Company NameMercuri Goldmann Limited
Company StatusDissolved
Company Number01225503
CategoryPrivate Limited Company
Incorporation Date8 September 1975(48 years, 7 months ago)
Dissolution Date2 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLars Sjogren
Date of BirthApril 1940 (Born 84 years ago)
NationalitySwedish
StatusClosed
Appointed09 July 1992(16 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 02 June 1998)
RoleSales Management Consultant
Correspondence Address3 Wolsey Road
Esher
Surrey
KT10 8NT
Director NameMichael Alec Faulkner
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1996(20 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 02 June 1998)
RoleCompany Director
Correspondence AddressSouth View
Marsh Baldon
Oxford
Oxfordshire
OX44 9LW
Secretary NameMichael Alec Faulkner
NationalityBritish
StatusClosed
Appointed24 February 1996(20 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 02 June 1998)
RoleCompany Director
Correspondence AddressSouth View
Marsh Baldon
Oxford
Oxfordshire
OX44 9LW
Director NameAnita Margarita Sjogren
Date of BirthMay 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed09 July 1992(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 1995)
RoleHousewife
Correspondence AddressSeabranch Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EL
Secretary NameAnita Margarita Sjogren
NationalitySwedish
StatusResigned
Appointed09 July 1992(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 1995)
RoleCompany Director
Correspondence AddressSeabranch Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EL

Location

Registered AddressSt.George's Business Centre
Locke King Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
14 November 1997Application for striking-off (1 page)
3 August 1997Return made up to 09/07/97; full list of members (6 pages)
2 May 1997Director's particulars changed (1 page)
8 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1996Return made up to 09/07/96; full list of members (6 pages)
24 April 1996Director's particulars changed (1 page)
12 March 1996New secretary appointed;new director appointed (2 pages)
12 March 1996Secretary resigned;director resigned (1 page)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 July 1995Return made up to 09/07/95; full list of members (14 pages)