Mercury Associates Limited

03660177

Company Name	Mercury Associates Limited
Company Status	Dissolved
Company Number	03660177
Category	Private Limited Company
Incorporation Date	2 November 1998(24 years, 5 months ago)
Dissolution Date	19 June 2001 (21 years, 9 months 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	Jovanka Phillips
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	6 Fford Y Dderwen Street Owains Mill Ystradowen Cowbrudge CF71 7SG Wales

Director Name	Peter Phillips
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	6 Fford Y Dderwen Street Owains Mill Ystradowen Cowbridge CF71 7SG Wales

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 19 June 2001)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Peter Phillips
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 11 December 1999)
Role	Company Director
Correspondence Address	7 Maes Yr Afon Pontyclun Mid Glamorgan CF72 9DL Wales

Location

Registered Address	19 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

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

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