| Company Name | George Mayers (North West) Limited |
|---|---|
| Director | Barry George Mayers |
| Company Status | Dissolved |
| Company Number | 02731755 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1992(31 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Barry George Mayers |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Transport Manager |
| Correspondence Address | 14 Boundary Lane Saltney Chester CH4 8LN Wales |
| Secretary Name | Mrs Gwendoline Jessie Mayers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(5 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Tan Y Coed Eyarth Llanfair Dc Ruthin Clwyd LL15 2EL Wales |
| Director Name | Bernard Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Stonyfield Sefton Liverpool Merseyside L30 Orf |
| Secretary Name | Mrs Christine Susan Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Allan Monro |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 November 1992) |
| Role | Business Manager |
| Correspondence Address | The Lodge Barn Court Lower Hall Lane Clutton Tattenhall Cheshire CH3 9SB Wales |
| Secretary Name | Allan Monro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 November 1992) |
| Role | Business Manager |
| Correspondence Address | The Lodge Barn Court Lower Hall Lane Clutton Tattenhall Cheshire CH3 9SB Wales |
| Secretary Name | Mrs Gwendoline Jessie Mayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 November 1996) |
| Role | Company Director |
| Correspondence Address | Tan Y Coed Eyarth Llanfair Dc Ruthin Clwyd LL15 2EL Wales |
| Director Name | Anthony Charles Pudge |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1994) |
| Role | Managing Director |
| Correspondence Address | 18 Greenfield Crescent Waverton Chester CH3 7NH Wales |
| Secretary Name | Sandra Dawn Mayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1996(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 37 Oldfield Crescent Offlache Lane Chester Cheshire CH4 7PE Wales |
Location
| Registered Address | The Cross Bromborough Wirral CH62 7HG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £657,294 |
| Gross Profit | £53,499 |
| Net Worth | £18,357 |
| Current Liabilities | £166,451 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 September 2005 | Dissolved (1 page) |
|---|---|
| 30 March 2004 | Order of court to wind up (3 pages) |
| 4 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 July 2002 (15 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 24 July 2001 | Return made up to 16/07/01; full list of members
|
| 18 April 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 29 August 2000 | Return made up to 16/07/00; full list of members
|
| 2 May 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 24 September 1999 | Return made up to 16/07/99; full list of members
|
| 4 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 14 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: stanton house 6 eastham village road eastham wirral merseyside L62 8AD (1 page) |
| 27 July 1997 | Return made up to 16/07/97; no change of members
|
| 31 May 1997 | Return made up to 16/07/96; full list of members
|
| 12 February 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 July 1995 (14 pages) |
| 29 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |