MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03880267

Incorporation date

18/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Termination of appointment of Alan George Stilwell as a director on 2012-12-31

View PDF (1 pages)

05/10/2012

Voluntary strike-off action has been suspended

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23/07/2012

First Gazette notice for voluntary strike-off

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16/07/2012

Application to strike the company off the register

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25/03/2012

Registered office address changed from 24 Hatton Garden Liverpool Merseyside L3 2AN on 2012-03-26

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25/01/2012

Termination of appointment of Neil Scales as a director on 2012-01-12

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30/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

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20/11/2011

Accounts for a dormant company made up to 2011-03-31

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29/12/2010

Accounts for a dormant company made up to 2010-03-31

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21/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

21/11/2010

Director's details changed for James Robert Barclay on 2010-07-02

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04/07/2010

Director's details changed for James Robert Barclay on 2010-07-02

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03/01/2010

Accounts for a dormant company made up to 2009-03-31

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25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

28/09/2009

Director's Change of Particulars / alan stilwell / 05/09/2009 / HouseName/Number was: 52, now: 9; Street was: eanleywood lane, now: chichester close; Area was: , now: sale; Post Town was: norton, now: manchester; Region was: runcorn, now: ; Post Code was: WA7 6SP, now: M33 4TR

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20/09/2009

Resolutions

View PDF (29 pages)

26/01/2009

Accounts made up to 2008-03-31

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09/12/2008

Return made up to 19/11/08; full list of members

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09/12/2008

Location of register of members

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09/12/2008

Location of debenture register

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09/12/2007

Return made up to 19/11/07; full list of members

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15/10/2007

Accounts made up to 2007-03-31

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29/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

06/08/2006

Accounts made up to 2006-03-31

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29/11/2005

Return made up to 19/11/05; full list of members

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01/09/2005

Accounts made up to 2005-03-31

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14/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

16/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

06/11/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

26/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

07/11/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

06/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

03/11/2001

Accounts made up to 2001-03-31

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22/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

22/11/2000

Director's particulars changed

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22/10/2000

Accounts made up to 2000-03-31

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09/07/2000

Accounting reference date shortened from 31/03/01 to 31/03/00

View PDF (1 pages)

14/05/2000

Certificate of change of name

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11/05/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: 120 east road london N1 6AA

View PDF (1 pages)

18/11/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Scales, Neil	Director	09/12/1999 - 11/01/2012	36
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 09/12/1999	9278
Hallmark Registrars Limited	Nominee Director	18/11/1999 - 09/12/1999	8288
Outram, Louise Ann	Secretary	09/12/1999 - Present	15
Wilkinson, John David	Director	09/12/1999 - 18/08/2004	3

Persons with Significant Control

No PSC data available.

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Description

About MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED

MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 1 Mann Island, Liverpool L3 1BP. 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 MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?

MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 29/07/2013.

Where is MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED located?

MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED is registered at 1 Mann Island, Liverpool L3 1BP.

What does MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED do?

MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.