Mercury Fire Alarm Co Limited

Company Name	Mercury Fire Alarm Co Limited
Company Status	Dissolved
Company Number	01852104
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 7 months ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Paul West
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(14 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 23 August 2018)
Role	Manager
Country of Residence	England
Correspondence Address	5 Almatade Road Southampton Hampshire SO18 6AA

Secretary Name	Charlene Michelle Lush
Nationality	British
Status	Closed
Appointed	07 March 2008(23 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sherley Green Bursledon Southampton Hampshire SO31 8FL

Director Name	Michael Frederick Charles Hampson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1993)
Role	Electrician
Correspondence Address	258 Elson Road Gosport Hampshire PO12 4AD

Director Name	Brian Saunders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Electrician
Correspondence Address	3 Apollo Road Chandlers Ford Eastleigh Hampshire SO53 2BX

Director Name	Elvinia Dorothea West
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 May 1999)
Role	Secretary
Correspondence Address	86 Botley Road Swanwick Southampton Hampshire SO31 1BA

Director Name	Geoffrey Frank Alec West
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 April 2004)
Role	Electrician
Correspondence Address	86 Botley Road Park Gate Southampton Hampshire SO31 1BA

Secretary Name	Elvinia Dorothea West
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	86 Botley Road Swanwick Southampton Hampshire SO31 1BA

Secretary Name	Geoffrey Frank Alec West
Nationality	British
Status	Resigned
Appointed	16 May 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2005)
Role	Company Director
Correspondence Address	86 Botley Road Park Gate Southampton Hampshire SO31 1BA

Secretary Name	Loretta Anne Garrahan
Nationality	British
Status	Resigned
Appointed	23 January 2005(20 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 2011)
Role	Registered Nurse
Correspondence Address	5 Almatade Road Southampton Hampshire SO18 6AA

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£259,872
Cash	£4,639
Current Liabilities	£340,522

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 May 2017	INSOLVENCY:annual report for period up to 31/03/2017 (8 pages)
7 June 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 31/03/2016 (10 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
8 June 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 31/03/2015 (7 pages)
10 April 2014	Registered office address changed from Unit 8 Park Gate Business Centre Chandlers Way Park Gate Southampton Hampshire SO31 1FQ on 10 April 2014 (2 pages)
9 April 2014	Appointment of a liquidator (1 page)
18 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 August 2013	Order of court to wind up (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 2,000 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 200 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 200 (4 pages)
31 January 2011	Termination of appointment of Loretta Garrahan as a secretary (2 pages)
22 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 September 2009	Return made up to 25/09/09; full list of members (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 January 2009	Return made up to 25/09/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 March 2008	Secretary appointed charlene lush (2 pages)
1 November 2007	Return made up to 25/09/07; no change of members (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 October 2006	Return made up to 25/09/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (1 page)
28 January 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(288) ‐ Director resigned (7 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 October 2002	Return made up to 25/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 November 2000	Return made up to 25/09/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 September 1999	Return made up to 25/09/99; full list of members (6 pages)
30 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 June 1999	New director appointed (2 pages)
6 October 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 November 1997	Return made up to 25/09/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 November 1996	Return made up to 25/09/96; full list of members 363(287) ‐ Registered office changed on 07/11/96 (6 pages)
14 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 November 1995	Return made up to 25/09/95; change of members 363(288) ‐ Director resigned (6 pages)
14 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
29 September 1987	Return made up to 22/06/87; full list of members (4 pages)
2 October 1984	Incorporation (17 pages)

Mercury Fire Alarm Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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