Mercer Human Resource Consulting Limited

Company Name	Mercer Human Resource Consulting Limited
Company Status	Dissolved
Company Number	02983473
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Names	William M. Mercer (Properties) Limited and Mercer Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	12 May 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	104 Hectorage Road Tonbridge Kent TN9 2DR

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 March 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Mr Charles Ernest Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Secretary Name	Mr Charles Ernest Dixon
Nationality	British
Status	Resigned
Appointed	30 June 1995(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	Voluntary strike-off action has been suspended (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
12 September 2008	Application for striking-off (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 February 2006	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
26 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1995	Accounting reference date notified as 31/12 (1 page)
15 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 05/05/95 (1 page)
15 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/95 (2 pages)
15 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 05/05/95 (1 page)

Mercer Human Resource Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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