Company NameMount Road Properties Limited
Company StatusDissolved
Company Number00080658
CategoryPrivate Limited Company
Incorporation Date15 April 1904 (115 years, 1 month ago)
Dissolution Date31 March 2015 (4 years ago)
Previous NameWM. Pyke & Sons (Liverpool) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Stopford Pyke
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(87 years, 5 months after company formation)
Appointment Duration23 years, 6 months (closed 31 March 2015)
RoleJeweller & Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House Queens Drive
Heswall
Wirral
Merseyside
CH60 6SH
Wales
Director NameMr John Leslie Pyke
Date of BirthJune 1910 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(87 years, 5 months after company formation)
Appointment Duration15 years, 8 months (resigned 24 May 2007)
RoleJeweller & Company Director
Correspondence AddressWesterlies 2 Bevyl Road
Parkgate
South Wirral
Merseyside
CH64 6RR
Wales
Director NameMrs Marjorie Joan Pyke
Date of BirthApril 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(87 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 January 1997)
RoleCompany Director
Correspondence AddressStarlings Neston Road
Willaston
South Wirral
Merseyside
L64 2TW
Secretary NameMiss Annette Crawley
NationalityBritish
StatusResigned
Appointed12 September 1991(87 years, 5 months after company formation)
Appointment Duration18 years, 10 months (resigned 16 July 2010)
RoleCompany Director
Correspondence Address2 Beverley Gardens
Thingwall
Wirral
Merseyside
CH61 7XU
Wales

Location

Registered Address237, Grange Rd
Birkenhead
CH41 2PX
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1.4k at £5William Pyke & Sons LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
1 January 2014Accounts made up to 30 April 2013 (2 pages)
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 7,000
(3 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
21 January 2011Accounts made up to 30 April 2010 (6 pages)
9 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
9 September 2010Termination of appointment of Annette Crawley as a secretary (1 page)
1 February 2010Accounts made up to 30 April 2009 (6 pages)
20 August 2009Return made up to 17/08/09; full list of members (3 pages)
10 February 2009Accounts made up to 30 April 2008 (6 pages)
15 September 2008Return made up to 17/08/08; full list of members (3 pages)
3 March 2008Accounts made up to 30 April 2007 (6 pages)
6 September 2007Return made up to 17/08/07; full list of members (2 pages)
6 September 2007Director resigned (1 page)
8 March 2007Accounts made up to 30 April 2006 (6 pages)
7 September 2006Return made up to 17/08/06; full list of members (2 pages)
13 January 2006Accounts made up to 30 April 2005 (7 pages)
20 September 2005Return made up to 17/08/05; full list of members (7 pages)
11 November 2004Accounts made up to 30 April 2004 (6 pages)
25 August 2004Return made up to 17/08/04; full list of members (7 pages)
24 October 2003Accounts made up to 30 April 2003 (6 pages)
4 September 2003Return made up to 26/08/03; full list of members (7 pages)
19 February 2003Accounts made up to 30 April 2002 (6 pages)
23 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2001Accounts made up to 30 April 2001 (6 pages)
5 October 2001Return made up to 12/09/01; no change of members (6 pages)
16 February 2001Accounts made up to 30 April 2000 (7 pages)
19 September 2000Return made up to 12/09/00; no change of members (6 pages)
21 April 2000Full accounts made up to 30 April 1999 (7 pages)
12 October 1999Return made up to 12/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 1999Full accounts made up to 30 April 1998 (7 pages)
14 October 1998Return made up to 12/09/98; no change of members (4 pages)
16 January 1998Full accounts made up to 30 April 1997 (7 pages)
24 September 1997Return made up to 12/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 November 1996Full accounts made up to 30 April 1996 (7 pages)
25 September 1996Return made up to 12/09/96; full list of members (6 pages)
18 March 1996Company name changed wm. Pyke & sons (liverpool) limi ted\certificate issued on 19/03/96 (2 pages)
15 November 1995Full accounts made up to 30 April 1995 (7 pages)
3 October 1995Return made up to 12/09/95; no change of members (4 pages)