| Company Name | St Helens Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723721 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
| Previous Name | Merryforce Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Makbul Patel |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 July 2010) |
| Role | Manager |
| Correspondence Address | 220 Deepdale Road Preston Lancashire PR1 6QB |
| Secretary Name | Michael Georgieff Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | Finance House Trelawney Square Flint Clwyd CH6 5NN Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 23 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 6 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 March 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 29 March 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 18 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 June 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 5 June 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 25 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 28 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 02/03/04; full list of members
|
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 14 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 22 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 21 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 June 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 18 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 November 2000 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Company name changed merryforce LIMITED\certificate issued on 31/10/00 (2 pages) |
| 30 October 2000 | Company name changed merryforce LIMITED\certificate issued on 31/10/00 (2 pages) |
| 18 October 2000 | Accounts made up to 31 March 2000 (1 page) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 2 March 1999 | Incorporation (12 pages) |
| 2 March 1999 | Incorporation (12 pages) |