Mount Road Properties Limited

Company Name	Mount Road Properties Limited
Company Status	Dissolved
Company Number	00080658
Category	Private Limited Company
Incorporation Date	15 April 1904(120 years, 1 month ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	WM. Pyke & Sons (Liverpool) Limited

Business Activity

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

Directors

Director Name	Mr John Stopford Pyke
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(87 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (closed 31 March 2015)
Role	Jeweller & Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Queens Drive Heswall Wirral Merseyside CH60 6SH Wales

Director Name	Mr John Leslie Pyke
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(87 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 May 2007)
Role	Jeweller & Company Director
Correspondence Address	Westerlies 2 Bevyl Road Parkgate South Wirral Merseyside CH64 6RR Wales

Director Name	Mrs Marjorie Joan Pyke
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(87 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 1997)
Role	Company Director
Correspondence Address	Starlings Neston Road Willaston South Wirral Merseyside L64 2TW

Secretary Name	Miss Annette Crawley
Nationality	British
Status	Resigned
Appointed	12 September 1991(87 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	2 Beverley Gardens Thingwall Wirral Merseyside CH61 7XU Wales

Location

Registered Address	237, Grange Rd Birkenhead CH41 2PX Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

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

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

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

Mount Road Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire