| Company Name | Mercantile House (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115666 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1973(50 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 June 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
| Director Name | Paul John Joseph Radcliffe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 January 1997) |
| Role | Accountant |
| Correspondence Address | Beynes House Debden Saffron Walden Essex |
Location
| Registered Address | C/O Ernst & Young Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2000 | Liquidators statement of receipts and payments (10 pages) |
|---|---|
| 4 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 June 2000 | Liquidators statement of receipts and payments (10 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (10 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (10 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 7 January 1999 | Forms 4.68 p/e 3/12/98 us$ a/c (5 pages) |
| 7 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Liquidators statement of receipts and payments (10 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 30 December 1997 | Form 4.6 p/E3/12/97 in us$ (5 pages) |
| 30 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (10 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 22 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 4 July 1996 | Liquidators statement of receipts and payments (10 pages) |
| 5 February 1996 | Liquidators statement of receipts and payments (10 pages) |
| 6 July 1995 | Liquidators statement of receipts and payments (10 pages) |