Company NameMerrall Brown Construction Ltd
Company StatusDissolved
Company Number07244082
CategoryPrivate Limited Company
Incorporation Date5 May 2010(13 years, 11 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJames Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressUnit 29 Wirral Business Centre
Dock Road
Birkenhead
Wirral
CH41 1JW
Wales
Secretary NamePeter Merrall
StatusClosed
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 29 Wirral Business Centre
Dock Road
Birkenhead
Wirral
CH41 1JW
Wales

Location

Registered AddressUnit 29 Wirral Business Centre
Dock Road
Birkenhead
Wirral
CH41 1JW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Shareholders

1 at £1James Brown
50.00%
Ordinary
1 at £1Peter Merrall
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015Compulsory strike-off action has been suspended (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
5 August 2014Compulsory strike-off action has been suspended (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
28 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2012Compulsory strike-off action has been suspended (1 page)
8 May 2012First Gazette notice for compulsory strike-off (1 page)
27 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
(3 pages)
27 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
(3 pages)
1 December 2010Registered office address changed from 75 - 77 St Paul's Road Wallasey Wirral CH44 7AL England on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 75 - 77 St Paul's Road Wallasey Wirral CH44 7AL England on 1 December 2010 (1 page)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)