0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MERSEYRAIL ELECTRICS LIMITED

Learn more about MERSEYRAIL ELECTRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

MERSEYRAIL ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00156246
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.20
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

buy all documents
Find out more information about MERSEYRAIL ELECTRICS LIMITED. Our website makes it possible to view other available documents related to MERSEYRAIL ELECTRICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
Form type: TM01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS LORNA EDWARDS
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
Add to cart
04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 24861
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
SECRETARY APPOINTED MRS LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
£2.95
Add to cart
ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.30
£2.95
Add to cart
04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 04/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 04/05/2010
Form type: CH03
Date: 2010.05.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR SR3 3XP
Form type: 287
Date: 2007.05.14
£2.95
Add to cart
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
Add to cart
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
Add to cart
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
Add to cart
COMPANY NAME CHANGED, BROCKHOLES LIMITED, CERTIFICATE ISSUED ON 20/03/01
Form type: CERTNM
Date: 2001.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
Add to cart
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
LORNA EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
MARTIN JAMES HIBBERT (current)
Director, CHARTERED ACCOUNTANT, 2010.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
ERIC BURDETT (resigned)
Secretary, 1991.10.26 - 1992.11.09
22 ELM AVENUE ATTENBOROUGH BEESTON , NOTTINGHAM
NG9 6BH
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2007.01.12 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID SEAR MAYES (resigned)
Secretary, EXECUTIVE, 1992.11.09 - 1993.05.28
25 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2005.01.18 - 2006.05.12
2 OAKWOOD , LANCHESTER
DH7 0NP, COUNTY DURHAM
DAVID PAUL TURNER (resigned)
Secretary, 1993.05.28 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
JOHN VIRTUE (resigned)
Secretary, 2006.05.12 - 2007.01.12
91 HOLLYWOOD AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5BU, TYNE & WEAR
ERIC BURDETT (resigned)
Director, ACCOUNTANT, 1991.10.26 - 1992.11.09
22 ELM AVENUE ATTENBOROUGH BEESTON , NOTTINGHAM
NG9 6BH
KENNETH MCINTYRE CARLAW (resigned)
Director, COMPANY SECRETARY, 2011.06.30 - 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.28 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
IAIN STEWART JANE (resigned)
Director, 1993.05.28 - 1994.09.30
THE FOLLY 53 BARMPTON LANE , DARLINGTON
DL1 3HH, COUNTY DURHAM
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.28 - 2010.12.16
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
JAMES STEPHEN MCCARTHY (resigned)
Director, BUSINESSMAN, 1991.10.26 - 1993.05.28
ABBOTSFORD DUBLIN ROAD , SUTTON
DUBLIN 13
IRELAND
KEVIN COLUMBA MCGORAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.05.28
LONGWOOD 7 HERBERT PARK , BALLSBRIDGE
IRISH, DUBLIN 4
RICHARD ANTHONY MCKENNA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1993.05.28
2 ST JAMES TERRACE CLONSKEAGH ROAD , DUBLIN 6
EIRE
DANIEL OLIVER MCKEOWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1991.10.31
28 SEOUGHTONN ROAD OADLY , LEICESTER
LE2 4FL, LEICESTERSHIRE
LEONARD JOHN PATRICK O'HAGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.05.28
MOYALLEN 11 ELTON PARK , SANDYCOVE
IRISH, COUNTY DUBLIN
IRELAND
TERRANCE NEIL PYKETT (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1997.04.05
HUMBLEBEE HALL , NORTH PIDDLE
WR7 4PF, WORCESTERSHIRE
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.04.23
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
DAVID SEAR MAYES (resigned)
Director, EXECUTIVE, 1992.11.09 - 1993.05.28
25 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2002.04.23 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to MERSEYRAIL ELECTRICS ltd.

Information about the Private Limited Company MERSEYRAIL ELECTRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data