Mercantile House Limited

03005184

Company Name	Mercantile House Limited
Company Status	Dissolved
Company Number	03005184
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Dissolution Date	24 September 2002 (21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Thomas Burley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 July 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2002)
Role	Property Consultant
Correspondence Address	18 Ingelow House Holland Street London W8 4NF

Secretary Name	Therese Evans
Nationality	British
Status	Closed
Appointed	15 July 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2002)
Role	Company Director
Correspondence Address	Flat 1 40 Longley Road London SW17 9LL

Director Name	Martin Thomas Burley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Valuer
Correspondence Address	43 Taffrail House Burrells Wharf Square Isle Of Dogs London E14 3TG

Director Name	Neil Patrick Charles Delargy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Launderer
Correspondence Address	35 Dewhirst Road London W14 0ES

Secretary Name	Martin Thomas Burley
Nationality	New Zealander
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	43 Taffrail House Burrells Wharf Square Isle Of Dogs London E14 3TG

Secretary Name	Catherine Lesley Cox
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5a Walpole Gardens Twickenham Middlesex TW1 3HY

Secretary Name	Anna Maria Delargy
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	35 Dewhurst Road London W14 0ES

Location

Registered Address	37 Stanmore Hill Stanmore Middlesex HA7 3DS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

24 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2002	Application for striking-off (1 page)
22 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 January 2001	Return made up to 23/12/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 January 1999	Return made up to 23/12/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
26 February 1998	Return made up to 23/12/97; full list of members (6 pages)
8 May 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
17 January 1997	Return made up to 23/12/96; no change of members (4 pages)
27 November 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Return made up to 23/12/95; full list of members (6 pages)
20 September 1995	Accounting reference date notified as 23/12 (1 page)

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