| Company Name | New Mercury Properties (Cardiff) Limited |
|---|---|
| Directors | Kathryn Lise Prevezer and Madelaine Gail Sheldon |
| Company Status | Dissolved |
| Company Number | 00635012 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1959(64 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kathryn Lise Prevezer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2000(41 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Newlands Close Edgware Middlesex HA8 8DQ |
| Director Name | Mrs Madelaine Gail Sheldon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2000(41 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Potters Bushey Hertfordshire WD23 4QT |
| Secretary Name | Mrs Madelaine Gail Sheldon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2001(41 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Potters Bushey Hertfordshire WD23 4QT |
| Director Name | Mr Jack Mark Webber |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(31 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 23 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Eyre Court Finchley Road London NW8 9TT |
| Secretary Name | Mr Cyril Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(31 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 17 June 2001) |
| Role | Company Director |
| Correspondence Address | 12 Eyre Court Finchley Road London NW8 9TT |
Location
| Registered Address | Devonhire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,618 |
| Cash | £30,061 |
| Current Liabilities | £6,573 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 September 2006 | Dissolved (1 page) |
|---|---|
| 23 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 15 June 2005 | Declaration of solvency (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 25 February 2005 | Return made up to 18/01/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 25 March 2003 (5 pages) |
| 5 March 2004 | Accounting reference date shortened from 25/03/04 to 28/02/04 (1 page) |
| 20 March 2003 | Return made up to 18/01/03; full list of members
|
| 9 July 2002 | Total exemption small company accounts made up to 25 March 2002 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 25 March 2001 (5 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 28 May 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 25 March 2000 (5 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 16 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 25 March 1999 (5 pages) |
| 27 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 25 March 1998 (6 pages) |
| 26 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 25 March 1997 (7 pages) |
| 27 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 25 March 1996 (7 pages) |
| 12 March 1996 | Return made up to 18/01/96; no change of members
|
| 30 January 1996 | Accounts for a small company made up to 25 March 1995 (7 pages) |
| 12 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |