| Company Name | Merseyway Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235608 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Hogg |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barlow Wood Drive Marple Stockport Cheshire SK6 7DX |
| Director Name | Mr Derek Hogg |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barlow Wood Drive Marple Stockport Cheshire SK6 7DX |
| Secretary Name | Mr Derek Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barlow Wood Drive Marple Stockport Cheshire SK6 7DX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 225 Market Street Hyde Cheshire SK14 1HF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Hogg 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Hogg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Termination of appointment of Derek Hogg as a director on 17 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Derek Hogg as a secretary on 17 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Derek Hogg as a director on 17 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Derek Hogg as a secretary on 17 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Unit 3 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 225 Market Street Hyde Cheshire SK14 1HF on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Unit 3 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 225 Market Street Hyde Cheshire SK14 1HF on 1 February 2017 (1 page) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Registered office address changed from 1St Floor 11/13 Lower Hillgate Stockport Cheshire SK1 1JQ on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 1St Floor 11/13 Lower Hillgate Stockport Cheshire SK1 1JQ on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 1St Floor 11/13 Lower Hillgate Stockport Cheshire SK1 1JQ on 4 July 2012 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Margaret Hogg on 8 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Margaret Hogg on 8 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Margaret Hogg on 8 August 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 5 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 17 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 8 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 2 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 6 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 51 great underbank stockport cheshire SK1 1NJ (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 51 great underbank stockport cheshire SK1 1NJ (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 October 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 6 August 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 6 August 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 16 August 1996 | Secretary resigned (1 page) |
| 16 August 1996 | Secretary resigned (1 page) |
| 8 August 1996 | Incorporation (16 pages) |
| 8 August 1996 | Incorporation (16 pages) |