Company NameMerseyside Coatings Services Limited
Company StatusDissolved
Company Number03630311
CategoryPrivate Limited Company
Incorporation Date11 September 1998(25 years, 7 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gary James Pinder
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1998(1 day after company formation)
Appointment Duration5 years, 6 months (closed 16 March 2004)
RoleManager Director
Country of ResidenceEngland
Correspondence Address9 Calder Close
Widnes
Merseyside
WA8 3YT
Secretary NameMr Michael Leslie Davis
NationalityBritish
StatusClosed
Appointed06 April 2000(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address38 Whitstable Park
Widnes
Cheshire
WA8 9AS
Secretary NameAllan Yates Price
NationalityBritish
StatusClosed
Appointed06 April 2000(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 16 March 2004)
RoleCompany Director
Correspondence AddressThe Lodge
Torpenhow, Montgomery Hill
Wirral
Merseyside
CH48 1NF
Wales
Director NameMr Justin Anthony Dempster
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Moorings 8 Old Links Close
Off Moss Lane
Southport
Merseyside
PR9 7UB
Secretary NameGillian Mary Dempster
NationalityBritish
StatusResigned
Appointed11 September 1998(same day as company formation)
RoleClerk
Correspondence Address8 Old Links Close
Moss Lane
Southport
Merseyside
PR9 7UB
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed11 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed11 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressHalebank Industrial Estate
Pickerings Road
Halebank
Widnes
WA8 8XW
RegionNorth West
ConstituencyHalton
CountyCheshire
ParishHalebank
WardDitton
Built Up AreaWidnes

Financials

Year2014
Net Worth£1,569
Current Liabilities£97,807

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
5 November 2003Return made up to 11/09/03; no change of members (7 pages)
17 October 2003Application for striking-off (1 page)
7 November 2002Return made up to 11/09/02; full list of members (9 pages)
24 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 November 2001Return made up to 11/09/01; no change of members
  • 363(287) ‐ Registered office changed on 28/11/01
(8 pages)
10 July 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
9 February 2001Return made up to 11/09/00; change of members (6 pages)
6 December 2000Statement of rights attached to allotted shares (2 pages)
6 December 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 December 2000Ad 16/08/00--------- £ si 20@1=20 £ ic 152/172 (2 pages)
4 December 2000New secretary appointed (2 pages)
4 December 2000New secretary appointed (2 pages)
12 July 2000Full accounts made up to 31 August 1999 (9 pages)
12 July 2000Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
10 November 1999Return made up to 11/09/99; full list of members (6 pages)
8 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 October 1999Ad 30/09/99--------- £ si 5@1=5 £ ic 147/152 (2 pages)
8 October 1999£ nc 1145/1150 30/09/99 (1 page)
8 October 1999Statement of rights attached to allotted shares (2 pages)
26 July 1999Director resigned (1 page)
10 December 1998£ nc 1000/1145 12/09/98 (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998Ad 12/09/98--------- £ si 145@1=145 £ ic 2/147 (3 pages)
10 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 December 1998Statement of rights attached to allotted shares (2 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998Registered office changed on 17/09/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
17 September 1998New secretary appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
11 September 1998Incorporation (10 pages)