Mercury Retirement Trust Limited

Company Name	Mercury Retirement Trust Limited
Company Status	Dissolved
Company Number	03355269
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	25 August 1998 (25 years, 8 months ago)
Previous Name	Astralplane Public Limited Company

Directors

Director Name	Mr John Loughlin Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	13 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 25 August 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Spencer Hill Wimbledon London SW19 4PA

Director Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 25 August 1998)
Role	Chartered Secretary
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Nicola Jane Meadows
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year (closed 25 August 1998)
Role	Marketing And Business Develop
Correspondence Address	37 East Sheen Avenue East Sheen London SW14 8AR

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 25 August 1998)
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Andrew Scott Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	152 Lowden Road London Se24

Director Name	Brian William Odonoghue
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	The Rectory Great St Helens London EC3A 3AT

Secretary Name	Brian William Odonoghue
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	The Rectory Great St Helens London EC3A 3AT

Director Name	Miss Carol Galley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1997)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Director Name	Mr John William Martin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG

Director Name	Michael Hugh Mason
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1997)
Role	Stockbroker
Correspondence Address	The Hermitage School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Stephen Anthony Zimmerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1997)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

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
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

25 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
26 March 1998	Application for striking-off (1 page)
3 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 December 1997	Application for reregistration from PLC to private (1 page)
1 December 1997	Re-registration of Memorandum and Articles (19 pages)
5 November 1997	Director's particulars changed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (3 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
26 June 1997	New secretary appointed (2 pages)
24 June 1997	Ad 23/05/97--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
17 June 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 June 1997	Nc inc already adjusted 23/05/97 (5 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: kempson house camomile street london EC3A 7AN (1 page)
10 June 1997	Listing of particulars (39 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Notice of intention to trade as an investment co. (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
30 May 1997	Application to commence business (3 pages)
30 May 1997	Certificate of authorisation to commence business and borrow (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 83 leonard street london EC2A 4QS (1 page)
22 May 1997	Director resigned (1 page)
16 May 1997	Company name changed astralplane public LIMITED compa ny\certificate issued on 16/05/97 (2 pages)
17 April 1997	Incorporation (9 pages)

Mercury Retirement Trust Limited

Directors

Location

Accounts

Filing History

Contact Companies London