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MERSEY MIRROR LIMITED

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

Company details

THE FOUNDRY, 36 HENRY STREET, LIVERPOOL, MERSEYSIDE, L1 5BS

MERSEY MIRROR LIMITED on the map

Company type: Private Limited Company
Company number: 01048377
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.23

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MS JANE TILL / 13/06/2014
Form type: CH03
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE TILL / 13/06/2012
Form type: CH03
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM O'BRIEN / 13/06/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE TILL / 13/06/2010
Form type: CH03
Date: 2010.09.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, MEDIA HOUSE, MANN ISLAND, PIER HEAD, LIVERPOOL L3 1DQ
Form type: 287
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26

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Company directors and board members:

JANE TILL (current)
Secretary, 1991.06.14
THE FOUNDRY 36 HENRY STREET , LIVERPOOL
L1 5BS, MERSEYSIDE
KIM O'BRIEN (current)
Director, FINANCIAL CONTROLLER, 1993.07.27
THE FOUNDRY 36 HENRY STREET , LIVERPOOL
L1 5BS, MERSEYSIDE
WILLIAM ARMSTRONG (resigned)
Director, 1991.06.14 - 2003.09.24
10 BRADFIELD AVENUE OLD ROAN , LIVERPOOL
L10 3JJ, MERSEYSIDE
ROY JOHN DIXON (resigned)
Director, 1991.06.14 - 1995.04.06
10 CEDAR CRESCENT HUYTON , LIVERPOOL
L36 5UP, MERSEYSIDE
BRIAN MARTIN (resigned)
Director, 1991.06.14 - 1995.04.06
9 CORNEL WAY HUYTON , LIVERPOOL
L36 0XN, MERSEYSIDE
RAYMOND OWEN (resigned)
Director, 1991.06.14 - 1995.04.06
38 MANOR WAY WOOLTON , LIVERPOOL
L25 9NL, MERSEYSIDE
BRIAN ANTHONY SINCLAIR (resigned)
Director, 1991.06.14 - 1995.04.06
163 STANLEY PARK AVENUE SOUTH ANFIELD , LIVERPOOL
L4 7XE, MERSEYSIDE
Date 2014.03.31
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to MERSEY MIRROR ltd.

Information about the Private Limited Company MERSEY MIRROR 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: 2016.07.21. Reload the data