| Company Name | E Mercer & Co (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00588895 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1957(66 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years 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 | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1992(35 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Secretary Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1992(35 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Director Name | Am Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1993(35 years, 8 months after company formation) |
| Appointment Duration | 15 years (closed 30 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Location
| Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2007 | Application for striking-off (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 9 July 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 July 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 9 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members
|
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 22 April 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 1 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 14 July 1998 | Resolutions
|
| 7 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 6 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 5 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby. DE22 4NB (1 page) |
| 29 May 1997 | Return made up to 30/04/97; full list of members (16 pages) |
| 29 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 23 May 1996 | Return made up to 30/04/96; full list of members (21 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |