MERSEYSIDE T.E.C. LIMITED

Key Data

Status

Dissolved

Company No.

02487505

Incorporation date

29/03/1990

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

11/07/2010

Final Gazette dissolved following liquidation

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01/06/2010

Receiver's abstract of receipts and payments to 2010-05-27

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01/06/2010

Notice of ceasing to act as receiver or manager

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11/04/2010

Return of final meeting in a members' voluntary winding up

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28/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

14/10/2009

Receiver's abstract of receipts and payments to 2009-09-24

View PDF (2 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from parkin s booth & co yorkshire house 18 chapel street liverpool merseyside L3 9AG

View PDF (1 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

19/03/2009

Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB

View PDF (1 pages)

28/10/2008

Receiver's abstract of receipts and payments to 2008-09-24

View PDF (2 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (5 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (5 pages)

22/10/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

31/08/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/03/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/10/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/09/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/03/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/09/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

02/09/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/03/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/02/2003

Administrative Receiver's report

View PDF (7 pages)

01/10/2002

Appointment of receiver/manager

View PDF (1 pages)

08/09/2002

Liquidators' statement of receipts and payments

View PDF (18 pages)

12/09/2001

Registered office changed on 13/09/01 from: 3RD floor, tithebarn house tithebarn street liverpool L2 2NZ

View PDF (1 pages)

09/09/2001

Declaration of solvency

View PDF (4 pages)

05/09/2001

Group of companies' accounts made up to 2001-03-25

View PDF (30 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Memorandum and Articles of Association

View PDF (16 pages)

05/02/2001

Resolutions

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Annual return made up to 20/09/00

View PDF (7 pages)

11/10/2000

Director's particulars changed

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11/10/2000

Location of register of members address changed

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11/10/2000

Location of debenture register address changed

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02/08/2000

Full group accounts made up to 2000-03-26

View PDF (30 pages)

01/08/2000

Memorandum and Articles of Association

View PDF (16 pages)

18/07/2000

Resolutions

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Full group accounts made up to 1999-03-28

View PDF (31 pages)

03/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Annual return made up to 20/09/99

View PDF (10 pages)

12/09/1999

New director appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

04/10/1998

Full group accounts made up to 1998-03-29

View PDF (27 pages)

04/10/1998

Annual return made up to 20/09/98

View PDF (9 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (3 pages)

20/10/1997

Full group accounts made up to 1997-03-31

View PDF (28 pages)

20/10/1997

Annual return made up to 20/09/97

View PDF (8 pages)

20/07/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director's particulars changed

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Annual return made up to 20/09/96

View PDF (8 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

22/02/1996

Director resigned

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (0 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

16/10/1995

Annual return made up to 20/09/95

View PDF (4 pages)

19/09/1995

New director appointed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

28/06/1995

Director resigned

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

04/12/1994

New director appointed

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03/10/1994

Full accounts made up to 1994-03-31

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03/10/1994

Annual return made up to 20/09/94

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03/10/1994

Director's particulars changed;director resigned

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03/10/1994

Director resigned

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12/07/1994

New director appointed

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12/07/1994

New director appointed

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12/07/1994

Director's particulars changed

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19/04/1994

Director resigned

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19/04/1994

Director resigned

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27/11/1993

New secretary appointed

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27/11/1993

Secretary resigned

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06/10/1993

Full accounts made up to 1993-03-31

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06/10/1993

New director appointed

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06/10/1993

Annual return made up to 20/09/93

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06/10/1993

Director's particulars changed

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28/09/1993

New director appointed

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28/09/1993

New director appointed

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28/09/1993

Director resigned

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22/04/1993

New director appointed

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22/04/1993

Director resigned

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25/03/1993

Particulars of mortgage/charge

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19/11/1992

Director resigned

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19/11/1992

Director's particulars changed

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19/11/1992

New director appointed

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19/10/1992

Full accounts made up to 1992-03-31

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19/10/1992

Annual return made up to 20/09/92

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15/10/1992

New director appointed

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12/07/1992

Director resigned

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06/04/1992

Director's particulars changed

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22/03/1992

Director resigned

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23/02/1992

Accounting reference date shortened from 23/06 to 31/03

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31/01/1992

Memorandum and Articles of Association

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29/01/1992

Resolutions

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29/01/1992

New director appointed

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15/01/1992

Director resigned

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24/11/1991

Resolutions

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20/10/1991

New director appointed

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08/10/1991

Full accounts made up to 1991-06-23

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08/10/1991

Annual return made up to 20/09/91

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12/09/1991

Director resigned

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21/08/1991

Accounting reference date shortened from 31/03 to 23/06

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11/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1991

Director's particulars changed

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24/04/1991

Director's particulars changed

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24/04/1991

Director resigned

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24/04/1991

Annual return made up to 31/03/91

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20/12/1990

New director appointed

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20/12/1990

Accounting reference date notified as 31/03

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16/05/1990

Secretary resigned;new secretary appointed;new director appointed

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04/04/1990

Secretary resigned

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29/03/1990

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

Accounts

Total Exemption Full

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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
Lesin-Davis, Lauren	Director	12/11/1992 - 29/08/2001	4
Burn, Robert Eric	Director	23/03/2001 - 29/08/2001	4
Haywood, Graham John	Director	13/09/1993 - 31/12/1998	6
Wylie, Peter Thomas	Director	13/05/1999 - 30/04/2000	7
Morris, Anne Pamela	Director	28/01/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MERSEYSIDE T.E.C. LIMITED

MERSEYSIDE T.E.C. LIMITED is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MERSEYSIDE T.E.C. LIMITED?

MERSEYSIDE T.E.C. LIMITED is currently Dissolved. It was registered on 29/03/1990 and dissolved on 11/07/2010.

Where is MERSEYSIDE T.E.C. LIMITED located?

MERSEYSIDE T.E.C. LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does MERSEYSIDE T.E.C. LIMITED do?

MERSEYSIDE T.E.C. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MERSEYSIDE T.E.C. LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.