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MERRYSTAR PROPERTIES LIMITED

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

Company details

C/O BUSINESS & TAX SOLUTIONS, LIMITED WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, CH1 2LF

MERRYSTAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00893451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.06
dissolution date: 2012.08.14
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company MERRYSTAR PROPERTIES LIMITED was a Private Limited Company, registration number 00893451, established in United Kingdom on the 6. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. The company used to be located at C/O BUSINESS & TAX SOLUTIONS, LIMITED WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, CH1 2LF. Business of the company MERRYSTAR PROPERTIES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.14. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.06.15. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK.
LEGAL CHARGE - Outstanding on 1977.07.01

List of company documents:

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Find out more information about MERRYSTAR PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MERRYSTAR PROPERTIES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.19
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.30
Form type: LATEST SOC
Document description: 30/06/11 STATEMENT OF CAPITAL;GBP 100
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROLE LISBERG / 15/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, LLYNDIR HOUSE, CHESTER ROAD, ROSSETT, WREXHAM, CLWYD LL12 0DL
Form type: 287
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE WA14 1ES
Form type: 287
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, 5 RODENS CLOSE, TREVALYN PARK, ROSSETT, CLWYD LL12 OE2
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
£2.95
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RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/91 FROM:, 1 GREY FRIARS, CHESTER, CH1 2AW
Form type: 287
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29

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Company directors and board members:

SANDRA CAROLE LISBERG (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.05 - 2012.08.14
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
HARVEY BRIAN LISBERG (dissolve)
Director, MUSIC PUBLISHING AND ARTISTE M, 1999.11.05 - 2012.08.14
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
SANDRA CAROLE LISBERG (dissolve)
Director, COMPANY SECRETARY, 1999.11.05 - 2012.08.14
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
PAUL SAMUEL LISBERG (dissolve)
Secretary, 1991.11.30 - 1992.10.30
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
PHILIP LAURENCE LISBERG (dissolve)
Secretary, MUSIC PUBLISHING AND ARTISTE M, 1992.10.30 - 1992.10.30
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
PHILIP LAURENCE LISBERG (dissolve)
Secretary, MUSIC PUBLISHING/ARTISTE MANAG, 1992.10.30 - 1999.11.05
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
GEOFFREY JOHN DENTON (dissolve)
Director, TAX CONSULTANT, 1992.10.30 - 1994.08.18
5 RODENS CLOSE ROSSETT , WREXHAM
LL12 0EZ, CLWYD
GEOFFREY JOHN DENTON (dissolve)
Director, TAX CONSULTANT, 1995.05.17 - 1999.11.05
LLYNDIR HOUSE CHESTER ROAD, ROSSETT , WREXHAM
LL12 0DL, CLWYD
GEOFFREY JOHN DENTON (dissolve)
Director, TAX CONSULTANT, 1992.10.30 - 1992.10.30
5 RODENS CLOSE ROSSETT , WREXHAM
LL12 0EZ, CLWYD
HARVEY BRIAN LISBERG (dissolve)
Director, 1991.11.30 - 1992.10.30
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE
PHILIP LAURENCE LISBERG (dissolve)
Director, MUSIC PUBLISHING AND ARTISTE M, 1992.10.30 - 1995.11.05
62 THE DOWNS , ALTRINCHAM
WA14 2QJ, CHESHIRE

Companies near to MERRYSTAR PROPERTIES ltd.

Information about the Private Limited Company MERRYSTAR PROPERTIES 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: 2016.06.13. Reload the data