Mercia Square Development Limited

Company Name	Mercia Square Development Limited
Company Status	Dissolved
Company Number	02694147
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	27 March 2001 (23 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Norman Leslie Watson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	8 years (closed 27 March 2001)
Role	Banker
Correspondence Address	22 Princes Way Hutton Brentwood Essex CM13 2JN

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 March 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Stephen Whyley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 March 2001)
Role	Bank Clerk
Correspondence Address	45 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SD

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Deborah Harvey
Nationality	British
Status	Closed
Appointed	30 June 2000(8 years, 3 months after company formation)
Appointment Duration	9 months (closed 27 March 2001)
Role	Company Director
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Eric John Walter Harrison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 1998)
Role	Banker
Correspondence Address	High Timbers Goldsmiths Avenue Crowborough East Sussex TN6 1RJ

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Miss Christine Elizabeth Hubbard
Nationality	British
Status	Resigned
Appointed	16 April 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	30 Old Malling Way Lewes East Sussex BN7 2EG

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Secretary Name	Jacqueline Ann Cross
Nationality	British
Status	Resigned
Appointed	20 February 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Chartered Secretary
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Location

Registered Address	1 Aldermanbury Square London EC2V 7SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2000	Application for striking-off (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
3 May 2000	Return made up to 18/04/00; no change of members (6 pages)
17 May 1999	Return made up to 18/04/99; no change of members (6 pages)
28 April 1999	Secretary's particulars changed (1 page)
9 April 1999	Return made up to 05/03/99; full list of members (7 pages)
14 March 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (12 pages)
17 February 1999	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Director's particulars changed (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Return made up to 05/03/97; full list of members (7 pages)
20 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/96 (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (11 pages)
14 March 1996	Return made up to 05/03/96; full list of members (7 pages)
29 November 1995	Director's particulars changed (4 pages)
22 May 1995	Director resigned;new director appointed (6 pages)

Mercia Square Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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