Company NameUnion Mercantile (London) Limited
Company StatusDissolved
Company Number01132257
CategoryPrivate Limited Company
Incorporation Date3 September 1973(50 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Mumtaz Ahmed
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(19 years, 3 months after company formation)
Appointment Duration7 years, 6 months (closed 20 June 2000)
RoleEngineering Consultant
Correspondence Address15 St Marys Avenue
Northwood
Middlesex
HA6 3AY
Secretary NameMr Abu Bakr Siddiqui
NationalityBritish
StatusClosed
Appointed15 November 1994(21 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address128 Corringway
Ealing
London
W5 3HA
Director NameMr Sappany Devan Andan
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed30 November 1992(19 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressSri Nilayam
70 28th Cross Street
Indranagar Madras 60020
India
Secretary NameMrs Rashika Ahned
NationalityBritish
StatusResigned
Appointed30 November 1992(19 years, 3 months after company formation)
Appointment Duration3 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address15 St Marys Avenue
Northwood
Middx
HA6 3AY
Director NameMr Abdul Mabood Siddiqui
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 November 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address54 Corringway
Ealing
London
W5 3AD
Secretary NameMr Abdul Mabood Siddiqui
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 November 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address54 Corringway
Ealing
London
W5 3AD

Location

Registered Address10 Ritz Parade
Western Avenue
London
W5 3RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
5 January 2000Return made up to 30/11/99; full list of members (6 pages)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1998Return made up to 30/11/98; full list of members (6 pages)
11 June 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
11 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1997Return made up to 30/11/97; no change of members (4 pages)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
2 December 1996Return made up to 30/11/96; no change of members (4 pages)
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 January 1996Return made up to 30/11/95; full list of members (6 pages)