| Company Name | Mercury 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139124 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(28 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Geoffrey Charles Colclough |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Nicolles House Les Nicolles St Martin Guernsey Channel Islands |
| Director Name | Raymond Terry Gibson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
| Secretary Name | Mr Geoffrey Charles Colclough |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Nicolles House Les Nicolles St Martin Guernsey Channel Islands |
| Secretary Name | Mrs Lynda Mildon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Les Nicolles House Les Nicolles St Martin Guernsey CI |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cooper Murray 5th Floor Tennyson House 159-165 Great Portland Street London W1N 5FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 March 2000 | Dissolved (1 page) |
|---|---|
| 13 December 1999 | Completion of winding up (1 page) |
| 29 July 1999 | Order of court to wind up (1 page) |
| 19 July 1999 | Court order notice of winding up (1 page) |
| 15 December 1998 | Secretary resigned;director resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 11 April 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 29 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 1997 | Return made up to 13/12/96; full list of members
|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: c/o cooper murray mappin house 4 winsley street london W1N 7AR (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: bucklands cousley wood wadhurst sussex. TN5 6QT (1 page) |
| 11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 13 December 1995 | Incorporation (18 pages) |