Company NameMercuri Urval Executive Service Limited
Company StatusDissolved
Company Number02264791
CategoryPrivate Limited Company
Incorporation Date6 June 1988(35 years, 10 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)
Previous NameMercuri Urval Executive Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameStephen Finley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2005(16 years, 8 months after company formation)
Appointment Duration12 years (closed 31 January 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor South
35 Portman Square
London
W1H 6LR
Director NameMr David Boyes
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 July 1992)
RoleCompany Director
Correspondence AddressCragg Farm
Bass Lane Summerseat
Bury
Lancs
BL9 5NS
Director NameMr Ross Ormrod
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 May 1999)
RoleManagement Consultant
Correspondence AddressSummerleas
Copse Lane
Jordans
Buckinghamshire
HP9 2TA
Secretary NameMr Ross Ormrod
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 May 1999)
RoleCompany Director
Correspondence AddressSummerleas
Copse Lane
Jordans
Buckinghamshire
HP9 2TA
Director NameKerstin Pegert
Date of BirthMay 1940 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed01 August 1992(4 years, 1 month after company formation)
Appointment Duration24 years, 2 months (resigned 30 September 2016)
RoleConsultant
Country of ResidenceSweden
Correspondence Address3rd Floor South
35 Portman Square
London
W1H 6LR
Secretary NameGosta Roger Hagafors
NationalityBritish
StatusResigned
Appointed25 May 1999(10 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 2002)
RoleCompany Director
Correspondence AddressHenrik Palmes Alle 1
Djursholm
Se18260
Sweden
Secretary NameStephen Finley
NationalityBritish
StatusResigned
Appointed01 May 2002(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 2005)
RoleConsultant
Correspondence AddressLittle Tawny 27 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EX
Secretary NameKerstin Pegert
NationalityBritish
StatusResigned
Appointed01 May 2002(13 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 September 2016)
RoleCompany Director
Correspondence Address3rd Floor South
35 Portman Square
London
W1H 6LR

Contact

Telephone020 74673730
Telephone regionLondon

Location

Registered Address3rd Floor South
35 Portman Square
London
W1H 6LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

99 at £1Mercuri Urval LTD
99.00%
Ordinary
1 at £1Kerstin Pegert
1.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
13 October 2016Termination of appointment of Kerstin Pegert as a director on 30 September 2016 (1 page)
13 October 2016Termination of appointment of Kerstin Pegert as a secretary on 30 September 2016 (1 page)
22 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
17 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
23 February 2010Registered office address changed from Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN on 23 February 2010 (1 page)
4 January 2010Director's details changed for Kerstin Pegert on 31 December 2009 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Secretary's details changed for Kerstin Pegert on 31 December 2009 (1 page)
4 January 2010Director's details changed for Stephen Finley on 31 December 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008Return made up to 31/12/07; full list of members (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 April 2007Accounts for a small company made up to 31 December 2005 (6 pages)
6 February 2007Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 08/03/06
(7 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
17 March 2005Secretary resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005Return made up to 31/12/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
19 March 2004Return made up to 31/12/03; full list of members (7 pages)
10 November 2003Full accounts made up to 31 December 2002 (9 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
21 June 2002New secretary appointed (2 pages)
29 May 2002Secretary resigned (1 page)
29 May 2002New secretary appointed (2 pages)
19 April 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned;director resigned (1 page)
20 October 1999Full accounts made up to 31 December 1998 (8 pages)
4 February 1999Return made up to 31/12/98; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)