| Company Name | Mercantile Collection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607780 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Douglas Boatwright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2001) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Brightside Billericay Essex CM12 0LP |
| Secretary Name | Janet Margaret Boatwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 March 2001) |
| Role | Beauty Therapist |
| Correspondence Address | 9 Brightside Billericay Essex CM12 0LP |
| Director Name | Mr Eldon Allison |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US |
| Director Name | Jonathan James Mitchell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Longdon Road Knowle Solihull West Midlands B93 9HY |
| Secretary Name | Mr Eldon Allison |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit F8 Hastingwood Trading Estate Harbet R, London N18 3LP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2000 | Application for striking-off (1 page) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 1 cirrus development glebe road huntingdon cambridgeshire PE18 7DX (1 page) |
| 4 November 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 16 October 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Ad 07/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 1998 | Resolutions
|
| 5 August 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Incorporation (16 pages) |