Mercator International Holdings Limited

Company Name	Mercator International Holdings Limited
Company Status	Dissolved
Company Number	02931869
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Simon Mark Peter Hampel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 years (closed 01 July 2003)
Role	Businessman
Correspondence Address	Two Oaks Slade Oak Lane Denham Buckinghamshire UB9 5DP

Secretary Name	Norman Collins
Nationality	American
Status	Closed
Appointed	21 November 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	4400 North Scottsdale Road Scottsdale Arizona 85241

Director Name	Anthony John Dutton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 June 1994)
Role	Businessman
Correspondence Address	22 Wandsworth Bridge Road Fulham London SW6 2TJ

Director Name	Nicholas Charles Robert Smailes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 June 1994)
Role	Businessman
Correspondence Address	23a Oberstein Road London SW11 2AE

Secretary Name	Nicholas Charles Robert Smailes
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 June 1994)
Role	Businessman
Correspondence Address	23a Oberstein Road London SW11 2AE

Director Name	Mr Anthony Michael Armitage
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 14 June 1999)
Role	Businessman
Correspondence Address	Rack Close Shere Surrey GU5 9HN

Secretary Name	Simon Mark Peter Hampel
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	86 Claxton Grove London W6

Director Name	Mr Jonathan Peart Dickins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Businesman
Country of Residence	United Kingdom
Correspondence Address	9 Larpent Avenue London SW15 6UP

Director Name	Nicholas Charles Robert Smailes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1997)
Role	Businesman
Correspondence Address	23a Oberstein Road London SW11 2AE

Director Name	Simon Richard Charles De Havilland Mee
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1997)
Role	Businessman
Correspondence Address	Flat 3 48 Ebury Street London SW1W 0LU

Secretary Name	Nick Smailes
Nationality	Irish
Status	Resigned
Appointed	16 April 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2000)
Role	Businessman
Correspondence Address	Finiterston House Adare Limerick Ireland Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Hays Macintyre Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£105,636
Net Worth	-£173,353
Current Liabilities	£45,946

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2002	Return made up to 23/05/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Registered office changed on 08/08/01 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 December 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
27 November 2000	Return made up to 23/05/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 March 1999 (11 pages)
25 August 2000	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 23/05/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned (4 pages)
21 May 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: 7-8 port house square rigger row plantation wharf london SW11 3TY (1 page)
31 December 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
26 August 1997	Ad 06/08/97--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
26 August 1997	Ad 04/08/97--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (14 pages)
28 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997	Â£ nc 10000/500000 24/03/97 (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1997	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
27 June 1996	Full accounts made up to 31 March 1996 (14 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
7 June 1996	Return made up to 23/05/96; no change of members (4 pages)
15 May 1995	Return made up to 23/05/95; full list of members (6 pages)

Mercator International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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