Mercury Carphone Limited

01902844

Company Name	Mercury Carphone Limited
Company Status	Dissolved
Company Number	01902844
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Drolet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 June 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 October 2009)
Role	Lawyer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Mr Nicholas Paul Mearing-Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	Elmfield Portsmouth Road Esher Surrey KT10 9JB

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 October 2009)
Role	Chief Executive
Correspondence Address	35 Westhill Park Merton Lane London N6 6ND

Secretary Name	Mr Christopher John Athersych
Nationality	British
Status	Closed
Appointed	02 June 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 October 2009)
Role	Solicitor
Correspondence Address	Stable Cottage Capel Grange Badsell Road Five Oak Green Kent Tn12 6q7

Secretary Name	Robert Drolet
Nationality	Canadian
Status	Closed
Appointed	02 June 1997(12 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 October 2009)
Role	Lawyer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Anthony Kenneth Heard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Chartered Secretary
Correspondence Address	Lee House Worlds End Lane Feering Colchester Essex CO5 9NJ

Secretary Name	Simon Robert Smith
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Company Director
Correspondence Address	36 Primrose Road Hersham Walton On Thames Surrey KT12 5JD

Director Name	Susan Boraman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1996)
Role	Legal Assistant
Correspondence Address	45 Ryves Avenue Monteagle Park Yateley Camberley Surrey GU17 7FB

Director Name	Stephen Edward Lyell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1995)
Role	Legal Advisor
Correspondence Address	39 Egham Road Plaistow London E13 8PD

Secretary Name	Susan Boraman
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 1996)
Role	Legal Assistant
Correspondence Address	45 Ryves Avenue Monteagle Park Yateley Camberley Surrey GU17 7FB

Director Name	Mr Christopher John Athersych
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1997)
Role	Solicitor
Correspondence Address	Greenwood St Olives Close Cross In Hand Heathfield East Sussex TN21 0QE

Director Name	Sheila Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 1997)
Role	Legal Assistant
Correspondence Address	4 Mullett Gardens Nelson Gardens London E2 7AG

Secretary Name	Sheila Smith
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 1997)
Role	Legal Assistant
Correspondence Address	4 Mullett Gardens Nelson Gardens London E2 7AG

Location

Registered Address	New Mercury House 26 Red Lion Square London WC1R 4UQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (9 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
25 November 1997	Secretary's particulars changed (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
16 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 September 1996	New secretary appointed;new director appointed (2 pages)
15 September 1996	Secretary resigned;director resigned (1 page)
29 September 1995	Director resigned;new director appointed (2 pages)

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