Mersey Maritime Partners Limited

Company Name	Mersey Maritime Partners Limited
Directors	Ian Clinton Higby and Chris Shirling-Rooke
Company Status	Active - Proposal to Strike off
Company Number	04636303
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Clinton Higby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mannamead 14 Oldfield Road Heswall Wirral CH60 6SE Wales

Director Name	Mr Chris Shirling-Rooke
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Maritime Partners Limited Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Mr Chris Shirling-Rooke
Status	Current
Appointed	01 January 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Mersey Maritime Partners Limited Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	John Ashton Mutch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	94 Scarisbrick New Road Southport Merseyside PR8 6LQ

Secretary Name	John Ashton Mutch
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	94 Scarisbrick New Road Southport Merseyside PR8 6LQ

Director Name	Mrs Janice Elizabeth Stewart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Latchway 2a Beacon Drive West Kirby Wirral Merseyside CH48 7ED Wales

Secretary Name	Mrs Janice Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Latchway 2a Beacon Drive West Kirby Wirral Merseyside CH48 7ED Wales

Director Name	Mr Jim Teasdale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Wychwood Upton Wirral CH49 6DA Wales

Director Name	Joe McGuffie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Chartered Shipbroker
Correspondence Address	10 Kaigh Avenue Crosby Liverpool Merseyside L23 7YH

Director Name	Prof Gerry Kelleher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2004)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	32 Alexandra Road Warrington Cheshire WA4 2UT

Director Name	Les Heather
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2005)
Role	Ops Manager
Correspondence Address	55 Earls Hall Avenue Southend On Sea Essex SS2 6NU

Director Name	Neil Frederick Garland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Redstones Farm Arrowe Brooke Road Irby Wirral CH49 3NY Wales

Director Name	John Michael Deveney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Long Croft Dark Lane Kingsley Warrington Cheshire WA6 8BW

Director Name	Callum Couper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Port Manager
Correspondence Address	146 Quarry Street Woolton Liverpool Merseyside L25 6HQ

Director Name	James Robert Barclay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Lammemoor Road Liverpool Merseyside L18 4QP

Director Name	Mr David Pendleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 25 January 2017)
Role	Business Development
Country of Residence	England
Correspondence Address	21 Archerfield Road Allerton Liverpool Merseyside L18 7HS

Director Name	Dame Patricia Anne Bacon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2005)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	21 Abbeydale Close Crewe Cheshire CW2 5RR

Director Name	Mr John Reginald Hulmes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage 5 Courtenay Road Holyake Wirral Merseyside CH47 1HD Wales

Secretary Name	Mr Jim Teasdale
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Wychwood Upton Wirral CH49 6DA Wales

Contact

Website	merseymaritime.co.uk

Location

Registered Address	Mersey Maritime Partners Limited Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2023 (1 year, 2 months ago)
Next Return Due	16 February 2024 (overdue)

Filing History

6 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
25 January 2017	Termination of appointment of David Pendleton as a director on 25 January 2017 (1 page)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 February 2016	Annual return made up to 2 February 2016 no member list (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2015	Annual return made up to 15 January 2015 no member list (5 pages)
19 January 2015	Registered office address changed from Mmg Mersey Maritime Partners Ltd Monks Ferry Birkenhead Wirral CH41 5LH to Mersey Maritime Partners Limited Monks Ferry Birkenhead Merseyside CH41 5LH on 19 January 2015 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 January 2014	Annual return made up to 15 January 2014 no member list (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2013	Registered office address changed from 2Nd Floor the Laird Foundation Monks Ferry Birkenhead Merseyside CH41 5LH on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 15 January 2013 no member list (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 15 January 2012 no member list (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 15 January 2011 no member list (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Section 519 (1 page)
15 February 2010	Director's details changed for Jim Teasdale on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 January 2010 no member list (4 pages)
7 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 April 2009	Annual return made up to 15/01/09 (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008	Annual return made up to 15/01/08 (2 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 May 2007	Registered office changed on 09/05/07 from: unit 28 port of liverpool building pier head liverpool L3 1BY (2 pages)
21 February 2007	Annual return made up to 14/01/07 363(288) ‐ Director resigned (5 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2006	Annual return made up to 14/01/06 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Director resigned (2 pages)
23 November 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
9 March 2005	Annual return made up to 14/01/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/03/05 (8 pages)
9 March 2005	New director appointed (2 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
19 February 2004	Annual return made up to 14/01/04 363(288) ‐ Secretary resigned (4 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
11 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 312B high street orpington kent BR6 0NG (1 page)
31 January 2003	Director resigned (1 page)
14 January 2003	Incorporation (22 pages)

Mersey Maritime Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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