Mercantile Industrial Leasing Limited

Company Name	Mercantile Industrial Leasing Limited
Company Status	Dissolved
Company Number	00177322
Category	Private Limited Company
Incorporation Date	17 October 1921(102 years, 7 months ago)
Dissolution Date	24 June 2016 (7 years, 10 months ago)
Previous Name	Mercantile Commercial Union Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(80 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 24 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(92 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	10 October 2001(80 years after company formation)
Appointment Duration	14 years, 8 months (closed 24 June 2016)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(70 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(70 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(70 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(70 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	13 July 1992(70 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(71 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(72 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(73 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Senior Manager Administration
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(74 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(74 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(74 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(76 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	17 March 2000(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(78 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(78 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(80 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(80 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(88 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(89 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(90 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(78 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(78 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,000
Net Worth	£664,000
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 June 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Return of final meeting in a members' voluntary winding up (13 pages)
25 November 2015	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9JA (2 pages)
20 November 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 20 November 2015 (2 pages)
18 November 2015	Declaration of solvency (5 pages)
18 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 (2 pages)
18 November 2015	Appointment of a voluntary liquidator (2 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
27 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2015	Solvency Statement dated 22/07/15 (2 pages)
27 July 2015	Statement of capital on 27 July 2015 GBP 1 (4 pages)
27 July 2015	Statement by Directors (2 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,500 (6 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,500 (6 pages)
13 April 2015	Full accounts made up to 30 September 2014 (23 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,500 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,500 (7 pages)
28 March 2014	Full accounts made up to 30 September 2013 (24 pages)
3 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
26 March 2013	Full accounts made up to 30 September 2012 (25 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
16 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 January 2012	Full accounts made up to 30 September 2011 (26 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
27 January 2011	Full accounts made up to 30 September 2010 (25 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010	Termination of appointment of a director (1 page)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
19 March 2010	Full accounts made up to 30 September 2009 (21 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 January 2009	Full accounts made up to 30 September 2008 (22 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
13 March 2008	Full accounts made up to 30 September 2007 (21 pages)
9 July 2007	Full accounts made up to 30 September 2006 (23 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
7 July 2006	Return made up to 01/07/06; full list of members (2 pages)
30 June 2006	Location of debenture register (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (14 pages)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
6 July 2005	Location of debenture register (2 pages)
27 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
24 February 2005	Director resigned (2 pages)
24 February 2005	Full accounts made up to 30 September 2004 (16 pages)
24 February 2005	Director resigned (2 pages)
22 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 13/07/04; full list of members (3 pages)
7 May 2004	Full accounts made up to 30 September 2003 (18 pages)
4 February 2004	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
18 July 2003	Return made up to 13/07/03; full list of members (3 pages)
21 June 2003	Full accounts made up to 30 September 2002 (15 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
11 November 2002	Return made up to 13/07/02; full list of members (7 pages)
7 November 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 30 September 2001 (13 pages)
30 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
17 September 2001	Location of register of members (non legible) (1 page)
17 September 2001	Location - directors interests register: non legible (1 page)
17 September 2001	Location of debenture register (non legible) (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
17 July 2001	Return made up to 13/07/01; full list of members (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
30 August 2000	Return made up to 13/07/00; no change of members (4 pages)
24 July 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
20 August 1999	Full accounts made up to 30 September 1998 (13 pages)
29 July 1999	Return made up to 13/07/99; full list of members (11 pages)
7 October 1998	Auditor's resignation (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 July 1998	Return made up to 13/07/98; full list of members (18 pages)
21 July 1998	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
4 August 1996	Return made up to 13/07/96; full list of members (15 pages)
21 July 1996	Full accounts made up to 30 September 1995 (12 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hampshire. RG21 1GP (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (4 pages)
1 August 1995	Return made up to 13/07/95; full list of members (18 pages)
20 June 1995	Full accounts made up to 30 September 1994 (12 pages)
2 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)

Mercantile Industrial Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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