MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2PP

Company number 02981031
Status Active
Incorporation Date 19 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Elaine O'donnell as a director on 8 August 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED are www.merseysidespecialinvestmentfund.co.uk, and www.merseyside-special-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merseyside Special Investment Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02981031. Merseyside Special Investment Fund Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Merseyside Special Investment Fund Limited is 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2pp. . GREENHALGH, Lisa is a Secretary of the company. BASNETT, Mark is a Director of the company. GREENHALGH, Lisa is a Director of the company. MCCANN, Brian Francis is a Director of the company. O'DONNELL, Elaine is a Director of the company. RIGBY, Andrew Peter is a Director of the company. SWAINSON, Roy is a Director of the company. Secretary BURTON, Stephen Richard has been resigned. Secretary CONLAN, John Philip has been resigned. Secretary DAVIS, Michael Ian has been resigned. Secretary FRANCE, Richard Jeremy has been resigned. Secretary JONES, Graham Michael Thelwall, Doctor has been resigned. Secretary KEMSLEY, Neil has been resigned. Secretary PRINCE, Michael John has been resigned. Secretary SWAINSON, Roy has been resigned. Secretary WEIR, Susan Jean has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool has been resigned. Director ATHERTON, Terence Leonard has been resigned. Director BURTON, Stephen Richard has been resigned. Director CONLAN, John Philip has been resigned. Director DAVIS, Michael Ian has been resigned. Director DOWNS, Muriel Elizabeth has been resigned. Director EDWARDS, Simon William has been resigned. Director FURNESS, William Matthew has been resigned. Director HOLME, Peter John has been resigned. Director HULME, Michael Keith has been resigned. Director JONES, Graham Michael Thelwall, Doctor has been resigned. Director KEMSLEY, Neil has been resigned. Director LAWSON, Barrie Forster has been resigned. Director MCGONAGLE, Edward has been resigned. Director MEADOWS, Ian has been resigned. Director MORRIS, Roy Alfred has been resigned. Director PRINCE, Michael John has been resigned. Director REDMOND, Alexis Jane has been resigned. Director ROSSER, Hadyn has been resigned. Director STOPFORTH, Jack has been resigned. Director STRACHAN, Anthony John has been resigned. Director TAYLOR, Mark Douglas has been resigned. Director TAYLOR, Michael John has been resigned. Director YOUNG, John Edwin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GREENHALGH, Lisa
Appointed Date: 19 July 2006
Director
BASNETT, Mark
Appointed Date: 25 February 2013
65 years old
Director
GREENHALGH, Lisa
Appointed Date: 25 October 2010
56 years old
Director
MCCANN, Brian Francis
Appointed Date: 01 August 2012
66 years old
Director
O'DONNELL, Elaine
Appointed Date: 08 August 2016
55 years old
Director
RIGBY, Andrew Peter
Appointed Date: 21 June 2010
68 years old
Director
SWAINSON, Roy
Appointed Date: 01 January 1999
78 years old

Resigned Directors

Secretary
BURTON, Stephen Richard
Resigned: 31 July 1998
Appointed Date: 20 May 1997
Secretary
CONLAN, John Philip
Resigned: 20 May 1997
Appointed Date: 29 September 1995
Secretary
DAVIS, Michael Ian
Resigned: 06 October 1998
Appointed Date: 01 August 1998
Secretary
FRANCE, Richard Jeremy
Resigned: 29 September 1995
Appointed Date: 21 November 1994
Secretary
JONES, Graham Michael Thelwall, Doctor
Resigned: 21 November 1994
Appointed Date: 11 November 1994
Secretary
KEMSLEY, Neil
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Secretary
PRINCE, Michael John
Resigned: 11 November 1994
Appointed Date: 19 October 1994
Secretary
SWAINSON, Roy
Resigned: 22 February 2002
Appointed Date: 26 January 2000
Secretary
WEIR, Susan Jean
Resigned: 02 May 2002
Appointed Date: 22 February 2002
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 02 May 2002
Director
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
Resigned: 16 December 2005
Appointed Date: 01 October 2000
74 years old
Director
ATHERTON, Terence Leonard
Resigned: 20 July 2015
Appointed Date: 26 June 2005
76 years old
Director
BURTON, Stephen Richard
Resigned: 31 July 1998
Appointed Date: 24 February 1998
75 years old
Director
CONLAN, John Philip
Resigned: 15 March 2000
Appointed Date: 11 November 1994
88 years old
Director
DAVIS, Michael Ian
Resigned: 30 September 2004
Appointed Date: 05 May 1998
79 years old
Director
DOWNS, Muriel Elizabeth
Resigned: 03 March 1998
Appointed Date: 11 March 1996
77 years old
Director
EDWARDS, Simon William
Resigned: 30 September 2004
Appointed Date: 20 December 2002
62 years old
Director
FURNESS, William Matthew
Resigned: 13 July 2011
Appointed Date: 25 October 2010
77 years old
Director
HOLME, Peter John
Resigned: 17 December 1996
Appointed Date: 11 November 1994
81 years old
Director
HULME, Michael Keith
Resigned: 16 July 2010
Appointed Date: 01 December 2004
68 years old
Director
JONES, Graham Michael Thelwall, Doctor
Resigned: 19 January 2001
Appointed Date: 19 October 1994
81 years old
Director
KEMSLEY, Neil
Resigned: 19 July 2006
Appointed Date: 11 November 1994
78 years old
Director
LAWSON, Barrie Forster
Resigned: 09 July 1996
Appointed Date: 11 November 1994
83 years old
Director
MCGONAGLE, Edward
Resigned: 21 October 1997
Appointed Date: 31 July 1995
87 years old
Director
MEADOWS, Ian
Resigned: 31 March 2007
Appointed Date: 18 January 2005
79 years old
Director
MORRIS, Roy Alfred
Resigned: 28 February 2010
Appointed Date: 29 January 2007
84 years old
Director
PRINCE, Michael John
Resigned: 11 November 1994
Appointed Date: 19 October 1994
70 years old
Director
REDMOND, Alexis Jane
Resigned: 31 October 2004
Appointed Date: 01 September 2000
70 years old
Director
ROSSER, Hadyn
Resigned: 31 March 2003
Appointed Date: 01 January 1999
82 years old
Director
STOPFORTH, Jack
Resigned: 01 August 2012
Appointed Date: 01 April 2007
74 years old
Director
STRACHAN, Anthony John
Resigned: 18 July 2003
Appointed Date: 01 November 2002
69 years old
Director
TAYLOR, Mark Douglas
Resigned: 20 December 2002
Appointed Date: 01 July 2000
70 years old
Director
TAYLOR, Michael John
Resigned: 21 February 2013
Appointed Date: 01 September 2012
69 years old
Director
YOUNG, John Edwin
Resigned: 31 December 2006
Appointed Date: 18 July 2003
70 years old

MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Appointment of Mrs Elaine O'donnell as a director on 8 August 2016
27 Jul 2016
Group of companies' accounts made up to 31 March 2016
22 Mar 2016
Auditor's resignation
22 Mar 2016
Auditor's resignation
...
... and 133 more events
17 Nov 1994
New director appointed
17 Nov 1994
New secretary appointed
17 Nov 1994
Secretary resigned;director resigned;new director appointed
17 Nov 1994
Registered office changed on 17/11/94 from: number one old hall street liverpool merseyside L3 9HG
19 Oct 1994
Incorporation

MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED Charges

14 April 2005
Account assignment
Delivered: 20 April 2005
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: All of the company's right, title and interest present and…
5 March 2001
Deed of charge over credit balances
Delivered: 13 March 2001
Status: Satisfied on 29 November 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re merseyside special investment fund…

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