Second Mercer Trustee Limited

Company Name	Second Mercer Trustee Limited
Company Status	Dissolved
Company Number	01704050
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1983(41 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 6 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	Mrs Menna Lyn McGregor
Nationality	British
Status	Closed
Appointed	04 July 2007(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Talfourd Road London SE15 5NZ

Director Name	Mr Thomas Clifford Sheldon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Court House Fairseat Sevenoaks Kent TN15 7LU

Director Name	Mr Timothy John Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 September 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	West Woodyates Manor Salisbury Wiltshire SP5 5QS

Director Name	Mr Simon Walter Julian Wathen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Mercers' Hall Ironmonger Land London EC2V 8HE

Director Name	Dr Duncan Martyn Watney
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Larchwood 15 Lower Saxonbury Crowborough East Sussex TN6 1EB

Director Name	Mr Francis Robert Baden-Powell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1994)
Role	Architect
Correspondence Address	40 Acfold Road London SW6 2AL

Director Name	Sir Geoffrey Michael Montgomery Wakeford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 1998)
Role	Clerk The Mercers Company
Country of Residence	England
Correspondence Address	15 Compton Terrace London N1 2UN

Director Name	Hon Henry William Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Burhunt Farm Selborne Alton Hampshire GU34 3LP

Director Name	Mr John James Fenwick
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Dionis Road London SW6 4UQ

Secretary Name	Mr Guy David Neely
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Mr William Oliver Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 July 1996)
Role	Conservator (Drawings)/Lecturer
Country of Residence	England
Correspondence Address	13 Pembridge Gardens London W2 4EA

Secretary Name	Robert Renton Pope
Nationality	British
Status	Resigned
Appointed	24 February 1993(9 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN

Director Name	John Drayton Hedges
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 July 1997)
Role	Broadcaster
Correspondence Address	15 Ormonde Terrace St John's Wood London NW8 7LP

Director Name	Mr David Anthony Tate
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cross House Crowborough East Sussex TN6 3SH

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(12 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 1999)
Role	Consultant
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Mr Richard Cawton Cunis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 July 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Kenmore 16 Roedean Crescent London SW15 5JU

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(15 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2008)
Role	Clerk
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Mr Anthony Edward Hodson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 July 2002)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Spring Lanes Holly Spring Lane Bracknell Berkshire RG12 2JL

Director Name	Wing Commander Michael Greville Dudgeon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 July 2003)
Role	Raf Officer
Correspondence Address	30 High Street Odiham Hook Hampshire RG29 1LG

Director Name	Sir John Christopher Calthorpe Blofeld
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 2004)
Role	High Court Judge
Country of Residence	United Kingdom
Correspondence Address	Hoveton House The Drive, Hoveton Norwich Norfolk NR12 8JE

Director Name	Charles Clive Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 July 2005)
Role	Banker
Correspondence Address	2 Bunhouse Place Bourne Street London SW1W 8HU

Director Name	Anthony Roderick Charlton Lane
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 July 2006)
Role	Businessman
Correspondence Address	Bargate House Angley Road Cranbrook Kent TN17 2PQ

Director Name	Frederick Christopher Gerald Hohler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(20 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 July 2008)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	The Court Lodge Stansted Kent TN15 7PG

Director Name	Mr Christopher Sands Clayton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	1 Fawcett Street London SW10 9HN

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Secretary Name	Philip Richmond John Allen
Nationality	British
Status	Resigned
Appointed	18 May 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2007)
Role	Company Director
Correspondence Address	30 Breakspear Avenue St. Albans Hertfordshire AL1 5EL

Director Name	Mr Frederick William Scarborough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 July 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brayfield Cottage Brayfield Road Bray Maidenhead Berkshire SL6 2BW

Location

Registered Address	Mercers' Hall Ironmonger Land London EC2V 8HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
24 May 2011	Termination of appointment of Frederick Scarborough as a director (1 page)
24 May 2011	Termination of appointment of Frederick Scarborough as a director (1 page)
30 July 2010	Annual return made up to 17 July 2010 no member list (6 pages)
30 July 2010	Annual return made up to 17 July 2010 no member list (6 pages)
28 July 2010	Appointment of Mr Simon Walter Julian Wathen as a director (2 pages)
28 July 2010	Appointment of Mr Simon Walter Julian Wathen as a director (2 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
2 September 2009	Director appointed the honorable timothy john palmer (1 page)
2 September 2009	Director appointed the honorable timothy john palmer (1 page)
2 September 2009	Appointment terminated director daniel hodson (1 page)
2 September 2009	Appointment Terminated Director daniel hodson (1 page)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 July 2009	Accounts made up to 31 December 2008 (3 pages)
21 July 2009	Annual return made up to 17/07/09 (3 pages)
21 July 2009	Annual return made up to 17/07/09 (3 pages)
18 May 2009	Director Appointed Thomas Clifford Sheldon Logged Form (2 pages)
18 May 2009	Director appointed thomas clifford sheldon logged form (2 pages)
16 September 2008	Annual return made up to 17/07/08 (3 pages)
16 September 2008	Annual return made up to 17/07/08 (3 pages)
9 September 2008	Director appointed thomas clifford sheldon (2 pages)
9 September 2008	Director appointed thomas clifford sheldon (2 pages)
21 August 2008	Appointment terminated director frederick hohler (1 page)
21 August 2008	Appointment Terminated Director frederick hohler (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Accounts made up to 31 December 2007 (3 pages)
24 June 2008	Appointment terminated director charles parker (1 page)
24 June 2008	Appointment Terminated Director charles parker (1 page)
22 August 2007	Accounts made up to 31 December 2006 (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Annual return made up to 17/07/07 (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Annual return made up to 17/07/07 (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
25 July 2006	Annual return made up to 17/07/06 (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Annual return made up to 17/07/06 (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
6 July 2006	Accounts made up to 31 December 2005 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
21 July 2005	Annual return made up to 13/07/05 (5 pages)
21 July 2005	Annual return made up to 13/07/05 (5 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 July 2005	Accounts made up to 31 December 2004 (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
28 July 2004	Annual return made up to 13/07/04 (5 pages)
28 July 2004	Annual return made up to 13/07/04 (5 pages)
23 July 2004	Accounts made up to 31 December 2003 (3 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
13 August 2003	Annual return made up to 13/07/03 (5 pages)
13 August 2003	Annual return made up to 13/07/03 (5 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Accounts made up to 31 December 2002 (3 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 October 2002	Accounts made up to 31 December 2001 (3 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
26 July 2002	Annual return made up to 13/07/02 (5 pages)
26 July 2002	Annual return made up to 13/07/02 (5 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
27 July 2001	Annual return made up to 13/07/01 (4 pages)
27 July 2001	Annual return made up to 13/07/01 (4 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
29 June 2001	Accounts made up to 31 December 2000 (3 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 September 2000	Accounts made up to 31 December 1999 (3 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
24 July 2000	Annual return made up to 13/07/00 (4 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Annual return made up to 13/07/00 (4 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 13/07/99 (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Annual return made up to 13/07/99 (6 pages)
23 July 1999	New director appointed (2 pages)
25 June 1999	Accounts made up to 31 December 1998 (3 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 September 1998	New director appointed (6 pages)
4 September 1998	New director appointed (6 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 13/07/98 (6 pages)
14 August 1998	Annual return made up to 13/07/98 363(288) ‐ Director resigned (6 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998	Accounts made up to 31 December 1997 (3 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
22 August 1997	Annual return made up to 13/07/97 363(288) ‐ Director resigned (6 pages)
22 August 1997	Accounts made up to 31 December 1996 (3 pages)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 August 1997	Annual return made up to 13/07/97 (6 pages)
11 September 1996	Accounts made up to 31 December 1995 (3 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
20 August 1996	Annual return made up to 13/07/96 (6 pages)
20 August 1996	Annual return made up to 13/07/96 363(288) ‐ Director resigned (6 pages)
18 July 1995	Annual return made up to 13/07/95 (6 pages)
18 July 1995	Annual return made up to 13/07/95 (6 pages)
2 July 1995	Accounts made up to 31 December 1994 (3 pages)
2 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 March 1983	Incorporation (26 pages)
3 March 1983	Incorporation (26 pages)

Second Mercer Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London