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 4 Queens Road Crosby Liverpool Merseyside L23 5TR |
| Director Name | David Howard |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(16 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 02 September 2001) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rupert Road Huyton Liverpool L36 9TG |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,711 |
| Cash | £142 |
| Current Liabilities | £141,334 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 March 2005 | Dissolved (1 page) |
|---|---|
| 21 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2003 | Resolutions
|
| 26 September 2003 | Statement of affairs (7 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 11 paul street liverpool L3 6DX (1 page) |
| 5 July 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 31 January 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 22 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 12 June 2000 | Return made up to 01/12/99; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 17 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 2 March 1996 | Return made up to 01/12/95; no change of members (6 pages) |
| 30 June 1995 | Return made up to 01/12/94; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |