Mercator Services Limited

Company Name	Mercator Services Limited
Company Status	Dissolved
Company Number	02585983
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Pan Africa Shippers UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jaymin Jagdishchandra Trivedi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	15 June 1998(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 December 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3406 Gateway Tower Ii Harbour City, Canton Road Kowloon Foreign Hong Kong

Director Name	Mrs Janjri Trivedi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	01 October 1999(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 December 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3406 Gateway Tower Ii, Harbour City Canton Road Kowloon Hong Kong

Director Name	Mr Saeed Iqbal Gillani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	118 Chester Drive Harrow Middlesex HA2 7PY

Director Name	Pathiq Malhaar Jaymin Trivedi
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirlstone West Road St George's Hill Weybridge Surrey KT13 0LZ

Secretary Name	GKF Secretaries Limited (Corporation)
Status	Closed
Appointed	15 June 1998(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 December 2009)
Correspondence Address	Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR

Director Name	Mr Reuben Leonard Berg
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Broadway Hale Altrincham Cheshire WA15 0PG

Director Name	Mr Stephen Verber
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castle Hill Road Prestwich Manchester M25 0FR

Secretary Name	Mr Stephen Verber
Nationality	British
Status	Resigned
Appointed	27 March 1991(4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Castle Hill Road Prestwich Manchester M25 0FR

Director Name	Adrian Harvey Berg
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1998)
Role	Accountant
Correspondence Address	26 Charington Road Cheadle Cheshire SK8 1LN

Director Name	Subramanian Kasinathan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 June 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	3c Venice Court Realty Gardens 41 Conduit Road Hongkong Foreign

Director Name	Jagdishchandra Kantilal Trivedi
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	15 June 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	817 Star House Kewloon Hong Kong Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

7k at 1	Jaymin Jagdishchandra Trivedi 70.00% Ordinary
3k at 1	Janjri Trivedi 30.00% Ordinary

Financials

Year	2014
Net Worth	£11,472
Cash	£5,180
Current Liabilities	£1,133

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
8 March 2009	Director's change of particulars / jaymin trivedi / 07/03/2009 (1 page)
8 March 2009	Director's change of particulars / janjri trivedi / 07/03/2009 (1 page)
10 March 2008	Director's change of particulars / jaymin trivedi / 25/02/2008 (1 page)
10 March 2008	Director's change of particulars / janjri trivedi / 25/02/2008 (1 page)
10 March 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / jaymin trivedi / 25/02/2008 (1 page)
27 February 2008	Director's change of particulars / janjri trivedi / 25/02/2008 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 August 2007	New director appointed (1 page)
16 July 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
1 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
15 March 2006	Return made up to 27/02/06; full list of members (3 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 April 2005	Return made up to 27/02/05; full list of members (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 27/02/04; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 April 2003	Company name changed pan africa shippers uk LIMITED\certificate issued on 04/04/03 (2 pages)
1 March 2003	Return made up to 27/02/03; full list of members (6 pages)
4 November 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
24 April 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
14 September 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
16 March 2001	Return made up to 27/02/01; full list of members (6 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	Return made up to 27/02/00; full list of members (6 pages)
22 February 2000	Director's particulars changed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 April 1999	Ad 25/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 April 1999	Return made up to 27/02/99; full list of members (6 pages)
5 March 1999	Secretary's particulars changed (1 page)
5 March 1999	Director resigned (1 page)
24 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
14 January 1999	Company name changed trentfair LIMITED\certificate issued on 15/01/99 (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: c/o alexander & co, 17 st ann's square, manchester, M2 7PW. (1 page)
10 May 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 May 1998	Return made up to 27/02/98; full list of members (6 pages)
28 November 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
3 June 1997	Return made up to 27/02/97; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
25 April 1996	Return made up to 27/02/96; no change of members (4 pages)
22 November 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
8 August 1995	Return made up to 27/02/95; full list of members (6 pages)

Mercator Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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