Mercury Investment Services Ltd.

Company Name	Mercury Investment Services Ltd.
Company Status	Dissolved
Company Number	02035410
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 9 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)
Previous Name	C L O Funding Limited

Business Activity

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

Directors

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(14 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 November 2003)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Debra Anne Searle
Nationality	British
Status	Closed
Appointed	13 July 2000(14 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 November 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(15 years after company formation)
Appointment Duration	2 years, 4 months (closed 18 November 2003)
Role	Company Executive
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Director Name	Thomas Coughlin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 1997)
Role	Company Executive
Correspondence Address	575 Round Hill Road Greenwich Connecticut 06831 Foreign

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	31 July 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2001)
Role	Company Executive
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 13 July 2000)
Role	Assistant Company Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,679
Cash	£71,890
Current Liabilities	£211

Accounts

Latest Accounts	28 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
31 July 2003	Director resigned (1 page)
25 June 2003	Application for striking-off (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Location of register of members (1 page)
24 July 2002	Full accounts made up to 28 December 2001 (12 pages)
28 May 2002	Registered office changed on 28/05/02 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ (1 page)
22 April 2002	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
24 August 2001	Return made up to 31/07/01; full list of members (8 pages)
14 August 2001	Director's particulars changed (1 page)
8 August 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 29 December 2000 (11 pages)
5 April 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
29 September 2000	Company name changed c l o funding LIMITED\certificate issued on 29/09/00 (2 pages)
5 September 2000	Return made up to 31/07/00; full list of members (11 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 September 1998	Return made up to 31/07/98; full list of members (11 pages)
6 May 1998	Full accounts made up to 31 December 1997 (11 pages)
29 August 1997	Return made up to 31/07/97; full list of members (11 pages)
4 August 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
19 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Mercury Investment Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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