| Company Name | Merchant Quarries Limited |
|---|---|
| Directors | John Andrew Rudd and Timothy David Mason |
| Company Status | Dissolved |
| Company Number | 03569207 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Previous Name | Underwave Limited |
Directors
| Director Name | John Andrew Rudd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 10 Palace Gate Kensington London W8 5NF |
| Director Name | Timothy David Mason |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Manager |
| Correspondence Address | 8 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ |
| Secretary Name | Timothy David Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Manager |
| Correspondence Address | 8 Radlyn Park West End Avenue Harrogate North Yorkshire HG2 9BZ |
| Secretary Name | Jennifer Kerry Speedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 10 Palace Gate London W8 5NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 36/40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 September 2002 | Dissolved (1 page) |
|---|---|
| 20 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 8 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 26 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 10 palace gate london W8 5NP (1 page) |
| 3 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2000 | Statement of affairs (9 pages) |
| 3 March 2000 | Resolutions
|
| 15 February 2000 | Resolutions
|
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1999 | Director resigned (1 page) |
| 8 August 1999 | Secretary resigned (1 page) |
| 25 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Company name changed underwave LIMITED\certificate issued on 23/06/98 (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 120 east road london N1 6AA (1 page) |
| 22 May 1998 | Incorporation (15 pages) |