Merseyside Enterprise Limited

Company Name	Merseyside Enterprise Limited
Company Status	Dissolved
Company Number	03689108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Names	Checkelement Limited and Merseyside Enterprises 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	Lorraine Rogers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 06 February 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Three Stacks The Akbar Heswall Wirral CH60 9HQ Wales

Secretary Name	James Martin Henry
Nationality	British
Status	Closed
Appointed	21 February 2006(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 06 February 2007)
Role	Chartered Accountant
Correspondence Address	11 City Point 150 Chapel Street Salford Manchester M3 6AF

Director Name	Linda Joyce Bloomfield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 19 March 2001)
Role	Chief Executive
Correspondence Address	51 Doefurd Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Clare Pamela Caffrey
Nationality	British
Status	Resigned
Appointed	17 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 April 2001)
Role	Company Director
Correspondence Address	1 Marlborough Grove Birkenhead Merseyside L43 5RJ

Director Name	Mr Terence Leonard Atherton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Spurston Close High Legh Knutsford Cheshire WA16 6TU

Secretary Name	Mr James Peter Hey
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	1a Heathey Lane Shirdley Hill Halsall Ormskirk Lancashire L39 8SH

Secretary Name	Mr Roderick Gruffydd Morris
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Greenhill Place The Park Huyton Wnn Roby Liverpool Merseyside L36 5RU

Secretary Name	Lorraine Rogers
Nationality	British
Status	Resigned
Appointed	21 February 2006(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Three Stacks The Akbar Heswall Wirral CH60 9HQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Cheshire CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Application for striking-off (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 24/12/05 (3 pages)
8 March 2006	New secretary appointed (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Annual return made up to 24/12/04 (3 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Annual return made up to 24/12/03 (3 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Annual return made up to 24/12/02 (3 pages)
10 April 2002	Annual return made up to 24/12/01 363(288) ‐ Secretary's particulars changed (3 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: tithebarn house tithebarn street liverpool merseyside L2 2NZ (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
9 January 2001	Annual return made up to 24/12/00 (3 pages)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
25 March 1999	Company name changed merseyside enterprises LIMITED\certificate issued on 26/03/99 (2 pages)
16 March 1999	Company name changed checkelement LIMITED\certificate issued on 17/03/99 (2 pages)
24 December 1998	Incorporation (19 pages)

Merseyside Enterprise Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire