Mersec Finance Limited

Company Name	Mersec Finance Limited
Company Status	Dissolved
Company Number	00956208
Category	Private Limited Company
Incorporation Date	13 June 1969(54 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 August 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Investment Banker
Correspondence Address	Grasmere Borough Green Road Ightham Kent TN15 9HS

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(26 years, 2 months after company formation)
Appointment Duration	28 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(26 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Current
Appointed	17 April 1996(26 years, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(22 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	22 June 1991(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(26 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 October 1998	Dissolved (1 page)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
15 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1998	Liquidators statement of receipts and payments (5 pages)
14 July 1997	Liquidators statement of receipts and payments (5 pages)
10 July 1996	Registered office changed on 10/07/96 from: plumtree court london EC4A 4HT (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 1FINSBURY avenue london EC2M 2PP (1 page)
8 July 1996	Ad 28/06/96--------- Â£ si 48418@1=48418 Â£ ic 100/48518 (2 pages)
8 July 1996	Particulars of contract relating to shares (3 pages)
8 July 1996	Â£ nc 100/50000 28/06/96 (1 page)
5 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 1996	Ex res passed 28/06/96 (1 page)
5 July 1996	Declaration of solvency (3 pages)
5 July 1996	Appointment of a voluntary liquidator (1 page)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	New director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Return made up to 22/06/95; full list of members (14 pages)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
24 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Mersec Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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