Mere Investments Limited

Company Name	Mere Investments Limited
Company Status	Dissolved
Company Number	03312237
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Hallco 133 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Grover Jermine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 April 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Charters Road Sunningdale Berkshire SL5 9QB

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Closed
Appointed	21 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 27 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Secretary Name	Kevin Roy Mawer
Nationality	British
Status	Resigned
Appointed	14 April 1997(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1997)
Role	Company Director
Correspondence Address	59 Church Drive East Keswick Leeds West Yorkshire LS17 9EP

Director Name	Kevin Roy Mawer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1997)
Role	Chartered Accountant
Correspondence Address	59 Church Drive East Keswick Leeds West Yorkshire LS17 9EP

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	400 Broadway Salford M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£42,332
Cash	£24,744
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
16 April 2008	Application for striking-off (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Return made up to 07/01/07; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Registered office changed on 30/01/06 from: mere golf and country club knutsford cheshire WA16 6LJ (1 page)
9 January 2006	Return made up to 07/01/06; full list of members (2 pages)
12 January 2005	Return made up to 07/01/05; full list of members (6 pages)
26 November 2004	Full accounts made up to 31 March 2004 (13 pages)
30 March 2004	Full accounts made up to 29 March 2003 (14 pages)
22 January 2004	Return made up to 16/01/04; full list of members (6 pages)
11 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
31 January 2003	Return made up to 27/01/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
21 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
13 August 2002	Full accounts made up to 30 September 2001 (15 pages)
22 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
28 January 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Full accounts made up to 30 September 2000 (13 pages)
26 January 2001	Return made up to 27/01/01; full list of members (6 pages)
15 March 2000	Return made up to 27/01/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
25 February 1999	Return made up to 27/01/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
16 May 1997	New director appointed (2 pages)
7 May 1997	Company name changed hallco 133 LIMITED\certificate issued on 08/05/97 (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: st james's court brown street manchester M2 2JF (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Ad 14/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
4 February 1997	Incorporation (15 pages)

Mere Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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