LM

LICHFIELD MERCURY LIMITED(THE)

Dissolved

Company number 00284645

Leicester · Incorporated 13 February 1934

Northcliffe Accounting Centre, PO BOX 6795, Leicester, LE1 1ZP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

LICHFIELD MERCURY LIMITED(THE) was a private limited company incorporated on 13 February 1934 and registered in England and Wales and dissolved on 29 January 2013. Its registered office is at Northcliffe Accounting Centre, PO BOX 6795, Leicester, LE1 1ZP. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is COLLINS, Paul Simon (appointed 30 December 2012). COLLINS, Paul Simon serves as company secretary (appointed 17 November 1999). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 2 October 2011, were filed on 21 December 2011. Companies House holds 121 filings for this company, most recently a gazette filing on 29 January 2013.

Compliance

Annual accounts Up to date
Last filed
2 October 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
2 October 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
30 December 2012
CP
17 November 1999
AS
AUCKLAND, Stephen Andrew
Director · Resigned
21 March 2011
GA
GOODE, Alan Raymond
Director · Resigned
9 August 2000
DO
DAVIES, Owen Wyn
Director · Resigned
17 November 1999
MP
MONTAGUE, Patrick Mccabe
Director · Resigned
17 November 1999
PM
PELOSI, Michael Paul
Director · Resigned
17 November 1999
RM
RICHARDSON, Michael Robert
Director · Resigned
31 May 1999
FD
FORDHAM, David Sidney
Director · Resigned
1 December 1997
BR
BROADLEY, Robert
Director · Resigned
24 September 1997
BA
BELL, Anita Marie
Secretary · Resigned
30 June 1997
CN
CHEVIN-HALL, Nigel Clive
Director · Resigned
5 January 1996
LH
LAMBERT, Harry Paul
Director · Resigned
5 January 1996
HT
HUDSON, Trevor
Secretary · Resigned
31 December 1993
AE
ALCOCK, Eleanor Isobel
Director · Resigned
8 May 1992
SA
SMEDLEY, Alan Ashworth
Director · Resigned
RC
RICHARDSON, Charles Henry
Secretary · Resigned
WA
WINTERTON, Anthony John
Director · Resigned
TA
TIPPER, Andrew Walter
Director · Resigned
JD
JOHNSON, Derek
Director · Resigned
AR
ALCOCK, Richard Peter
Director · Resigned
BK
BOUGHEY, Keith Lancelot
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 January 2013 View
Gazette Notice Voluntary
Gazette
16 October 2012 View
Dissolution Application Strike Off Company
Dissolution
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Made Up Date
Accounts
6 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
13 October 2006 View
Accounts With Made Up Date
Accounts
11 October 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
17 November 2004 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Made Up Date
Accounts
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Annual Return
22 March 2002 View
Auditors Resignation Company
Auditors
17 August 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Accounts
5 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Mortgage
11 November 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Officers
24 December 1997 View
Legacy
Officers
8 October 1997 View
Memorandum Articles
Incorporation
13 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Mortgage
12 August 1996 View
Legacy
Address
17 May 1996 View
Legacy
Annual Return
29 April 1996 View
Auditors Resignation Company
Auditors
25 April 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Accounts
23 January 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Small
Accounts
20 October 1995 View
Legacy
Annual Return
24 March 1995 View
Accounts With Accounts Type Small
Accounts
11 October 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Accounts
19 November 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Small
Accounts
14 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Capital
13 March 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Small
Accounts
9 March 1990 View
Resolution
Resolution
9 March 1990 View
Legacy
Capital
2 March 1990 View
Resolution
Resolution
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Accounts With Accounts Type Small
Accounts
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
31 May 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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