Mercury Despatch Limited

Company Name	Mercury Despatch Limited
Company Status	Dissolved
Company Number	01057658
Category	Private Limited Company
Incorporation Date	9 June 1972(51 years, 11 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months 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	Gregory David Hoy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Merchant Court 61 Wapping Wall London E1W 3SJ

Secretary Name	Dean Long
Nationality	British
Status	Closed
Appointed	19 December 2007(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
Role	Company Director
Correspondence Address	2 The Cresent Letchworth London SG6 1SN

Director Name	Mr Howard Ross
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Chairman
Correspondence Address	950 North Michigan Avenue Chicago Illinois 60611 Foreign

Director Name	Mrs Florence Rothman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	24 Lowndes Square London SW1X 9HE

Director Name	Mr Gregory Rothman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	24 Lowndes Square London SW1X 9HE

Director Name	Mr Michael Rothman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	24 Lowndes Square London SW1X 9HE

Secretary Name	Mrs Florence Rothman
Nationality	American
Status	Resigned
Appointed	31 October 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	24 Lowndes Square London SW1X 9HE

Director Name	Noel Rothman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1993(21 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Flat 1 24 Loundes Square London SW1X 9HE

Director Name	Mr Richard David Woodward
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	187a Percy Avenue Broadstairs Kent CT10 3LF

Secretary Name	Camley Registrars Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(31 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2007)
Correspondence Address	342 Regents Park Road London N3 2LJ

Location

Registered Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 10,000 (4 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 10,000 (4 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
20 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 September 2008	Secretary's Change of Particulars / dean long / 11/09/2008 / Post Town was: letcworth, now: letchworth (1 page)
11 September 2008	Secretary's change of particulars / dean long / 11/09/2008 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 August 2008	Secretary's Change of Particulars / dean long / 18/08/2008 / HouseName/Number was: 7, now: 2; Street was: brambledown mansions, now: the cresent; Post Town was: crouch hill, now: letcworth; Region was: , now: london; Post Code was: N4 4SA, now: SG6 1SN; Country was: , now: uk (1 page)
27 August 2008	Secretary's change of particulars / dean long / 18/08/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from abbey house 342 regents park rd london N3 2LJ (1 page)
5 June 2008	Registered office changed on 05/06/2008 from abbey house 342 regents park rd london N3 2LJ (1 page)
19 May 2008	Return made up to 31/10/07; full list of members (5 pages)
19 May 2008	Return made up to 31/10/07; full list of members (5 pages)
18 March 2008	Appointment terminated director richard woodward (1 page)
18 March 2008	Appointment Terminated Director richard woodward (1 page)
18 March 2008	Secretary appointed dean long (2 pages)
18 March 2008	Director appointed gregory hoy (2 pages)
18 March 2008	Appointment Terminated Secretary camley registrars LTD (1 page)
18 March 2008	Appointment terminated secretary camley registrars LTD (1 page)
18 March 2008	Secretary appointed dean long (2 pages)
18 March 2008	Director appointed gregory hoy (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
18 December 2006	Return made up to 31/10/06; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 November 2005	Return made up to 31/10/05; full list of members (2 pages)
4 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 October 2004	Return made up to 31/10/04; full list of members (6 pages)
28 October 2004	Return made up to 31/10/04; full list of members (6 pages)
10 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
27 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
27 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
29 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 2003	Return made up to 31/10/03; full list of members (8 pages)
27 August 2003	Particulars of mortgage/charge (6 pages)
27 August 2003	Particulars of mortgage/charge (6 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
1 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
10 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
11 January 2001	Return made up to 31/10/00; full list of members (6 pages)
11 January 2001	Return made up to 31/10/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 November 1999	Return made up to 31/10/99; full list of members (6 pages)
12 November 1999	Return made up to 31/10/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
11 November 1998	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 11/11/98 (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 December 1997	Return made up to 31/10/97; no change of members (4 pages)
1 December 1997	Return made up to 31/10/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 June 1986	Return made up to 31/12/85; full list of members (4 pages)
13 June 1986	Return made up to 31/12/85; full list of members (4 pages)
28 November 1972	Company name changed\certificate issued on 28/11/72 (2 pages)
28 November 1972	Company name changed\certificate issued on 28/11/72 (2 pages)
9 June 1972	Incorporation (15 pages)
9 June 1972	Incorporation (15 pages)

Mercury Despatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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