Mercury Private Equity Must 3 Limited

Company Name	Mercury Private Equity Must 3 Limited
Company Status	Dissolved
Company Number	03263413
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Ms Palvi Shah
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Executive
Country of Residence	England
Correspondence Address	8 Flambard Road Harrow Middlesex HA1 2NA

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Mrs Linda Wilding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Stephen Anthony Zimmerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2000)
Role	Fund Manager
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Manoj Khosla
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2001)
Role	Company Executive
Correspondence Address	21 Lombard Street London EC3V 9AH

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2007	Dissolved (1 page)
25 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Declaration of solvency (3 pages)
6 April 2006	Res re: liquidators powers (1 page)
6 April 2006	Appointment of a voluntary liquidator (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members (6 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
2 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Return made up to 01/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 July 2002	Location of register of members (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 2000	Return made up to 01/07/00; full list of members (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Return made up to 01/07/99; full list of members (8 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
1 September 1998	Auditor's resignation (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
29 July 1998	Return made up to 01/07/98; full list of members (8 pages)
6 July 1998	Secretary resigned (1 page)
24 April 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
20 October 1997	Return made up to 09/10/97; full list of members (10 pages)
26 August 1997	Director's particulars changed (2 pages)
22 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
20 March 1997	Secretary's particulars changed (1 page)
17 January 1997	Director's particulars changed (2 pages)
2 January 1997	Ad 24/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 December 1996	Director's particulars changed (1 page)
19 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
9 October 1996	Incorporation (22 pages)

Mercury Private Equity Must 3 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London