Company NameMercury Associates Limited
Company StatusDissolved
Company Number03660177
CategoryPrivate Limited Company
Incorporation Date2 November 1998(22 years, 11 months ago)
Dissolution Date19 June 2001 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJovanka Phillips
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address6 Fford Y Dderwen Street
Owains Mill Ystradowen
Cowbrudge
CF71 7SG
Wales
Director NamePeter Phillips
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address6 Fford Y Dderwen Street
Owains Mill Ystradowen
Cowbridge
CF71 7SG
Wales
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 19 June 2001)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NamePeter Phillips
NationalityBritish
StatusResigned
Appointed18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year (resigned 11 December 1999)
RoleCompany Director
Correspondence Address7 Maes Yr Afon
Pontyclun
Mid Glamorgan
CF72 9DL
Wales

Location

Registered Address19 Hanover Square
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
9 November 2000Return made up to 19/10/00; full list of members (5 pages)
22 March 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
22 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/00
(1 page)
10 January 2000Ad 06/01/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
4 January 2000Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1999New secretary appointed (2 pages)
15 December 1999Secretary resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: 51 clarkegrove road sheffield S10 2NH (1 page)
16 December 1998Registered office changed on 16/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
2 November 1998Incorporation (18 pages)