| Company Name | The Mermaid New Brighton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876671 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Dennis Dearden |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 September 2003) |
| Role | Financial Advisor |
| Correspondence Address | 3 Lords Avenue Bidston Birkenhead Merseyside CH43 7YZ Wales |
| Director Name | Mr David Whilma Wilkie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rockland Road Wallasey Merseyside CH45 0LF Wales |
| Director Name | Philip Allistair Topham |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales |
| Secretary Name | Philip Allistair Topham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 26 Rock Farm Drive Little Neston South Wirral CH64 4DZ Wales |
| Director Name | Inauguration Limited (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 44/45 Hamilton Square Birkenhead Merseyside L41 5AR |
| Director Name | Inception Limited (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 44/45 Hamilton Square Birkenhead Merseyside L41 5AR |
| Secretary Name | Lees Lloyd Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
Location
| Registered Address | The New Palace Marine Promenade New Brighton Wallasey Merseyside CH45 2JX Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Secretary resigned;director resigned (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Return made up to 01/12/00; full list of members
|
| 15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 December 1999 | Return made up to 01/12/99; full list of members
|
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 December 1996 | Return made up to 01/12/96; full list of members
|
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 December 1995 | Return made up to 01/12/95; no change of members (6 pages) |
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 December 1993 | Incorporation (15 pages) |