British Mercantile (Holdings) Limited

00146069

Company Name	British Mercantile (Holdings) Limited
Company Status	Dissolved
Company Number	00146069
Category	Private Limited Company
Incorporation Date	19 February 1917(107 years, 3 months ago)
Dissolution Date	9 June 1998 (25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Clive Williams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(78 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	Elmhurst Catlins Lane Pinner Middlesex HA5 2EZ

Secretary Name	Fathima Milhana Yau
Nationality	British
Status	Closed
Appointed	06 January 1997(79 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	1 Northbrook Road Wood Green London N22 4YQ

Director Name	Frank Put
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 April 1997(80 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	Kortelandsedreef 6 Nootdorp 2631 N9 Netherlands

Director Name	Paul Michael Anslow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1995)
Role	Financial Director
Correspondence Address	70 Gibraltar Lane Haughton Green Denton Manchester M34 7PY

Director Name	Robert Mossman Scott
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	Madgell House Off Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EY

Secretary Name	William James Wilson
Nationality	British
Status	Resigned
Appointed	04 April 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	125 Maypark Bamber Bridge Preston Lancashire PR5 8JE

Director Name	Mr Clive Frances Lacey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(78 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	15 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Secretary Name	Peter Michael Harrison
Nationality	British
Status	Resigned
Appointed	10 July 1995(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Meadowcroft 10 Cresswick Whitwell Hitchin Hertfordshire SG4 8HU

Location

Registered Address	Hyde House Edgware Road Colindale London NW9 6LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
31 December 1997	Application for striking-off (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
11 November 1996	Return made up to 04/04/96; full list of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 33-34 winckley square preston lancs PR1 3EL (1 page)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 July 1995	Full accounts made up to 31 March 1995 (8 pages)
25 April 1995	Return made up to 04/04/95; full list of members (8 pages)

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