Mercury Investment Management Limited

Company Name	Mercury Investment Management Limited
Company Status	Dissolved
Company Number	02228257
Category	Private Limited Company
Incorporation Date	8 March 1988(36 years, 1 month ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 February 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 February 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 February 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 November 2003(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 February 2007)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 March 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	John Parsloe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodcote Green House Epsom Surrey KT18 7DF

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	12 May 1994(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 07 October 2002)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	04 December 1998(10 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

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	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
27 September 2006	Application for striking-off (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
29 July 2004	Return made up to 01/07/04; full list of members (6 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
8 July 2003	Return made up to 01/07/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (7 pages)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
5 July 2002	Location of register of members (1 page)
5 July 2002	Location of register of members (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
23 July 2001	New director appointed (2 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (11 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
17 November 1999	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 01/07/99; full list of members (7 pages)
22 January 1999	Auditor's resignation (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
12 October 1998	Location of register of members (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (7 pages)
6 July 1998	Director resigned (1 page)
23 January 1998	Director's particulars changed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (5 pages)
21 July 1997	Return made up to 01/07/97; full list of members (7 pages)
16 April 1997	Director's particulars changed (2 pages)
20 March 1997	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (7 pages)
3 July 1996	Full accounts made up to 31 March 1996 (4 pages)
16 April 1996	Director's particulars changed (1 page)
20 July 1995	Return made up to 01/07/95; full list of members (16 pages)
29 June 1995	Full accounts made up to 31 March 1995 (5 pages)
3 May 1995	New director appointed (6 pages)
3 May 1995	New director appointed (6 pages)
29 June 1994	Full accounts made up to 31 March 1994 (4 pages)
28 June 1993	Full accounts made up to 31 March 1993 (4 pages)
8 March 1988	Incorporation (24 pages)

Mercury Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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