MERESBECK HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03556606

Incorporation date

30/04/1998

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2012

Application to strike the company off the register

View PDF (2 pages)

14/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

08/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

08/05/2011

Previous accounting period extended from 2010-12-31 to 2011-04-30

View PDF (1 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for David John Dearnley on 2009-05-02

View PDF (1 pages)

12/11/2009

Director's details changed for David John Dearnley on 2009-05-02

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

31/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

05/11/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/10/2007

Registered office changed on 29/10/07 from: 16 elm grove morecambe lancashire LA4 6AT

View PDF (1 pages)

25/06/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

21/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

28/09/2006

Registered office changed on 29/09/06 from: 42 knowlys road heysham morecambe lancashire LA3 2PF

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

16/05/2006

Director's particulars changed

View PDF (0 pages)

10/01/2006

Registered office changed on 11/01/06 from: 16 elm grove bare morecambe lancashire LA4 6AT

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

17/05/2005

Director's particulars changed

View PDF (0 pages)

17/05/2005

Registered office changed on 18/05/05

View PDF (0 pages)

13/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

13/05/2004

Director resigned

View PDF (0 pages)

27/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

20/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

15/09/2002

Ad 30/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

12/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

12/05/2002

Director's particulars changed

View PDF (0 pages)

09/05/2002

Director resigned

View PDF (1 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

17/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

17/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

23/01/2000

Registered office changed on 24/01/00 from: 125 north road carnforth lancashire LA5 9LU

View PDF (1 pages)

21/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

21/05/1999

Registered office changed on 22/05/99

View PDF (0 pages)

11/04/1999

Accounting reference date extended from 31/05/99 to 31/08/99

View PDF (1 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Registered office changed on 18/06/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	30/04/1998 - 30/04/1998	3353
Dearnley, Timothy Charles	Director	30/04/1998 - 31/08/2006	2
Dearnley, David John	Director	30/04/1998 - Present	-
Dearnley, Sheila	Secretary	30/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERESBECK HOUSE LIMITED

MERESBECK HOUSE LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at 39 - 40 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERESBECK HOUSE LIMITED?

MERESBECK HOUSE LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 01/10/2012.

Where is MERESBECK HOUSE LIMITED located?

MERESBECK HOUSE LIMITED is registered at 39 - 40 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TS.

What does MERESBECK HOUSE LIMITED do?

MERESBECK HOUSE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for MERESBECK HOUSE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.