MERSEYWAY ONE LIMITED

Key Data

Status

Dissolved

Company No.

04627029

Incorporation date

01/01/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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06/10/2010

Resolutions

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22/08/2010

Statement of capital following an allotment of shares on 2010-08-10

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22/08/2010

Resolutions

View PDF (1 pages)

28/03/2010

Termination of appointment of Martin Jepson as a director

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28/03/2010

Termination of appointment of Peter Cole as a director

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28/03/2010

Termination of appointment of Lawrence Hutchings as a director

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28/03/2010

Termination of appointment of Andrew Berger-North as a director

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28/03/2010

Termination of appointment of Andrew Thomson as a director

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03/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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13/10/2009

Termination of appointment of David Atkins as a director

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15/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/01/2009

Return made up to 02/01/09; full list of members

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14/12/2008

Director appointed nicholas alan scott hardie

View PDF (17 pages)

08/12/2008

Director appointed lawrence francis hutchings

View PDF (9 pages)

07/12/2008

Director appointed andrew john berger-north

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07/12/2008

Secretary appointed stuart john haydon

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07/12/2008

Director appointed martin clive jepson

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed peter william beaumont cole

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04/12/2008

Appointment Terminated Secretary simon melliss

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04/12/2008

Appointment Terminated Director simon melliss

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19/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/01/2008

Return made up to 02/01/08; full list of members

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05/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

23/03/2007

New director appointed

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23/03/2007

New director appointed

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04/02/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR

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25/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Auditor's resignation

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13/02/2006

Auditor's resignation

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31/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/08/2005

Resolutions

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29/08/2005

Resolutions

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29/08/2005

Resolutions

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13/02/2005

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

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

02/03/2003

Certificate of change of name

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19/02/2003

Ad 13/02/03--------- £ si 1@1=1 £ ic 2/3

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18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed;new director appointed

View PDF (6 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Registered office changed on 19/02/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

18/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

18/02/2003

Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/02/2003

Certificate of change of name

View PDF (3 pages)

01/01/2003

Incorporation

View PDF (30 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
EVERSECRETARY LIMITED	Nominee Secretary	01/01/2003 - 12/02/2003	507
EVERDIRECTOR LIMITED	Nominee Director	01/01/2003 - 12/02/2003	521
Cole, Peter William Beaumont	Director	07/10/2008 - 25/03/2010	251
Berger-North, Andrew John	Director	07/10/2008 - 25/03/2010	206
Jepson, Martin Clive	Director	07/10/2008 - 25/03/2010	202

Persons with Significant Control

No PSC data available.

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Description

About MERSEYWAY ONE LIMITED

MERSEYWAY ONE LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 MERSEYWAY ONE LIMITED?

MERSEYWAY ONE LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 31/01/2011.

Where is MERSEYWAY ONE LIMITED located?

MERSEYWAY ONE LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does MERSEYWAY ONE LIMITED do?

MERSEYWAY ONE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERSEYWAY ONE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.