About

Registered Number: 00319598
Date of Incorporation: 15/10/1936 (87 years and 6 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Merseymart Ltd was founded on 15 October 1936 and has its registered office in London, it's status is listed as "Active". This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 12 September 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 19 August 2019
CS01 - N/A 01 May 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 11 May 2018
CH04 - Change of particulars for corporate secretary 11 May 2018
CH02 - Change of particulars for corporate director 11 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 May 2011
MEM/ARTS - N/A 13 August 2010
RESOLUTIONS - N/A 21 June 2010
AR01 - Annual Return 27 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
CH02 - Change of particulars for corporate director 26 May 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 16 October 2009
RESOLUTIONS - N/A 21 September 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 13 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
287 - Change in situation or address of Registered Office 12 June 2002
363a - Annual Return 28 May 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
363a - Annual Return 25 May 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 26 May 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
287 - Change in situation or address of Registered Office 13 October 1997
AA - Annual Accounts 18 September 1997
363a - Annual Return 31 May 1997
AA - Annual Accounts 16 August 1996
363a - Annual Return 29 May 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 04 May 1995
AA - Annual Accounts 01 November 1994
CERTNM - Change of name certificate 05 July 1994
363x - Annual Return 30 June 1994
AA - Annual Accounts 09 November 1993
363x - Annual Return 28 June 1993
288 - N/A 24 March 1993
AA - Annual Accounts 04 November 1992
288 - N/A 19 August 1992
363x - Annual Return 24 June 1992
288 - N/A 31 March 1992
AA - Annual Accounts 25 October 1991
363x - Annual Return 31 July 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 02 October 1990
288 - N/A 08 January 1990
288 - N/A 08 January 1990
AA - Annual Accounts 30 October 1989
288 - N/A 01 August 1989
288 - N/A 01 August 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 03 October 1988
288 - N/A 15 June 1988
288 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 22 April 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 07 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
GAZ(U) - N/A 08 December 1986
288 - N/A 27 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.