| Company Name | Eccles & Meisl Trading Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00398252 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1945(78 years, 8 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr James Donald Kenyon |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 14 November 2006) |
| Role | Cotton Merchant |
| Correspondence Address | Blackden Manor Goostrey Crewe Cheshire CW4 8PL |
| Director Name | Mr David Maurice Stern |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 14 November 2006) |
| Role | Cotton Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brassey Green Hall Tiverton Chester Cheshire CW6 9UG |
| Director Name | Mr Philip John Maurice Stern |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales |
| Secretary Name | Mr Charles Edward Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(52 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 November 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales |
| Secretary Name | Mr Philip John Maurice Stern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales |
Location
| Registered Address | Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,146 |
| Cash | £97 |
| Current Liabilities | £206 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2006 | Application for striking-off (1 page) |
| 18 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 11 May 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 6 May 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 5 May 2005 | Return made up to 27/04/05; full list of members
|
| 19 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 4 May 2004 | Full accounts made up to 31 July 2003 (11 pages) |
| 29 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 18 April 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 21 May 2002 | Return made up to 27/04/02; full list of members
|
| 23 April 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 17 May 2001 | Return made up to 27/04/01; full list of members
|
| 30 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 24 May 1999 | Return made up to 27/04/99; full list of members (12 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | Return made up to 27/04/98; no change of members (10 pages) |
| 18 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 507 cotton exchange building old hall street liverpool L3 9LJ (1 page) |
| 20 May 1997 | Return made up to 27/04/97; no change of members (10 pages) |
| 16 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 21 May 1996 | Return made up to 27/04/96; full list of members (9 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |