MERSEYBEAMS LIMITED

Key Data

Status

Dissolved

Company No.

02639965

Incorporation date

21/08/1991

Size

Total Exemption Small

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/1991)

25/02/2019

Final Gazette dissolved via compulsory strike-off

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10/08/2018

Compulsory strike-off action has been suspended

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23/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 9A deby street ormskirk lancashire L39 2BJ

View PDF (1 pages)

05/03/2009

Statement of affairs with form 4.19

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05/03/2009

Appointment of a voluntary liquidator

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05/03/2009

Resolutions

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17/09/2008

Return made up to 22/08/08; full list of members

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28/07/2008

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

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25/09/2007

Return made up to 22/08/07; full list of members

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31/08/2007

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

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

11/10/2006

Registered office changed on 12/10/06 from: 9 deby street ormskirk lancashire L39 2YL

View PDF (1 pages)

02/10/2005

Return made up to 22/08/05; full list of members

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18/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/10/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

17/09/2001

Return made up to 22/08/01; full list of members

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26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/12/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 01/11/00 from: 70 rodney street liverpool merseyside L1 9AF

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/10/1999

Return made up to 22/08/99; full list of members

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18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

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01/12/1998

Declaration of satisfaction of mortgage/charge

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21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Return made up to 22/08/97; no change of members

View PDF (4 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/03/1997

Return made up to 22/08/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/09/1996

Registered office changed on 09/09/96 from: 9 derby street ormskirk lancs L39 2YL

View PDF (1 pages)

02/09/1996

New secretary appointed

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31/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1996

Director resigned

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08/11/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

08/11/1994

Return made up to 22/08/94; no change of members

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01/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

22/12/1993

Particulars of mortgage/charge

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06/11/1993

Return made up to 22/08/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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06/11/1992

Return made up to 22/08/92; full list of members

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08/04/1992

Accounting reference date notified as 31/12

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26/03/1992

Memorandum and Articles of Association

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25/03/1992

Particulars of mortgage/charge

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17/03/1992

Certificate of change of name

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11/03/1992

Ad 04/03/92--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

20/11/1991

New director appointed

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17/10/1991

Director resigned;new director appointed

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17/10/1991

Secretary resigned;new secretary appointed;new director appointed

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17/10/1991

Registered office changed on 18/10/91 from: 2 baches street london N1 6UB

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15/10/1991

Memorandum and Articles of Association

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15/10/1991

Resolutions

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21/08/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cornford, Trevor	Director	19/09/1991 - 28/12/1995	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/08/1991 - 19/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/08/1991 - 19/09/1991	43699
Cornford, Mark	Director	07/11/1991 - Present	3
Cornford, Nicola Susan	Secretary	24/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERSEYBEAMS LIMITED

MERSEYBEAMS LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at C/O ROONEY ASSOCIATES, 19 Castle Street, Liverpool, Merseyside L2 4SX. There are currently 2 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 MERSEYBEAMS LIMITED?

MERSEYBEAMS LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 25/02/2019.

Where is MERSEYBEAMS LIMITED located?

MERSEYBEAMS LIMITED is registered at C/O ROONEY ASSOCIATES, 19 Castle Street, Liverpool, Merseyside L2 4SX.

What does MERSEYBEAMS LIMITED do?

MERSEYBEAMS LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for MERSEYBEAMS LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved via compulsory strike-off.