Merseytram 2006 Limited

Company Name	Merseytram 2006 Limited
Company Status	Dissolved
Company Number	05503299
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Name	Shelfco (No. 3118) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alistair John Francis Gordon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Secretary Name	Mr Alistair John Francis Gordon
Status	Closed
Appointed	22 May 2010(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Andrew Michael Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(5 years after company formation)
Appointment Duration	6 years, 7 months (closed 21 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Jean Pierre Deghaye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2005(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	71, Rue Xavier De Maistre Rueil Maldalson 92500 France

Director Name	Mr Keith Andrew Eaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Mr Robert Michael Morris
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Scott Close Rode Heath Stoke On Trent Staffordshire ST7 3TY

Director Name	Mr Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 September 2016)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Trem Y Bryn Barn Upton Bishop Ross On Wye Herefordshire HR9 7UG Wales

Secretary Name	Guillaume Genin
Nationality	French
Status	Resigned
Appointed	17 October 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2008)
Role	Lrgal Adviser
Correspondence Address	5143 Durocher Outremont Quebec H2V 3XY

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Director Name	Stephane Andre Richon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Chemin Du Vau Garni St Malo 35400 France

Secretary Name	Stephane Andre Richon
Nationality	French
Status	Resigned
Appointed	27 March 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Chemin Du Vau Garni St Malo 35400 France

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Evergreen Building North 160 Euston Road London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

2 at £1	Keolis (Uk) LTD 33.33% Ordinary A
2 at £1	Parsons Brinkerhoff Investments LTD 33.33% Ordinary C
1 at £1	Grant Tram LTD 16.67% Ordinary B
1 at £1	Laing O'rourke (Mersey Tram) LTD 16.67% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
24 November 2016	Application to strike the company off the register (3 pages)
14 October 2016	Termination of appointment of Robert Michael Morris as a director on 28 September 2016 (1 page)
14 October 2016	Termination of appointment of Gregory Richard Ayres as a director on 27 September 2016 (1 page)
14 October 2016	Termination of appointment of Michael Grant Robins as a director on 25 September 2016 (1 page)
14 October 2016	Termination of appointment of Gregory Richard Ayres as a director on 27 September 2016 (1 page)
14 October 2016	Termination of appointment of Michael Grant Robins as a director on 25 September 2016 (1 page)
14 October 2016	Termination of appointment of Robert Michael Morris as a director on 28 September 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6 (8 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6 (8 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 6 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 6 (8 pages)
4 November 2013	Registered office address changed from 344-354 Grays Inn Road Grays Inn Road London WC1X 8BP England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 344-354 Grays Inn Road Grays Inn Road London WC1X 8BP England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 344-354 Grays Inn Road Grays Inn Road London WC1X 8BP England on 4 November 2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB England on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB England on 22 July 2013 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
29 June 2012	Registered office address changed from Northumberland House 303-306 High Holborn London WC1V 7JZ on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from Northumberland House 303-306 High Holborn London WC1V 7JZ on 29 June 2012 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Appointment of Mr Alistair John Francis Gordon as a director (2 pages)
12 July 2010	Appointment of Mr Alistair John Francis Gordon as a director (2 pages)
12 July 2010	Appointment of Mr Andrew Michael Wilkins as a director (2 pages)
12 July 2010	Appointment of Mr Andrew Michael Wilkins as a director (2 pages)
9 July 2010	Termination of appointment of Stephane Richon as a director (1 page)
9 July 2010	Termination of appointment of Stephane Richon as a secretary (1 page)
9 July 2010	Appointment of Mr Alistair John Francis Gordon as a secretary (1 page)
9 July 2010	Termination of appointment of Stephane Richon as a director (1 page)
9 July 2010	Termination of appointment of Richard Taylor as a director (1 page)
9 July 2010	Termination of appointment of Stephane Richon as a secretary (1 page)
9 July 2010	Termination of appointment of Richard Taylor as a director (1 page)
9 July 2010	Appointment of Mr Alistair John Francis Gordon as a secretary (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Director and secretary's change of particulars / stephane richon / 12/12/2008 (1 page)
17 July 2009	Director and secretary's change of particulars / stephane richon / 12/12/2008 (1 page)
17 July 2009	Return made up to 08/07/09; full list of members (5 pages)
17 July 2009	Return made up to 08/07/09; full list of members (5 pages)
24 September 2008	Appointment terminated director jean deghaye (1 page)
24 September 2008	Appointment terminated director jean deghaye (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 July 2008	Return made up to 08/07/08; no change of members (9 pages)
29 July 2008	Return made up to 08/07/08; no change of members (9 pages)
27 May 2008	Return made up to 08/07/07; change of members (10 pages)
27 May 2008	Return made up to 08/07/07; change of members (10 pages)
10 April 2008	Director and secretary appointed stephane andre richon (3 pages)
10 April 2008	Director and secretary appointed stephane andre richon (3 pages)
28 March 2008	Director appointed mr richard john taylor (1 page)
28 March 2008	Appointment terminated director keith eaton (1 page)
28 March 2008	Appointment terminated director keith eaton (1 page)
28 March 2008	Appointment terminated secretary guillaume genin (1 page)
28 March 2008	Appointment terminated secretary guillaume genin (1 page)
28 March 2008	Director appointed mr richard john taylor (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Registered office changed on 24/09/07 from: blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
24 September 2007	Registered office changed on 24/09/07 from: blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New director appointed (5 pages)
14 November 2005	New director appointed (5 pages)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Ad 06/10/05--------- £ si 5@1=5 £ ic 1/6 (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Ad 06/10/05--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: lacon house theobalds road london WC1X 8RW (1 page)
5 October 2005	Registered office changed on 05/10/05 from: lacon house theobalds road london WC1X 8RW (1 page)
5 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
5 October 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
28 September 2005	Company name changed shelfco (no. 3118) LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed shelfco (no. 3118) LIMITED\certificate issued on 28/09/05 (2 pages)
8 July 2005	Incorporation (25 pages)
8 July 2005	Incorporation (25 pages)

Merseytram 2006 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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