| Company Name | Merchants Wharf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680591 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Frances Mary Andrew |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 The Crescent Wimbledon Park London SW19 8LW |
| Director Name | Martin Francis Andrew |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 The Crescent Wimbledon Park London SW19 8LW |
| Secretary Name | Francis Mary Andrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 The Crescent Wimbledon Park London SW19 8LW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Unit 22 Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Application for striking-off (1 page) |
| 23 June 2004 | Return made up to 27/02/04; full list of members
|
| 3 June 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | New secretary appointed (3 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | New director appointed (3 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 March 2003 | New director appointed (3 pages) |
| 27 February 2003 | Incorporation (18 pages) |