Company NameCraighead Mercantile Limited
Company StatusDissolved
Company Number02952115
CategoryPrivate Limited Company
Incorporation Date25 July 1994(29 years, 9 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCatriona Margaret MacDonald Craighead
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address24 Oldbury Place
London
W1M 3AJ
Secretary NameProvestyle Limited (Corporation)
StatusClosed
Appointed25 July 1994(same day as company formation)
Correspondence AddressFirst Floor
22 Stephenson Way Euston
London
NW1 2LE
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16 Upper Montagu Street
Montagu Square
London
W1H 2AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2000
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
18 September 2001Application for striking-off (1 page)
23 August 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1999Return made up to 25/07/99; full list of members (6 pages)
5 June 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
25 September 1998Return made up to 25/07/98; full list of members (4 pages)
26 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
11 August 1997Return made up to 25/07/97; no change of members (4 pages)
23 May 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
2 August 1996Return made up to 25/07/96; no change of members (4 pages)
20 May 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)
20 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1995Return made up to 25/07/95; full list of members (6 pages)