Mersey Basin Campaign Administration Limited

Company Name	Mersey Basin Campaign Administration Limited
Company Status	Dissolved
Company Number	03142519
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)
Previous Name	Inhoco 475 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(5 years, 5 months after company formation)
Appointment Duration	5 years (closed 27 June 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Walter Stuart Menzies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Irwell Rise Bollington Cheshire SK10 5YE

Secretary Name	Mr Walter Stuart Menzies
Nationality	British
Status	Closed
Appointed	02 January 2002(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Irwell Rise Bollington Cheshire SK10 5YE

Director Name	Peter Francis Dee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Site General Manager
Correspondence Address	1 Foxglove Way Little Neston South Wirral Merseyside L64 0XQ

Director Name	John Colin Millett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Executive Director
Correspondence Address	10 Gawer Park Chester CH1 4DA Wales

Director Name	Mr Robert Esson Kitson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Thomas Hall Baty
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1999)
Role	Development Director
Correspondence Address	Cranlyn Eggbridge Lane Waverton Chester Cheshire CH3 7PE Wales

Secretary Name	John Colin Millett
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 1996)
Role	Executive Director
Correspondence Address	10 Gawer Park Chester CH1 4DA Wales

Director Name	Ian Gilfoyle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1998)
Role	Chartered Town Planner And Sur
Correspondence Address	105 Vincent Drive Westminster Park Chester Cheshire CH4 7RL Wales

Director Name	Jeffrey Hinchcliffe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2002)
Role	Executive Director
Correspondence Address	11 Rising Lane Oldham OL8 3AN

Director Name	Tony Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1999)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Linnet Lane Liverpool Merseyside L17 3BG

Secretary Name	Jeffrey Hinchcliffe
Nationality	British
Status	Resigned
Appointed	17 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2002)
Role	Executive Director
Correspondence Address	11 Rising Lane Oldham OL8 3AN

Director Name	Mr Nicholas Stewart Mayfield
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	Cat Lane End Boothsdale Willington Tarporley Cheshire CW6 0NH

Director Name	William Anthony Keith Struthers
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2000)
Role	Local Government Officer
Correspondence Address	10 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Roy Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1st Floor Fourways House 57 Hilton Street Manchester M1 2EJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Application for striking-off (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
5 May 2005	Registered office changed on 05/05/05 from: 28TH floor sunley tower piccadilly plaza manchester M1 4BT (1 page)
21 December 2004	Return made up to 29/12/04; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Return made up to 29/12/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
13 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
23 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (12 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
19 August 1999	Full accounts made up to 31 March 1999 (11 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
9 February 1999	Return made up to 29/12/98; full list of members (9 pages)
9 November 1998	New director appointed (2 pages)
9 July 1998	New director appointed (3 pages)
3 July 1998	Director resigned (1 page)
15 June 1998	Full accounts made up to 31 March 1998 (11 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
23 January 1998	Return made up to 29/12/97; full list of members (8 pages)
11 January 1998	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 March 1997 (10 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	Memorandum and Articles of Association (16 pages)
27 December 1996	Return made up to 29/12/96; full list of members (8 pages)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: dennis house marsden street manchester M2 1JD (1 page)
18 July 1996	New director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
26 April 1996	Memorandum and Articles of Association (10 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1996	Company name changed inhoco 475 LIMITED\certificate issued on 26/02/96 (2 pages)
29 December 1995	Incorporation (42 pages)

Mersey Basin Campaign Administration Limited

Business Activity

Directors

Location

Accounts

Filing History

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