Merrystar Properties Limited

Company Name	Merrystar Properties Limited
Company Status	Dissolved
Company Number	00893451
Category	Private Limited Company
Incorporation Date	6 December 1966(57 years, 5 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Harvey B. Lisberg Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harvey Brian Lisberg
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(32 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 August 2012)
Role	Music Publishing And Artiste M
Country of Residence	England
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Mrs Sandra Carole Lisberg
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(32 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	Mrs Sandra Carole Lisberg
Nationality	British
Status	Closed
Appointed	05 November 1999(32 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Mr Harvey Brian Lisberg
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	11 months (resigned 30 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	Paul Samuel Lisberg
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	11 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Geoffrey John Denton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1994)
Role	Tax Consultant
Correspondence Address	5 Rodens Close Rossett Wrexham Clwyd LL12 0EZ Wales

Director Name	Geoffrey John Denton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1994)
Role	Tax Consultant
Correspondence Address	5 Rodens Close Rossett Wrexham Clwyd LL12 0EZ Wales

Director Name	Mr Philip Laurence Lisberg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 November 1995)
Role	Music Publishing And Artiste M
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	Mr Philip Laurence Lisberg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1992)
Role	Music Publishing And Artiste M
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Secretary Name	Mr Philip Laurence Lisberg
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 November 1999)
Role	Music Publishing/Artiste Manag
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Geoffrey John Denton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 1999)
Role	Tax Consultant
Correspondence Address	Llyndir House Chester Road, Rossett Wrexham Clwyd LL12 0DL Wales

Location

Registered Address	C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

100 at £1	Mr Harvey Brian Lisberg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,019
Cash	£6
Current Liabilities	£24,889

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
19 April 2012	Application to strike the company off the register (4 pages)
19 April 2012	Application to strike the company off the register (4 pages)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (5 pages)
30 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2010	Director's details changed for Sandra Carole Lisberg on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Sandra Carole Lisberg on 15 June 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2008	Return made up to 15/06/08; no change of members (7 pages)
25 July 2008	Return made up to 15/06/08; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Return made up to 15/06/07; no change of members (7 pages)
18 July 2007	Return made up to 15/06/07; no change of members (7 pages)
9 February 2007	Registered office changed on 09/02/07 from: llyndir house chester road, rossett wrexham clwyd LL12 0DL (1 page)
9 February 2007	Registered office changed on 09/02/07 from: llyndir house chester road, rossett wrexham clwyd LL12 0DL (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Return made up to 15/06/06; full list of members (7 pages)
6 July 2006	Return made up to 15/06/06; full list of members (7 pages)
20 October 2005	Return made up to 15/06/05; full list of members (7 pages)
20 October 2005	Return made up to 15/06/05; full list of members (7 pages)
20 September 2005	Amended accounts made up to 31 December 2003 (5 pages)
20 September 2005	Amended accounts made up to 31 December 2003 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 15/06/04; no change of members (7 pages)
12 January 2005	Return made up to 15/06/04; no change of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 September 2003	Return made up to 15/06/03; no change of members (7 pages)
24 September 2003	Return made up to 15/06/03; no change of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 September 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2001	Return made up to 15/06/01; full list of members (7 pages)
24 January 2001	Return made up to 15/06/98; full list of members (6 pages)
24 January 2001	Return made up to 15/06/96; full list of members (6 pages)
24 January 2001	Return made up to 15/06/95; full list of members (6 pages)
24 January 2001	Return made up to 15/06/97; full list of members (6 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 15/06/00; full list of members (7 pages)
24 January 2001	Return made up to 15/06/97; full list of members (6 pages)
24 January 2001	Return made up to 15/06/00; full list of members (7 pages)
24 January 2001	Return made up to 15/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 2001	Return made up to 15/06/99; full list of members (6 pages)
24 January 2001	Return made up to 15/06/96; full list of members (6 pages)
24 January 2001	Return made up to 15/06/98; full list of members (6 pages)
24 January 2001	Return made up to 15/06/95; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
3 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: kennedy house 31 stamford street altrincham cheshire WA14 1ES (1 page)
15 July 1999	Registered office changed on 15/07/99 from: kennedy house 31 stamford street altrincham cheshire WA14 1ES (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 September 1993	Return made up to 15/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned 363(288) ‐ Secretary resigned;director resigned (5 pages)

Merrystar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire