| Company Name | Mercaton Limited |
|---|---|
| Director | Peter George Worsley Penny |
| Company Status | Dissolved |
| Company Number | 02714292 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
Directors
| Director Name | Hon Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Co Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Secretary Name | Mrs Sally Margaret Scott Garling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(8 months, 1 week after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 210 Latymer Court Hammersmith Road London W6 7JY |
| Director Name | Mr Anthony Silver |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 5-13 Leere Street London WC1X 9NJ |
| Secretary Name | Mr Anthony Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 5-13 Leere Street London WC1X 9NJ |
| Secretary Name | Peter David Ansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 January 1993) |
| Role | Company Director |
| Correspondence Address | 6 Wellington House Greenberry Street London NW8 7AG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 July 1996 | Dissolved (1 page) |
|---|---|
| 3 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 1995 | Liquidators statement of receipts and payments (6 pages) |