| Company Name | Mercury Private Equity Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263431 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Trewin Stratford |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 March 2003) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Huron Road London SW17 8RB |
| Secretary Name | Debra Anne Searle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
| Director Name | Nicholas Charles Dalton Hall |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 March 2003) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Briarwood Road London SW4 9PJ |
| Director Name | Ms Palvi Shah |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 March 2003) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 8 Flambard Road Harrow Middlesex HA1 2NA |
| Director Name | Charles Bowen Farquharson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Investment Director |
| Correspondence Address | 47 Duncan Terrace London N1 8AL |
| 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 | 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 David John Causer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 April 2001) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Hampton Lodge 15 North Road Highgate London N6 4BD |
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 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2002 | Application for striking-off (1 page) |
| 16 July 2002 | Location of register of members (1 page) |
| 4 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 3 August 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
|
| 13 April 2001 | Director resigned (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Resolutions
|
| 14 August 2000 | Return made up to 01/07/00; full list of members (10 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Location of register of members (1 page) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Auditor's resignation (1 page) |
| 11 August 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 August 1998 | New director appointed (3 pages) |
| 29 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (7 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) |
| 16 April 1997 | Director's particulars changed (2 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 2 January 1997 | Ad 24/12/96--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 19 November 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 9 October 1996 | Incorporation (24 pages) |