MH

MERCURY HOLDINGS LIMITED

Dissolved

Company number 02425976

Whetstone · Incorporated 25 September 1989

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Unclassified activity · SIC 7415

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

Company history

Previous company names

ROLEROD LIMITED · 25 September 1989 – 3 July 1990

MERCURY AIRFREIGHT HOLDINGS LIMITED · 3 July 1990 – 17 May 1996

Previous registered addresses

Ocean House the Ring Bracknell Berkshire RG12 1AN · until 27 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

SJ
SARGEANT, Jane
Director
10 April 2012
TP
TAYLOR, Paul
Director
28 August 2009
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 December 2000
FS
FINK, Steven
Director · Resigned
5 January 2011
WD
WOOLLISCROFT, Dermot Francis
Director · Resigned
5 January 2011
WC
WATERS, Christopher Stephen
Director · Resigned
28 August 2009
BJ
BUMSTEAD, Jonathan Culver
Director · Resigned
26 July 2007
EN
EXEL NOMINEE NO 2 LIMITED
Corporate Director · Resigned
13 August 2004
HC
HOWSE, Christopher John
Director · Resigned
25 October 2000
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
18 August 2000
RD
RUSSELL, Deborah Elizabeth
Director · Resigned
31 January 2000
WK
WALLS, Kenneth Charles
Secretary · Resigned
4 June 1998
PM
PORTER, Melvin Robert
Director · Resigned
4 June 1998
SI
SMITH, Ian Richard
Director · Resigned
4 June 1998
YS
YOUNG, Stuart Anthony
Director · Resigned
4 June 1998
JC
JAKES, Clifford Duncan
Director · Resigned
22 February 1996
MJ
MATTHEWS, John Waylett
Director · Resigned
22 February 1996
CM
CARTWRIGHT, Michael John
Secretary · Resigned
25 January 1996
CM
CARTWRIGHT, Michael John
Director · Resigned
25 January 1996
CA
CHAMBERS, Alan James
Director · Resigned
22 December 1995
TC
THOMAS, Christopher Henry
Director · Resigned
28 March 1990
TC
THOMAS, Christopher Henry
Secretary · Resigned
—
BP
BROWN, Peter Frederick
Director · Resigned
—
BM
BUTTERFIELD, Michael John Brownrigg
Director · Resigned
—
GB
GOLDSMITH, Brian Leslie
Director · Resigned
—
RA
ROBINSON, Anthony John
Director · Resigned
—
RD
ROTHWELL, Donald Sidney
Director · Resigned
—
TC
THOMAS, Christopher Henry
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 Liquidation
Gazette
6 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 April 2012 View
Resolution
Resolution
25 April 2012 View
Termination Director Company With Name Termination Date
Officers
12 April 2012 View
Termination Director Company With Name Termination Date
Officers
12 April 2012 View
Termination Director Company With Name Termination Date
Officers
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Legacy
Capital
30 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2012 View
Legacy
Insolvency
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Termination Director Company With Name Termination Date
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Director Company With Change Date
Officers
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Change Corporate Director Company With Change Date
Officers
29 June 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Made Up Date
Accounts
5 September 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Made Up Date
Accounts
11 April 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Made Up Date
Accounts
13 July 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Made Up Date
Accounts
14 October 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Annual Return
20 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
3 October 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
19 October 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
3 November 2000 View
Auditors Resignation Company
Auditors
6 September 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 June 2000 View
Re Registration Memorandum Articles
Incorporation
30 June 2000 View
Legacy
Reregistration
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Address
15 September 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
20 November 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Auditors Resignation Company
Auditors
29 June 1998 View
Accounts With Accounts Type Full Group
Accounts
2 June 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full Group
Accounts
25 April 1997 View
Legacy
Mortgage
21 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Mortgage
10 February 1997 View
Legacy
Mortgage
10 February 1997 View
Legacy
Annual Return
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Officers
27 September 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 May 1996 View
Legacy
Reregistration
17 May 1996 View
Legacy
Reregistration
17 May 1996 View
Auditors Report
Auditors
17 May 1996 View
Accounts Balance Sheet
Accounts
17 May 1996 View
Auditors Statement
Auditors
17 May 1996 View
Re Registration Memorandum Articles
Incorporation
17 May 1996 View
Resolution
Resolution
17 May 1996 View
Resolution
Resolution
17 May 1996 View
Accounts With Accounts Type Full Group
Accounts
15 May 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Address
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Annual Return
2 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
4 September 1995 View
Accounts With Accounts Type Full Group
Accounts
9 May 1995 View
Legacy
Capital
5 February 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Full Group
Accounts
17 May 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Annual Return
11 October 1993 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full Group
Accounts
24 June 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
2 June 1992 View
Legacy
Annual Return
23 September 1991 View
Accounts With Accounts Type Full Group
Accounts
15 August 1991 View
Legacy
Accounts
30 January 1991 View
Memorandum Articles
Incorporation
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
2 July 1990 View
Certificate Change Of Name Company
Change Of Name
2 July 1990 View
Legacy
Mortgage
18 June 1990 View
Legacy
Capital
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Legacy
Capital
18 June 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Address
6 June 1990 View
Legacy
Mortgage
4 June 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Address
19 March 1990 View
Incorporation Company
Incorporation
25 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

N20 0YZ

GREAT BOX SETS LIMITED
#04817943
dissolved
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