Merepark Developments (Wilmslow) Limited

Company Name	Merepark Developments (Wilmslow) Limited
Company Status	Dissolved
Company Number	03332464
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Henry Gray Calder
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 08 June 2004)
Role	Architect
Country of Residence	England
Correspondence Address	4 Wilcott Drive Wilmslow Cheshire SK9 6EX

Director Name	Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 08 June 2004)
Role	Architect
Correspondence Address	4 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Director Name	Mr Robert Henry Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Mr Robert Henry Ross
Nationality	British
Status	Closed
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Director Name	John Archie Thornhill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Chelford House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	170 Ashley Road Hale Altrincham Cheshire WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
13 January 2004	Application for striking-off (1 page)
28 November 2003	Restoration by order of the court (4 pages)
28 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
27 October 1999	Application for striking-off (2 pages)
12 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 30 June 1998 (8 pages)
24 September 1998	Return made up to 12/03/98; full list of members (6 pages)
21 July 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
12 March 1997	Incorporation (12 pages)

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