Company NameMercer Consulting Limited
Company StatusDissolved
Company Number00558556
CategoryPrivate Limited Company
Incorporation Date12 December 1955(66 years, 8 months ago)
Dissolution Date10 February 2009 (13 years, 6 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMaura Frances Brindley
NationalityBritish
StatusClosed
Appointed12 May 2000(44 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 10 February 2009)
RoleAdministrator
Correspondence Address104 Hectorage Road
Tonbridge
Kent
TN9 2DR
Director NameWilliam Simon O'Regan
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(49 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 10 February 2009)
RoleActuary
Correspondence Address19 Flask Walk
Hampstead
London
NW3 1HH
Director NameDavid Nicholas Williams
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2006(50 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 10 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Gateford Drive
Horsham
West Sussex
RH12 5FW
Director NameMr Charles Ernest Dixon
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(35 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottages The Street
Walberton
Arundel
West Sussex
BN18 0PY
Director NameMichael John Day
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years after company formation)
Appointment Duration3 years, 8 months (resigned 29 August 1995)
RoleConsulting Actuary
Correspondence AddressTheakston Quarry Road
Hinderton
South Wirral
Merseyside
L64 7UA
Director NameMr Peter Edward Felton
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years after company formation)
Appointment Duration13 years (resigned 31 December 2004)
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Road
Great Bookham
Surrey
KT23 3EG
Director NameMr Alistair James Low
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 1997)
RoleConsulting Actuary
Country of ResidenceScotland
Correspondence AddressThornfield
Erskine Loan
Gullane
East Lothian
EH31 2EH
Scotland
Secretary NameChristopher Frank Chesworth
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 1992)
RoleCompany Director
Correspondence Address6 Singleton Road
Heaton Moor
Stockport
Cheshire
SK4 4PW
Secretary NameMr Charles Ernest Dixon
NationalityBritish
StatusResigned
Appointed26 May 1992(36 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottages The Street
Walberton
Arundel
West Sussex
BN18 0PY
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(41 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameAkhil Sethi
Date of BirthOctober 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2004(49 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2006)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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