Intercity North Merseyside Limited

Company Name	Intercity North Merseyside Limited
Directors	Louise Turner and Steven Mark Turner
Company Status	Dissolved
Company Number	03628264
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Previous Name	Intercity (A & L) Limited

Business Activity

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

Directors

Director Name	Louise Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Financial Consultant
Correspondence Address	11 Armstrong Quay Riverside Drive Liverpool L3 4EF

Director Name	Mr Steven Mark Turner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Developer
Country of Residence	England
Correspondence Address	20 Coburg Wharf Liverpool L3 4EB

Secretary Name	Louise Turner
Nationality	British
Status	Current
Appointed	04 December 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Financial Consultant
Correspondence Address	11 Armstrong Quay Riverside Drive Liverpool L3 4EF

Director Name	Pamela Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	State House 22 Dale Street Liverpool Merseyside L2 4UR

Secretary Name	Christopher John Wilkinson
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	46 Grange Road Bowdon Altrincham Cheshire WA14 3EY

Director Name	Simon Gary Parker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	Fowlers Bench Fowlers Bench Lane, Burwardsley Chester Cheshire CH3 9PQ Wales

Secretary Name	James Lynch
Nationality	British
Status	Resigned
Appointed	27 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2001)
Role	Accountant
Correspondence Address	25 River Valley View Swords Co Dublin Irish

Secretary Name	Nicola Jane Allen
Nationality	British
Status	Resigned
Appointed	03 October 2001(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2003)
Role	Accountant
Correspondence Address	13 Kestrel Close Upton Wirral CH49 4PY Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jones Lowndes Dwyer Llp Wilmslow Road Didsbury M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£23,857
Net Worth	-£308,872
Current Liabilities	£1,386,784

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2007	Dissolved (1 page)
5 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2006	Appointment of a voluntary liquidator (1 page)
27 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2006	Statement of affairs (5 pages)
4 October 2006	Registered office changed on 04/10/06 from: madisons bushbury house 435 wilmslow road withington manchester M20 4AF (1 page)
19 December 2005	Return made up to 08/09/05; full list of members (7 pages)
16 December 2005	Registered office changed on 16/12/05 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB (1 page)
28 October 2004	Return made up to 08/09/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 October 2003	Return made up to 08/09/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
29 June 2002	Full accounts made up to 30 September 2001 (13 pages)
27 March 2002	Full accounts made up to 30 September 2000 (12 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
1 March 2001	Ad 18/10/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 2001	Return made up to 08/09/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 30 September 1999 (8 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Return made up to 08/09/99; full list of members (6 pages)
27 December 1999	Company name changed intercity (a & l) LIMITED\certificate issued on 29/12/99 (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
8 September 1998	Incorporation (17 pages)

Intercity North Merseyside Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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