Company NameMERL Williamson Ltd
Company StatusDissolved
Company Number08002127
CategoryPrivate Limited Company
Incorporation Date22 March 2012 (7 years, 7 months ago)
Dissolution Date17 June 2014 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMs Ruth Lesley Williamson
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2013(1 year, 3 months after company formation)
Appointment Duration12 months (closed 17 June 2014)
RoleFund Procuror
Country of ResidenceEngland
Correspondence Address13 Higher Tame Street
Stalybridge
Cheshire
SK15 3AS
Secretary NameMs Ruth Lesley Williamson
StatusClosed
Appointed21 June 2013(1 year, 3 months after company formation)
Appointment Duration12 months (closed 17 June 2014)
RoleCompany Director
Correspondence Address13 Higher Tame Street
Higher Tame Street
Stalybridge
Cheshire
SK15 3AS
Director NameMr Mark Edward Williamson
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address75 Bridge Street
Chester
Cheshire
CH1 1NW
Wales
Director NameMs Ruth Lesley Williamson
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleFund Procurer
Country of ResidenceEngland
Correspondence Address75 Bridge Street
Chester
Cheshire
CH1 1NW
Wales
Secretary NameMr Mark Edward Williamson
StatusResigned
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressPort Ban Holiday Park Kilberry
Tarbert
Argyll
PA29 6YD
Scotland

Location

Registered Address13 Higher Tame Street
Higher Tame Street
Stalybridge
Cheshire
SK15 3AS
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge North
Built Up AreaGreater Manchester

Shareholders

1 at £1Mark Edward Williamson
50.00%
Ordinary
1 at £1Ruth Lesley Williamson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
19 February 2014Application to strike the company off the register (3 pages)
25 June 2013Appointment of Ms Ruth Lesley Williamson as a director (2 pages)
25 June 2013Termination of appointment of Mark Williamson as a director (1 page)
25 June 2013Termination of appointment of Mark Williamson as a secretary (1 page)
25 June 2013Appointment of Ms Ruth Lesley Williamson as a secretary (1 page)
25 June 2013Registered office address changed from 217 Broadbottom Road Mottram Hyde Tameside SK14 6HY England on 25 June 2013 (1 page)
11 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 2
(4 pages)
9 April 2013Termination of appointment of Ruth Williamson as a director (1 page)
22 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)