Merchants Capital Corporation (UK) Limited

03933562

Company Name	Merchants Capital Corporation (UK) Limited
Company Status	Dissolved
Company Number	03933562
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)
Previous Name	Countbyte Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maurice Stanley Charles Fisher
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Deans Lawn Chesham Road Berkhamstead Hertfordshire HP4 3AZ

Director Name	Mr Terence Frederick Hewson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Managing Director
Correspondence Address	3 Amid Road Canvey Island Essex SS8 8EB

Director Name	Yasar Samarah
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Financier
Correspondence Address	3325 Dempster Street Skokie Illinois 60076 Foreign

Secretary Name	Maurice Stanley Charles Fisher
Nationality	British
Status	Closed
Appointed	27 March 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Deans Lawn Chesham Road Berkhamstead Hertfordshire HP4 3AZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Altheimer & Gray 7 Bishopsgate London EC2N 3AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
15 July 2002	Application for striking-off (1 page)
4 May 2001	Return made up to 25/02/01; full list of members (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: 99 bishopsgate london EC2M 3YU (1 page)
18 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
18 May 2000	Nc inc already adjusted 10/04/00 (2 pages)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Ad 10/04/00--------- Â£ si [email protected]=50156 Â£ ic 1/50157 (3 pages)
18 May 2000	S-div 10/04/00 (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 April 2000	New secretary appointed;new director appointed (1 page)
8 March 2000	Company name changed countbyte LIMITED\certificate issued on 09/03/00 (2 pages)
25 February 2000	Incorporation (18 pages)

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