| Company Name | Mtr-I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916066 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
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 | Ann Myers |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Director Name | Stephen Philip Myers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Secretary Name | Stephen Philip Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 36 Gorse Lane Wirral Merseyside CH48 8BH Wales |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Stephen Philip Myers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ann Myers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ann Myers on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Stephen Philip Myers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Stephen Philip Myers on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Ann Myers on 2 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 August 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 3 August 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from elm grove cottage 4 bridge road wirral merseyside CH48 5EX (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from elm grove cottage 4 bridge road wirral merseyside CH48 5EX (1 page) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Incorporation (18 pages) |