| Company Name | Mergesure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02080344 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1986(37 years, 5 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Carole Chester |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 01 February 2011) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 34 The Slayde Yarm Cleveland TS15 9HZ |
| Director Name | Mr William Clements Chester |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 01 February 2011) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 34 The Slayde Yarm Cleveland TS15 9HZ |
| Secretary Name | Mrs Carole Chester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 The Slayde Yarm Cleveland TS15 9HZ |
Location
| Registered Address | 34 The Slayde Yarm Cleveland TS15 9HZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Carole Chester on 21 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Mr William Clements Chester on 21 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Carole Chester on 21 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr William Clements Chester on 21 November 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 June 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 3 June 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 21/11/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 21/11/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Return made up to 21/11/04; full list of members
|
| 7 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 6 February 2004 | Accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 18 September 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 9 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 February 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |