144 Mercers Road Limited

Company Name	144 Mercers Road Limited
Company Status	Dissolved
Company Number	02870520
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Robert Arridge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	20 years, 11 months (closed 25 November 2014)
Role	University Lecturer
Country of Residence	England
Correspondence Address	144c 144 Mercers Road Tufnell Park London N19 4PU

Director Name	Marzena Malgarzarta Wylezinska
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Polish
Status	Closed
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	20 years, 11 months (closed 25 November 2014)
Role	Medical Physicist
Country of Residence	United Kingdom
Correspondence Address	144c Mercers Road London N19 4PU

Secretary Name	Mr Simon Robert Arridge
Nationality	British
Status	Closed
Appointed	18 June 2007(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 November 2014)
Role	Univeristy Professor
Country of Residence	England
Correspondence Address	144c 144 Mercers Road Tufnell Park London N19 4PU

Director Name	Mr James Keith Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Langford Green Champion Hill London SE5 8BX

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Tenby Court 5 Morland Road Croydon Surrey CR0 6HA

Director Name	Elizabeth Aldridge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2008)
Role	Hairdresser
Correspondence Address	Flat 1 2 St Georges Avenue London N7 0HD

Director Name	Nicholas Aldridge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2008)
Role	Decorator
Correspondence Address	Flat 1 2 St Georges Avenue London N7 0HD

Director Name	Leonor Juarez
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 15 June 2004)
Role	Psychotherapist
Correspondence Address	2 Martyns Place Fairfield Road East Grinstead West Sussex RH19 4HF

Director Name	Michael Simpson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 15 June 2004)
Role	Software Manager
Correspondence Address	Flat 2 Martyns Place Fairfield Road East Grinstead West Sussex RH19 4HF

Secretary Name	Elizabeth Aldridge
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 18 June 2007)
Role	Secretary
Correspondence Address	Flat 1 2 St Georges Avenue London N7 0HD

Director Name	Murray James Hume
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2013)
Role	Software Manager
Country of Residence	United Kingdom
Correspondence Address	144a 144 Mercers Road Tufnell Park London N19 4PU

Location

Registered Address	144b Mercers Road London N19 4PU
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Shareholders

2 at £1	Murray Hume 33.33% Ordinary
2 at £1	Peter Doring 33.33% Ordinary
1 at £1	Marzena Wylezinska 16.67% Ordinary
1 at £1	Simon Arridge 16.67% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Application to strike the company off the register (3 pages)
30 July 2014	Application to strike the company off the register (3 pages)
30 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 6 (7 pages)
30 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 6 (7 pages)
30 November 2013	Termination of appointment of Murray Hume as a director (1 page)
30 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 6 (7 pages)
30 November 2013	Termination of appointment of Murray Hume as a director (1 page)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
19 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
19 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
28 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
28 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 November 2009	Director's details changed for Simon Robert Arridge on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Murray James Hume on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Simon Robert Arridge on 11 November 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Marzena Malgarzarta Wylezinska on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Marzena Malgarzarta Wylezinska on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Murray James Hume on 11 November 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 December 2008	Appointment terminated director elizabeth aldridge (1 page)
5 December 2008	Appointment terminated director elizabeth aldridge (1 page)
5 December 2008	Appointment terminated director nicholas aldridge (1 page)
5 December 2008	Appointment terminated director nicholas aldridge (1 page)
24 November 2008	Return made up to 09/11/08; full list of members (6 pages)
24 November 2008	Return made up to 09/11/08; full list of members (6 pages)
24 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007	Return made up to 09/11/07; full list of members (4 pages)
3 December 2007	Return made up to 09/11/07; full list of members (4 pages)
20 September 2007	Accounts made up to 30 November 2006 (2 pages)
20 September 2007	Accounts made up to 30 November 2006 (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 November 2005	Return made up to 09/11/05; full list of members (3 pages)
28 November 2005	Return made up to 09/11/05; full list of members (3 pages)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
1 December 2004	Return made up to 09/11/04; full list of members (3 pages)
1 December 2004	Return made up to 09/11/04; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
24 November 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
24 November 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
22 November 2003	Return made up to 09/11/03; full list of members (10 pages)
22 November 2003	Return made up to 09/11/03; full list of members (10 pages)
31 December 2002	Return made up to 09/11/02; full list of members (10 pages)
31 December 2002	Return made up to 09/11/02; full list of members (10 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
13 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
11 January 2001	Return made up to 09/11/00; full list of members (9 pages)
11 January 2001	Return made up to 09/11/00; full list of members (9 pages)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 December 1999	Return made up to 09/11/99; full list of members (9 pages)
10 December 1999	Return made up to 09/11/99; full list of members (9 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (1 page)
24 September 1999	Accounts for a small company made up to 30 November 1998 (1 page)
2 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1998	Accounts for a small company made up to 30 November 1997 (1 page)
13 August 1998	Accounts for a small company made up to 30 November 1997 (1 page)
9 December 1997	Return made up to 09/11/97; full list of members (8 pages)
9 December 1997	Return made up to 09/11/97; full list of members (8 pages)
22 October 1997	Accounts for a small company made up to 30 November 1996 (1 page)
22 October 1997	Accounts for a small company made up to 30 November 1996 (1 page)
21 March 1997	Return made up to 09/11/96; no change of members (6 pages)
21 March 1997	Return made up to 09/11/96; no change of members (6 pages)
4 October 1996	Accounts for a small company made up to 30 November 1995 (1 page)
4 October 1996	Accounts for a small company made up to 30 November 1995 (1 page)
7 December 1995	Return made up to 09/11/95; no change of members (6 pages)
7 December 1995	Return made up to 09/11/95; no change of members (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (1 page)
8 September 1995	Accounts for a small company made up to 30 November 1994 (1 page)

144 Mercers Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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