MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 1 Mann Island L3 1BP Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERAPORT LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Alan George Stilwell as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 24 Hatton Garden Liverpool Merseyside L3 2AN on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Scales as a director on Jan 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Robert Barclay on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Robert Barclay on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MERSEYTRAVEL FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OUTRAM, Louise Ann | Secretary | Greystones 30 June Avenue Bromborough CH62 7HY Wirral Merseyside | British | 42961950003 | ||||||
| BARCLAY, James Robert | Director | Mann Island L3 1BP Liverpool 1 United Kingdom | England | British | Director Of Resources | 96770260002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FISHER, Peter Brian | Director | 10 The Leightons Neston CH64 6QD South Wirral | British | Director | 47635300001 | |||||
| SCALES, Neil | Director | 8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire | United Kingdom | British | Chartered Engineer | 96770240001 | ||||
| STILWELL, Alan George | Director | Chichester Close Sale M33 4TR Manchester 9 | Uk | British | Director | 129792960002 | ||||
| WILKINSON, John David | Director | 47 Wicks Crescent Formby L37 1PD Liverpool Merseyside | British | Director | 3547220001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0