Mercer Consulting Limited

Company Name	Mercer Consulting Limited
Company Status	Dissolved
Company Number	00558556
Category	Private Limited Company
Incorporation Date	12 December 1955(68 years, 5 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	12 May 2000(44 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 February 2009)
Role	Administrator
Correspondence Address	104 Hectorage Road Tonbridge Kent TN9 2DR

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(49 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 10 February 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(50 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Mr Charles Ernest Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(35 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Michael John Day
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1995)
Role	Consulting Actuary
Correspondence Address	Theakston Quarry Road Hinderton South Wirral Merseyside L64 7UA

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Director Name	Mr Alistair James Low
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	Thornfield Erskine Loan Gullane East Lothian EH31 2EH Scotland

Secretary Name	Christopher Frank Chesworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	6 Singleton Road Heaton Moor Stockport Cheshire SK4 4PW

Secretary Name	Mr Charles Ernest Dixon
Nationality	British
Status	Resigned
Appointed	26 May 1992(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(41 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(49 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
12 September 2008	Application for striking-off (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Director's particulars changed (1 page)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2005	Company name changed william M. mercer LIMITED\certificate issued on 06/10/05 (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2002	Company name changed mercer human resource consulting LIMITED\certificate issued on 05/04/02 (2 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 June 2000	Secretary resigned (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
28 July 1997	Director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
26 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1996	Director's particulars changed (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 September 1995	Director resigned (2 pages)
9 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 March 1995	Registered office changed on 24/03/95 from: metropolitian house northgate chichester west sussex PO19 1BE (1 page)
13 March 1995	Location of register of directors' interests (1 page)
13 March 1995	Location of register of members (1 page)

Mercer Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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