MERSEY DOCKS AND HARBOUR COMPANY (THE)

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MERSEY DOCKS AND HARBOUR COMPANY (THE)

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Key Data

Status

Converted / Closed

Company No.

ZC000189

Incorporation date

-

Size

Full

Contacts

Registered address

Registered address

Maritime Centre, Port Of Liverpool, L21 1LACopy
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Latest events (Record since 01/10/1971)
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/01/2012
Miscellaneous
dot icon16/03/2011
Miscellaneous
dot icon16/03/2011
Full accounts made up to 2010-03-31
dot icon12/11/2010
Miscellaneous
dot icon06/08/2010
Termination of appointment of Stephen Baxter as a director
dot icon06/08/2010
Appointment of Mr Steven Underwood as a director
dot icon30/06/2010
Annual return made up to 2010-05-15
dot icon22/02/2010
Director's details changed for Stephen Roy Baxter on 2009-11-25
dot icon17/11/2009
Termination of appointment of Andrew Simpson as a director
dot icon25/09/2009
Full accounts made up to 2009-03-31
dot icon14/08/2009
Secretary appointed caroline ruth marrison gill
dot icon14/08/2009
Appointment terminated secretary william bowley
dot icon03/08/2009
Return made up to 15/05/09; full list of members
dot icon21/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/06/2009
Appointment terminated director peter scott
dot icon13/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon02/03/2009
Director appointed gary edward hodgson
dot icon11/02/2009
Full accounts made up to 2008-03-31
dot icon16/10/2008
Director appointed stephen roy baxter
dot icon07/08/2008
Director appointed alan andrew barr
dot icon07/08/2008
Appointment terminated director david green
dot icon07/08/2008
Appointment terminated director kenneth wharton
dot icon05/07/2008
Return made up to 15/05/08; full list of members
dot icon08/05/2008
Appointment terminated director desmond crampton
dot icon17/03/2008
Appointment terminated director budhadev majumdar
dot icon04/02/2008
Full accounts made up to 2007-03-31
dot icon08/08/2007
Return made up to 15/05/07; full list of members
dot icon27/06/2007
Director resigned
dot icon12/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
Director resigned
dot icon30/04/2007
Particulars of mortgage/charge
dot icon18/04/2007
Accounts made up to 2006-03-31
dot icon02/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/02/2007
New director appointed
dot icon05/02/2007
New director appointed
dot icon22/12/2006
Particulars of mortgage/charge
dot icon27/11/2006
Resolutions
dot icon18/09/2006
New director appointed
dot icon04/08/2006
New director appointed
dot icon19/07/2006
Return made up to 15/05/06; bulk list available separately
dot icon10/07/2006
Director resigned
dot icon10/04/2006
Ad 17/03/06--------- £ si [email protected]=456 £ ic 7975171/7975627
dot icon05/02/2006
Director resigned
dot icon14/01/2006
Scheme of arrangement - amalgamation
dot icon13/01/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon23/11/2005
Auditor's resignation
dot icon14/11/2005
Ad 22/09/05--------- £ si [email protected]=7926633 £ ic 48538/7975171
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Memorandum and Articles of Association
dot icon05/10/2005
Particulars of mortgage/charge
dot icon29/09/2005
Ad 19/09/05--------- £ si [email protected]=47351 £ ic 1187/48538
dot icon29/09/2005
Ad 19/09/05--------- £ si [email protected]=659 £ ic 528/1187
dot icon22/09/2005
Memorandum and Articles of Association
dot icon22/09/2005
Certificate of reduction of issued capital
dot icon22/09/2005
Reduction of iss capital and minute (oc) £ ic 7095750/ 1
dot icon22/09/2005
Ad 12/09/05--------- £ si [email protected]=527 £ ic 1/528
dot icon16/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/07/2005
Resolutions
dot icon27/07/2005
Resolutions
dot icon27/07/2005
Resolutions
dot icon27/07/2005
Memorandum and Articles of Association
dot icon27/07/2005
Resolutions
dot icon27/07/2005
Resolutions
dot icon20/06/2005
Ad 09/06/05--------- £ si [email protected]=2246 £ ic 7093504/7095750
dot icon20/06/2005
Ad 09/06/05--------- £ si [email protected]=22301 £ ic 7071203/7093504
dot icon07/06/2005
Return made up to 15/05/05; bulk list available separately
dot icon01/06/2005
Ad 20/05/05--------- £ si [email protected]=527 £ ic 7070676/7071203
dot icon24/05/2005
Ad 12/05/05--------- £ si 445201@1=445201 £ ic 6625475/7070676
dot icon19/05/2005
Director's particulars changed
dot icon19/11/2004
Ad 09/11/04--------- £ si [email protected]=395 £ ic 6625080/6625475
dot icon04/11/2004
Ad 27/10/04--------- £ si [email protected]=22 £ ic 6625058/6625080
dot icon07/10/2004
£ ic 6645058/6625058 13/09/04 £ sr [email protected]=20000
dot icon27/09/2004
Ad 20/09/04--------- £ si 5000@1=5000 £ ic 6640058/6645058
dot icon16/09/2004
Ad 08/09/04--------- £ si [email protected]=1700 £ ic 6638358/6640058
dot icon20/07/2004
Ad 12/07/04--------- £ si [email protected]=446 £ ic 6637912/6638358
dot icon02/07/2004
Return made up to 15/05/04; bulk list available separately
dot icon30/06/2004
Ad 23/06/04--------- £ si [email protected]=1000 £ ic 6636912/6637912
dot icon18/06/2004
Ad 08/06/04--------- £ si [email protected]=792 £ ic 6636120/6636912
dot icon11/06/2004
New director appointed
dot icon29/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Ad 13/05/04--------- £ si [email protected]=8458 £ ic 6627662/6636120
dot icon13/05/2004
Ad 26/04/04--------- £ si [email protected]=3240 £ ic 6624422/6627662
dot icon13/04/2004
Ad 01/04/04--------- £ si [email protected]=1800 £ ic 6622622/6624422
dot icon22/01/2004
Ad 13/01/04--------- £ si [email protected]=56 £ ic 6622566/6622622
dot icon07/01/2004
Ad 19/12/03--------- £ si [email protected]=1409 £ ic 6621157/6622566
dot icon10/12/2003
Ad 28/11/03--------- £ si [email protected]=67 £ ic 6621090/6621157
dot icon08/12/2003
Director resigned
dot icon04/12/2003
£ ic 6697090/6621090 27/10/03 £ sr [email protected]=76000
dot icon20/11/2003
Ad 11/11/03--------- £ si [email protected]=24 £ ic 6697066/6697090
dot icon30/10/2003
£ ic 6967066/6697066 07/10/03 £ sr [email protected]=270000
dot icon27/10/2003
Ad 16/10/03--------- £ si [email protected]=72 £ ic 6966994/6967066
dot icon13/10/2003
Ad 03/10/02--------- £ si [email protected]
dot icon03/10/2003
£ ic 7049494/6966994 18/09/03 £ sr [email protected]=82500
dot icon19/09/2003
Ad 08/09/03--------- £ si [email protected]=239 £ ic 7049255/7049494
dot icon23/08/2003
Ad 12/08/03--------- £ si [email protected]=271 £ ic 7048984/7049255
dot icon12/08/2003
Ad 01/08/03--------- £ si [email protected]=140 £ ic 7048844/7048984
dot icon25/07/2003
Ad 08/07/03--------- £ si [email protected]=9091 £ ic 7039753/7048844
dot icon10/07/2003
Ad 27/06/03--------- £ si [email protected]=2121 £ ic 7037632/7039753
dot icon27/06/2003
Ad 11/06/03--------- £ si [email protected]=605 £ ic 7037027/7037632
dot icon26/06/2003
New director appointed
dot icon20/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon10/06/2003
Ad 30/05/03--------- £ si [email protected]=48 £ ic 7036979/7037027
dot icon04/06/2003
Return made up to 15/05/03; bulk list available separately
dot icon28/05/2003
Ad 19/05/03--------- £ si [email protected]=1476 £ ic 7035503/7036979
dot icon28/05/2003
Director resigned
dot icon28/05/2003
Resolutions
dot icon28/05/2003
Resolutions
dot icon28/05/2003
Resolutions
dot icon20/05/2003
Ad 08/05/03--------- £ si [email protected]=19933 £ ic 7015570/7035503
dot icon16/05/2003
£ ic 7070570/7015570 01/05/03 £ sr [email protected]=55000
dot icon12/05/2003
£ sr [email protected] 18/03/02
dot icon28/04/2003
Ad 14/04/03--------- £ si [email protected]=1000 £ ic 7069570/7070570
dot icon18/04/2003
£ ic 7169570/7069570 08/04/03 £ sr [email protected]=100000
dot icon10/04/2003
Particulars of mortgage/charge
dot icon21/02/2003
Memorandum and Articles of Association
dot icon20/02/2003
Auditor's resignation
dot icon07/01/2003
Director's particulars changed
dot icon13/11/2002
Ad 05/11/02--------- £ si [email protected]=45 £ ic 7169525/7169570
dot icon11/10/2002
Ad 01/10/02--------- £ si [email protected]=18 £ ic 7169507/7169525
dot icon19/09/2002
New director appointed
dot icon29/08/2002
Ad 12/08/02--------- £ si [email protected]=96 £ ic 7169411/7169507
dot icon22/08/2002
Director's particulars changed
dot icon10/07/2002
Ad 02/07/02--------- £ si 1937@1=1937 £ ic 7167474/7169411
dot icon28/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon25/06/2002
Ad 11/06/02--------- £ si [email protected]=4796 £ ic 7162678/7167474
dot icon07/06/2002
Return made up to 15/05/02; bulk list available separately
dot icon06/06/2002
Ad 24/05/02--------- £ si [email protected]=45 £ ic 7162633/7162678
dot icon21/05/2002
£ ic 7187633/7162633 19/04/02 £ sr [email protected]=25000
dot icon20/05/2002
Ad 09/05/02--------- £ si [email protected]=64 £ ic 7187569/7187633
dot icon09/05/2002
Resolutions
dot icon07/05/2002
Director's particulars changed
dot icon26/04/2002
£ ic 7225069/7187569 09/04/02 £ sr [email protected]=37500
dot icon03/04/2002
Ad 21/03/02--------- £ si [email protected]=56 £ ic 7225013/7225069
dot icon22/02/2002
New director appointed
dot icon22/02/2002
Ad 12/02/02--------- £ si [email protected]=141 £ ic 7224872/7225013
dot icon18/12/2001
£ ic 7234872/7224872 30/11/01 £ sr [email protected]=10000
dot icon07/12/2001
£ ic 7304872/7234872 13/11/01 £ sr [email protected]=70000
dot icon13/11/2001
Ad 06/11/01--------- £ si [email protected]=278 £ ic 7304594/7304872
dot icon07/11/2001
£ ic 7314594/7304594 10/10/01 £ sr [email protected]=10000
dot icon29/10/2001
£ ic 7764594/7314594 10/10/01 £ sr 450000@1=450000
dot icon08/10/2001
Ad 02/10/01--------- £ si [email protected]=73 £ ic 7764521/7764594
dot icon04/10/2001
£ ic 8820021/7764521 19/09/01 £ sr [email protected]=1055500
dot icon11/09/2001
Ad 04/09/01--------- £ si [email protected]=1146 £ ic 8818875/8820021
dot icon15/08/2001
Ad 07/08/01--------- £ si 636@1=636 £ ic 8818239/8818875
dot icon19/07/2001
Ad 10/07/01--------- £ si [email protected]=138 £ ic 8818101/8818239
dot icon19/07/2001
Ad 10/07/01--------- £ si [email protected]=795 £ ic 8817306/8818101
dot icon13/07/2001
Ad 02/07/01--------- part-paid £ si [email protected]=3221 £ ic 8814085/8817306
dot icon11/07/2001
£ ic 9054085/8814085 02/07/01 £ sr [email protected]=240000
dot icon18/06/2001
Full group accounts made up to 2000-12-31
dot icon12/06/2001
Return made up to 15/05/01; bulk list available separately
dot icon30/05/2001
Ad 25/04/01--------- £ si [email protected]=7411 £ ic 9046674/9054085
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon20/04/2001
Ad 02/04/01--------- £ si [email protected]=5342 £ ic 9041332/9046674
dot icon19/02/2001
Ad 06/02/01--------- £ si [email protected]=131 £ ic 9041201/9041332
dot icon10/10/2000
Ad 05/10/00--------- £ si [email protected]=25249 £ ic 9015952/9041201
dot icon26/06/2000
Full group accounts made up to 1999-12-31
dot icon09/06/2000
Return made up to 15/05/00; bulk list available separately
dot icon19/05/2000
Ad 12/04/00--------- £ si [email protected]=9073 £ ic 9006878/9015951
dot icon19/04/2000
Director's particulars changed
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Resolutions
dot icon19/04/2000
Resolutions
dot icon24/03/2000
Director's particulars changed
dot icon17/01/2000
Ad 22/12/99--------- £ si [email protected]=108 £ ic 9006770/9006878
dot icon22/09/1999
Full group accounts made up to 1998-12-31
dot icon16/09/1999
Director's particulars changed
dot icon08/09/1999
Ad 16/08/99--------- £ si [email protected]=67 £ ic 9006703/9006770
dot icon27/08/1999
Location of register of members (non legible)
dot icon22/07/1999
Director's particulars changed
dot icon21/07/1999
Director's particulars changed
dot icon21/07/1999
Director's particulars changed
dot icon01/07/1999
Director resigned
dot icon10/06/1999
Return made up to 15/05/99; bulk list available separately
dot icon24/05/1999
Director's particulars changed
dot icon21/05/1999
Ad 14/04/99--------- £ si [email protected]=7216 £ ic 8999501/9006717
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon20/04/1999
Director's particulars changed
dot icon17/04/1999
Ad 22/03/99--------- £ si [email protected]=5998 £ ic 8993503/8999501
dot icon04/03/1999
Director's particulars changed
dot icon08/02/1999
Director's particulars changed
dot icon11/09/1998
Auditor's resignation
dot icon08/09/1998
Auditor's resignation
dot icon18/08/1998
Director's particulars changed
dot icon04/08/1998
Director's particulars changed
dot icon29/06/1998
Director's particulars changed
dot icon18/06/1998
Accounts made up to 1997-12-31
dot icon18/06/1998
Ad 02/06/98--------- £ si [email protected]=1000 £ ic 8992503/8993503
dot icon11/06/1998
Return made up to 15/05/98; bulk list available separately
dot icon16/04/1998
Particulars of contract relating to shares
dot icon16/04/1998
Ad 29/01/98--------- £ si [email protected]=8250 £ ic 8974262/8982512
dot icon27/03/1998
Ad 17/03/98--------- £ si [email protected]=2278 £ ic 8970984/8973262
dot icon27/03/1998
Ad 27/01/98--------- £ si [email protected]=1000 £ ic 8973262/8974262
dot icon27/03/1998
Director's particulars changed
dot icon27/03/1998
Director's particulars changed
dot icon12/03/1998
Director's particulars changed
dot icon09/03/1998
Director's particulars changed
dot icon04/03/1998
Director's particulars changed
dot icon10/02/1998
Director's particulars changed
dot icon10/02/1998
Director's particulars changed
dot icon28/01/1998
Director's particulars changed
dot icon26/01/1998
Ad 08/01/98--------- £ si [email protected]=5000 £ ic 8965984/8970984
dot icon16/01/1998
Director's particulars changed
dot icon16/01/1998
Director's particulars changed
dot icon16/01/1998
Director's particulars changed
dot icon16/01/1998
Director's particulars changed
dot icon16/01/1998
Director's particulars changed
dot icon05/01/1998
Director's particulars changed
dot icon01/12/1997
Ad 04/11/97--------- £ si [email protected]=8953 £ ic 8957031/8965984
dot icon13/10/1997
Director's particulars changed
dot icon13/10/1997
New director appointed
dot icon29/09/1997
Director's particulars changed
dot icon18/09/1997
Director's particulars changed
dot icon10/09/1997
Director's particulars changed
dot icon10/09/1997
Director's particulars changed
dot icon10/09/1997
Director's particulars changed
dot icon09/06/1997
Accounts made up to 1996-12-31
dot icon04/06/1997
Return made up to 15/05/97; bulk list available separately
dot icon19/05/1997
Director's particulars changed
dot icon19/05/1997
Director's particulars changed
dot icon19/05/1997
Director's particulars changed
dot icon19/05/1997
Director's particulars changed
dot icon19/05/1997
Director's particulars changed
dot icon14/01/1997
Secretary's particulars changed
dot icon19/12/1996
Director's particulars changed
dot icon20/09/1996
Director's particulars changed
dot icon11/09/1996
New director appointed
dot icon12/07/1996
Director's particulars changed
dot icon26/06/1996
Accounts made up to 1995-12-31
dot icon26/06/1996
Director's particulars changed
dot icon21/06/1996
Ad 04/06/96--------- £ si [email protected]=2485 £ ic 8954546/8957031
dot icon03/06/1996
Return made up to 15/05/96; bulk list available separately
dot icon29/05/1996
Ad 14/05/96--------- £ si 20606@1=20606 £ ic 9494034/9514640
dot icon21/05/1996
Director resigned
dot icon03/05/1996
Director's particulars changed
dot icon23/04/1996
Resolutions
dot icon17/04/1996
Director's particulars changed
dot icon17/04/1996
Director resigned
dot icon17/04/1996
Ad 29/03/96--------- £ si [email protected]=3983 £ ic 9490051/9494034
dot icon22/03/1996
Director's particulars changed
dot icon15/03/1996
Director resigned
dot icon02/02/1996
New director appointed
dot icon25/01/1996
Director's particulars changed
dot icon09/01/1996
New director appointed
dot icon17/11/1995
Director's particulars changed
dot icon07/11/1995
Director resigned
dot icon26/09/1995
Ad 05/09/95--------- £ si 54702@10=547020 £ ic 8943031/9490051
dot icon20/06/1995
Ad 06/06/95--------- £ si [email protected]=881 £ ic 8942150/8943031
dot icon20/06/1995
Full group accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 15/05/95; bulk list available separately
dot icon06/06/1995
Ad 10/05/95--------- £ si [email protected]=956 £ ic 8941194/8942150
dot icon23/05/1995
Director's particulars changed
dot icon05/05/1995
Director's particulars changed
dot icon02/05/1995
Director's particulars changed
dot icon29/03/1995
Ad 14/03/95--------- £ si [email protected]=4949 £ ic 8936245/8941194
dot icon10/03/1995
Director's particulars changed
dot icon10/03/1995
Director's particulars changed
dot icon10/03/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Resolutions
dot icon27/07/1994
Resolutions
dot icon28/06/1994
Full group accounts made up to 1993-12-31
dot icon28/06/1994
Return made up to 15/05/94; bulk list available separately
dot icon28/06/1994
Director's particulars changed
dot icon07/06/1994
Director's particulars changed
dot icon07/06/1994
Director's particulars changed
dot icon07/06/1994
Memorandum and Articles of Association
dot icon07/06/1994
Resolutions
dot icon07/06/1994
Resolutions
dot icon07/06/1994
Director resigned
dot icon19/05/1994
Declaration of satisfaction of mortgage/charge
dot icon19/05/1994
Ad 10/05/94--------- £ si [email protected]=12500 £ ic 8923743/8936243
dot icon03/05/1994
Director resigned
dot icon03/05/1994
Director's particulars changed
dot icon03/05/1994
Director's particulars changed
dot icon03/05/1994
Director's particulars changed
dot icon01/03/1994
Particulars of contract relating to shares
dot icon01/03/1994
Ad 19/10/93--------- £ si [email protected]
dot icon23/02/1994
Director's particulars changed
dot icon23/02/1994
Director's particulars changed
dot icon31/01/1994
New director appointed
dot icon17/01/1994
Certificate of reduction of share premium
dot icon17/01/1994
Director resigned
dot icon17/01/1994
Ad 29/11/93--------- £ si [email protected]=2402051 £ ic 6521692/8923743
dot icon13/01/1994
Court order
dot icon16/12/1993
Registered office changed on 16/12/93 from: port of liverpool building pier head liverpool L3 1BZ
dot icon16/12/1993
Director's particulars changed
dot icon10/12/1993
Ad 19/10/93--------- £ si [email protected]=516563 £ ic 6005129/6521692
dot icon08/12/1993
Director's particulars changed
dot icon08/12/1993
New director appointed
dot icon09/11/1993
Director's particulars changed
dot icon09/11/1993
Director's particulars changed
dot icon09/11/1993
Director's particulars changed
dot icon09/11/1993
Memorandum and Articles of Association
dot icon09/11/1993
Resolutions
dot icon09/11/1993
Resolutions
dot icon09/11/1993
£ nc 7500000/11000000 18/10/93
dot icon30/09/1993
Listing of particulars
dot icon30/09/1993
Director's particulars changed;director resigned
dot icon08/07/1993
Director's particulars changed
dot icon08/07/1993
Director's particulars changed
dot icon08/07/1993
Director's particulars changed
dot icon08/07/1993
Director's particulars changed
dot icon08/07/1993
Director's particulars changed
dot icon08/07/1993
New director appointed
dot icon08/06/1993
Full group accounts made up to 1992-12-31
dot icon08/06/1993
Return made up to 15/05/93; bulk list available separately
dot icon24/05/1993
New director appointed
dot icon24/05/1993
New director appointed
dot icon01/04/1993
Director's particulars changed
dot icon21/01/1993
Director's particulars changed
dot icon12/01/1993
Director's particulars changed
dot icon10/12/1992
Director's particulars changed
dot icon10/12/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon11/06/1992
Full group accounts made up to 1991-12-31
dot icon11/06/1992
Return made up to 15/05/92; bulk list available separately
dot icon11/06/1992
Director's particulars changed
dot icon13/05/1992
Director's particulars changed
dot icon13/05/1992
Director's particulars changed
dot icon31/03/1992
Director's particulars changed
dot icon05/02/1992
Director's particulars changed
dot icon23/08/1991
Director's particulars changed
dot icon23/08/1991
Director's particulars changed
dot icon23/08/1991
Director's particulars changed
dot icon07/06/1991
Full group accounts made up to 1990-12-31
dot icon07/06/1991
Return made up to 15/05/91; bulk list available separately
dot icon17/04/1991
Location of register of members (non legible)
dot icon17/04/1991
Director's particulars changed
dot icon17/04/1991
Director's particulars changed
dot icon14/01/1991
Director's particulars changed
dot icon03/01/1991
Director's particulars changed
dot icon09/08/1990
Director's particulars changed
dot icon13/07/1990
Director's particulars changed
dot icon13/07/1990
Return made up to 15/05/90; full list of members
dot icon29/06/1990
Director's particulars changed
dot icon20/06/1990
Director's particulars changed
dot icon14/06/1990
Director resigned
dot icon14/06/1990
Accounts made up to 1989-12-31
dot icon31/05/1990
Director resigned;new director appointed
dot icon03/05/1990
Director's particulars changed
dot icon13/03/1990
New director appointed
dot icon20/02/1990
Director resigned
dot icon20/02/1990
Miscellaneous
dot icon14/02/1990
Director's particulars changed
dot icon26/01/1990
New director appointed
dot icon15/12/1989
Director's particulars changed
dot icon15/12/1989
Director's particulars changed
dot icon26/09/1989
Return made up to 21/06/88; bulk list available separately
dot icon06/09/1989
Director's particulars changed
dot icon25/08/1989
New director appointed
dot icon28/07/1989
Director's particulars changed
dot icon24/07/1989
Location of register of members (non legible)
dot icon23/06/1989
Memorandum and Articles of Association
dot icon23/06/1989
Resolutions
dot icon20/06/1989
Return made up to 22/05/89; bulk list available separately
dot icon20/06/1989
Accounts made up to 1988-12-31
dot icon20/06/1989
Resolutions
dot icon20/06/1989
Resolutions
dot icon20/06/1989
£ nc 2001710/7500000
dot icon12/06/1989
Director's particulars changed
dot icon25/05/1989
Listing of particulars
dot icon12/05/1989
Director resigned
dot icon21/04/1989
Director resigned
dot icon21/04/1989
Full group accounts made up to 1987-12-31
dot icon21/04/1989
Director's particulars changed
dot icon21/04/1989
Director resigned
dot icon21/04/1989
Director's particulars changed
dot icon21/04/1989
Director's particulars changed
dot icon21/04/1989
Director's particulars changed
dot icon14/04/1989
Director's particulars changed
dot icon14/04/1989
New director appointed
dot icon10/05/1988
Particulars of mortgage/charge
dot icon10/05/1988
Particulars of mortgage/charge
dot icon10/07/1987
Accounts made up to 1986-12-31
dot icon18/08/1986
Accounts made up to 1985-12-31
dot icon05/06/1985
Accounts made up to 1984-12-31
dot icon18/07/1984
Accounts made up to 1983-12-31
dot icon20/10/1983
Accounts made up to 1982-12-31
dot icon05/08/1981
Accounts made up to 1980-12-31
dot icon22/07/1980
Accounts made up to 1979-12-31
dot icon12/07/1979
Accounts made up to 1978-12-31
dot icon28/07/1978
Accounts made up to 1977-12-31
dot icon13/07/1977
Accounts made up to 1976-12-31
dot icon15/07/1976
Accounts made up to 1975-12-31
dot icon27/08/1975
Accounts made up to 2073-12-31
dot icon01/10/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Whittaker
Director
22/09/2005 - Present
512
Majumdar, Budhadev
Director
01/06/2006 - 20/12/2006
7
Findlay, Alastair Ian
Director
02/01/1996 - 31/12/2005
49
Allison, Thomas Eardley
Director
22/09/2005 - Present
89
Hill, Michael Gerard
Director
11/01/1994 - 05/10/1995
76

Persons with Significant Control

0

No PSC data available.

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Frequently Asked Questions

What is the current status of MERSEY DOCKS AND HARBOUR COMPANY (THE)?

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MERSEY DOCKS AND HARBOUR COMPANY (THE) is currently Converted / Closed. It was registered on null and dissolved on 19/02/2013.

Where is MERSEY DOCKS AND HARBOUR COMPANY (THE) located?

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MERSEY DOCKS AND HARBOUR COMPANY (THE) is registered at Maritime Centre, Port Of Liverpool, L21 1LA.

What does MERSEY DOCKS AND HARBOUR COMPANY (THE) do?

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MERSEY DOCKS AND HARBOUR COMPANY (THE) operates in the Inland water transport (61.20 - SIC 2003) sector.

What is the latest filing for MERSEY DOCKS AND HARBOUR COMPANY (THE)?

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The latest filing was on 19/02/2013: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4.