Merelake Plastics Limited

Company Name	Merelake Plastics Limited
Company Status	Dissolved
Company Number	01680376
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Secretary Name	Mr Owen Polland
Nationality	British
Status	Closed
Appointed	27 October 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Mr Malcolm Clayton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	4 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Secretary Name	Mrs Dorothy Harrington
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	21 Southern Crescent Bramhall Stockport Cheshire SK7 3AQ

Director Name	Stephen Saxon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(12 years after company formation)
Appointment Duration	3 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	37 Elmpark Way Rooley Moore Rochdale Lancashire OL12 7JQ

Secretary Name	Denise Marilyn Clayton
Nationality	British
Status	Resigned
Appointed	17 December 1997(15 years after company formation)
Appointment Duration	6 days (resigned 23 December 1997)
Role	Company Director
Correspondence Address	4 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	23 December 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Philip John Green
Nationality	British
Status	Resigned
Appointed	27 January 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	79 Bloomsbury Lane Timperley Altrincham Cheshire WA15 6LU

Location

Registered Address	Bridge Lane Forward Works, Woolston Warrington Cheshire WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
15 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
11 September 2003	Director resigned (1 page)
29 July 2003	Return made up to 01/03/03; full list of members (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Particulars of mortgage/charge (14 pages)
24 December 2002	Particulars of mortgage/charge (14 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 December 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 May 2001	Return made up to 01/03/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 April 2000	Return made up to 01/03/00; full list of members (6 pages)
1 June 1999	Return made up to 01/03/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 (4 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
12 November 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
5 March 1998	Return made up to 01/03/98; full list of members (6 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
9 May 1997	Return made up to 01/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 April 1996	Return made up to 01/03/96; full list of members (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Merelake Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire