| Company Name | Mearns Bulk Handling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104972 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | William Francis Mearns |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Crane Operator |
| Correspondence Address | 20 Winston Drive Prenton Wirral CH43 9RU Wales |
| Secretary Name | Doris Louise Mearns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 20 Winston Drive Prenton Wirral CH43 9RU Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 10 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 July 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 6 October 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 June 2004 | Ad 09/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2004 | Ad 09/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 15 June 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 April 2004 | Incorporation (12 pages) |