Mersey Exports Limited

Company Name	Mersey Exports Limited
Company Status	Dissolved
Company Number	03159199
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Inchcape International Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Waqar Hassan Siddique
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Closed
Appointed	15 November 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2005)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Muhammad Rafique Lakhani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 February 2002(6 years after company formation)
Appointment Duration	2 years, 11 months (closed 18 January 2005)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 January 2005)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 July 1996)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1997)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Paul Timothy Coleman Brooks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	32 Nassim Hill 05-36 Nassim Mansion Singapore 258472

Director Name	Deon Minnaar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 1999)
Role	Retail Buying Manager
Correspondence Address	332 Street 12 Jumeirah Dubai United Arab Emirates

Director Name	Paul Stephen Devereux
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1998)
Role	Divisional Manager
Correspondence Address	Road 332 6 Jumeriah Dubai United Arab Emirates

Director Name	Graham Stuart Leslie Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 1999)
Role	Finance Manager
Correspondence Address	21 Al Wasl Villas Umm Sequem Dubai United Arab Emirates

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 1998)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Brian John Hutton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1999)
Role	Retailter
Correspondence Address	C/O Inchcape Marketing Services PO Box 28239 Dubai United Arab Emirates

Director Name	Peter Dalby McElwaine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2000)
Role	Managing Director
Correspondence Address	C/O Inchape Marketing Services PO Box 28239 Dubai United Arab Emirates

Director Name	Imtiaz Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Kokab Raza Mirza
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 May 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Chief Operating Officer
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Peter Nigel Watts Farmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2000)
Role	Financial Director
Correspondence Address	Villa 167 Road 2934 Area 529 Al Mark Saar Bahrain

Director Name	Shabbir Jivanji
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	17 February 2002(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2003)
Role	Accountant
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	Five Chancery Lane Cliffords Inn London EC4A 1BU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
20 August 2004	Application for striking-off (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
5 April 2004	Return made up to 15/02/04; full list of members (5 pages)
25 March 2004	Director's particulars changed (1 page)
17 January 2004	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (13 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
10 March 2003	Return made up to 15/02/03; full list of members (6 pages)
17 December 2002	Full accounts made up to 30 June 2001 (13 pages)
20 June 2002	Auditor's resignation (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 March 2002	Return made up to 15/02/02; full list of members (5 pages)
12 March 2002	Director resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
7 August 2001	Full accounts made up to 31 December 1999 (14 pages)
19 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 15/02/01; full list of members; amend (6 pages)
20 June 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 1998 (26 pages)
15 March 2001	Return made up to 15/02/01; no change of members (6 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 May 2000	Location of register of members (1 page)
15 May 2000	Return made up to 15/02/00; full list of members (8 pages)
3 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
8 April 1999	Return made up to 15/02/99; full list of members (8 pages)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
5 February 1999	Director resigned (2 pages)
10 November 1998	Full accounts made up to 31 December 1997 (16 pages)
9 September 1998	Auditor's resignation (2 pages)
26 February 1998	Return made up to 15/02/98; no change of members (8 pages)
26 February 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
7 May 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 15/02/97; full list of members (10 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1997	Â£ nc 100/99900100 15/01/97 (1 page)
27 January 1997	Ad 15/01/97--------- Â£ si 59999@1=59999 Â£ ic 2/60001 (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
3 October 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Memorandum and Articles of Association (13 pages)
16 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
11 July 1996	Company name changed inchcape international LIMITED\certificate issued on 12/07/96 (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: st james s house 23 king street london SW1Y 6QY (1 page)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Memorandum and Articles of Association (13 pages)
11 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Company name changed gatleap services LIMITED\certificate issued on 28/03/96 (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
15 February 1996	Incorporation (16 pages)

Mersey Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

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