| Company Name | Mercantile Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173373 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Colin Ballantyne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1996(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 October 2000) |
| Role | Sales Director |
| Correspondence Address | 10 Moore Way Sutton Surrey SM2 5BZ |
| Secretary Name | Stephen Laurence Curry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 October 2000) |
| Role | Lawyer |
| Correspondence Address | 98 Victory Mews The Strand Brighton Marina Village Brighton BN2 5XB |
| Director Name | Stephen Laurence Curry |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 October 2000) |
| Role | Lawyer |
| Correspondence Address | 98 Victory Mews The Strand Brighton Marina Village Brighton BN2 5XB |
| Director Name | Mr Christopher John Flanagan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Vip House 12 Richmond Place Brighton BN2 9NA |
| Director Name | Carl Roy Dennis |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1996(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 September 1996) |
| Role | Accountant |
| Correspondence Address | 10 Market Street Old Harlow Essex CM17 0AH |
| Director Name | Amanda Claire Stewart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 6 months (resigned 21 October 1996) |
| Role | Personal Assistant |
| Correspondence Address | 120 Sheering Road Harlow Essex CM17 0JP |
| Director Name | Roy Warrington |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 October 1996) |
| Role | Retired |
| Correspondence Address | 168 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP |
| Secretary Name | Jaymont Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | Avenue House The Avenue Sark Channel |
| Secretary Name | Mercantile International Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1996(1 day after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 26 March 1996) |
| Correspondence Address | Warwick House Derby Square Douglas Isle Of Man IM1 3LE |
| Director Name | Mercantile International Holdings Limited (Corporation) |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 26 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 23 October 1996) |
| Correspondence Address | Warwick House Derby Square Douglas Isle Of Man IM1 3LE |
Location
| Registered Address | 10 Moore Way Sutton Surrey SM2 5BZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: iveco ford house station road watford WD1 1TG (1 page) |
| 22 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 19 November 1999 | Receiver ceasing to act (1 page) |
| 15 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 9 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Appointment of receiver/manager (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 8 market street old harlow essex CM17 0AH (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 25 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 7 August 1996 | New director appointed (3 pages) |
| 7 August 1996 | New director appointed (3 pages) |
| 3 August 1996 | Particulars of mortgage/charge (4 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | Director's particulars changed (1 page) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 31 March 1996 | Secretary resigned (1 page) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 26 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1996 | New secretary appointed (1 page) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 22 March 1996 | New director appointed (1 page) |
| 15 March 1996 | Incorporation (20 pages) |