| Company Name | Mercis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01162878 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1974(50 years, 1 month ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Hendrikus Magdalenus Bruna |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1992(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 September 1999) |
| Role | Designer |
| Correspondence Address | Jeruzalemstraat 3 Utrecht 3512 Kw |
| Secretary Name | Emma Louise Hupkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Kervlstraat 32 Apeldoorn Gelderland 7322 Pw Netherlands |
| Director Name | Margaretha Anna Maria Kerkhof |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 February 1996(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 September 1999) |
| Role | Publishing Merchandising |
| Country of Residence | Netherlands |
| Correspondence Address | Maliebaan 52 Bis Utrecht 3581 Cs |
| Director Name | Pieter Dirk Brattinga |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1996) |
| Role | Designer |
| Correspondence Address | Prinsengracht 628 1017 Kt Amsterdam Netherlands |
| Director Name | Jessica Roberta Strang |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1994) |
| Role | Designer |
| Correspondence Address | 86 Cambridge Gardens London W10 6HS |
| Secretary Name | Jessica Roberta Strang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 86 Cambridge Gardens London W10 6HS |
| Director Name | Emma Louise Hupkes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 August 1994(20 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1994) |
| Role | Company Secretary/Contracts Ma |
| Correspondence Address | Kervelstraat 32 Apeldoorn Gelderland 7322 Pw |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1999 | Application for striking-off (1 page) |
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 3 February 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Director's particulars changed (1 page) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | New director appointed (2 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |