| Company Name | Merepark (Moss Lane) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469277 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard James Edward Peel |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Cranford 15 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
| Director Name | Mr Robert Henry Ross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| 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 | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grey Mount Grey Road Altrincham Cheshire WA14 4BT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at 1 | Merepark PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (4 pages) |
| 12 April 2010 | Application to strike the company off the register (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 21 April 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 7 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 9 April 2008 | Full accounts made up to 31 July 2007 (9 pages) |
| 9 April 2008 | Full accounts made up to 31 July 2007 (9 pages) |
| 1 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 1 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 26 park road hale altrincham cheshire WA15 9NN (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 26 park road hale altrincham cheshire WA15 9NN (1 page) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 14 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 10 March 2004 | Accounts for a medium company made up to 31 July 2003 (10 pages) |
| 10 March 2004 | Accounts for a medium company made up to 31 July 2003 (10 pages) |
| 24 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 25/06/03; full list of members
|
| 21 November 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 21 November 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (21 pages) |