The Merchants (UK) Limited

Company Name	The Merchants (UK) Limited
Company Status	Dissolved
Company Number	04472956
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Portlan Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mason Storm
Date of Birth	October 1962 (Born 61 years ago)
Status	Closed
Appointed	01 July 2002(3 days after company formation)
Appointment Duration	9 years, 7 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Westbere Road London NW2 3SP

Secretary Name	Mr Mason Storm
Status	Closed
Appointed	01 July 2007(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Westbere Road London NW2 3SP

Secretary Name	James Grant Jackson
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	4 19 Savernake Road London NW3 2JT

Director Name	Nicola Bogle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 August 2002)
Role	Marketing Director
Correspondence Address	66 Littlebrook Avenue Burnham Buckinghamshire SL2 2NN

Director Name	William Brian Peters
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 08 November 2010)
Role	Security Consultant
Country of Residence	England
Correspondence Address	5 King James Avenue Cuffley Hertfordshire EN6 4LN

Secretary Name	Nicola Bogle
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 16 July 2003)
Role	Marketing Director
Correspondence Address	66 Littlebrook Avenue Burnham Buckinghamshire SL2 2NN

Director Name	Arthur Joseph Barnett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 26 July 2004)
Role	Sales Director
Correspondence Address	90 Perry Mead Enfield Middlesex EN2 8BS

Secretary Name	Susan Elizabeth Fraser
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 03 June 2004)
Role	Chartered Accountant
Correspondence Address	194 Oxford Road Marlow Buckinghamshire SL7 2PR

Secretary Name	Roisin Joan Cook
Nationality	Irish
Status	Resigned
Appointed	02 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2006)
Role	Accountant
Correspondence Address	17 Broadacres Luton Bedfordshire LU2 7YF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	51 Westbere Road London NW2 3SP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£118,730
Current Liabilities	£3,850

Accounts

Latest Accounts	27 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2,001 (6 pages)
1 July 2011	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2011-07-01 GBP 2,001 (6 pages)
30 June 2011	Director's details changed for Mr Mason Storm on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for Mr Mason Storm on 1 October 2009 (2 pages)
30 June 2011	Registered office address changed from 25 Thurlow Park Road London SE21 8JP on 30 June 2011 (1 page)
30 June 2011	Director's details changed for Mr Mason Storm on 1 October 2009 (2 pages)
30 June 2011	Registered office address changed from 25 Thurlow Park Road London SE21 8JP on 30 June 2011 (1 page)
30 June 2011	Director's details changed for William Brian Peters on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for William Brian Peters on 1 October 2009 (2 pages)
30 June 2011	Director's details changed for William Brian Peters on 1 October 2009 (2 pages)
28 June 2011	Total exemption small company accounts made up to 27 December 2009 (5 pages)
28 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	Total exemption small company accounts made up to 27 December 2009 (5 pages)
27 June 2011	Total exemption small company accounts made up to 27 December 2007 (5 pages)
27 June 2011	Total exemption small company accounts made up to 27 December 2008 (5 pages)
27 June 2011	Total exemption small company accounts made up to 27 December 2008 (5 pages)
27 June 2011	Total exemption small company accounts made up to 27 December 2007 (5 pages)
6 June 2011	Registered office address changed from 51 Westbere Road Cricklewood London NW2 3SP on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from 51 Westbere Road Cricklewood London NW2 3SP on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from 51 Westbere Road Cricklewood London NW2 3SP on 6 June 2011 (2 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2010	Termination of appointment of William Peters as a director (2 pages)
15 November 2010	Termination of appointment of William Peters as a director (2 pages)
16 April 2010	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Secretary appointed mr mason ricardo storm (1 page)
28 May 2009	Return made up to 28/06/08; full list of members (5 pages)
28 May 2009	Return made up to 28/06/08; full list of members (5 pages)
28 May 2009	Secretary appointed mr mason ricardo storm (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2008	Total exemption full accounts made up to 27 December 2006 (8 pages)
20 March 2008	Total exemption full accounts made up to 27 December 2006 (8 pages)
21 February 2008	Return made up to 28/06/07; full list of members 363(287) ‐ Registered office changed on 21/02/08 (7 pages)
21 February 2008	Return made up to 28/06/07; full list of members (7 pages)
15 February 2007	Ad 22/01/07--------- Â£ si 2@1=2 Â£ ic 2001/2003 (4 pages)
15 February 2007	Ad 22/01/07--------- Â£ si 2@1=2 Â£ ic 2001/2003 (4 pages)
2 November 2006	Total exemption small company accounts made up to 27 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 27 December 2005 (6 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
12 September 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
12 September 2006	Return made up to 28/06/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 27 December 2004 (8 pages)
23 December 2005	Total exemption small company accounts made up to 27 December 2004 (8 pages)
23 December 2005	Return made up to 28/06/05; full list of members (8 pages)
23 December 2005	Return made up to 28/06/05; full list of members (8 pages)
23 March 2005	Registered office changed on 23/03/05 from: 17 broadacres luton bedfordshire LU2 7YF (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 17 broadacres luton bedfordshire LU2 7YF (1 page)
5 August 2004	Return made up to 28/06/04; full list of members (7 pages)
5 August 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (7 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
27 May 2004	Total exemption small company accounts made up to 27 December 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 27 December 2003 (6 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
17 May 2004	Accounting reference date extended from 30/06/03 to 27/12/03 (1 page)
17 May 2004	Accounting reference date extended from 30/06/03 to 27/12/03 (1 page)
11 May 2004	Memorandum and Articles of Association (15 pages)
11 May 2004	Memorandum and Articles of Association (15 pages)
7 May 2004	Registered office changed on 07/05/04 from: southern breaches vicarage hill westerham kent TN16 1AY (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: southern breaches vicarage hill westerham kent TN16 1AY (1 page)
21 October 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Ad 16/10/03--------- Â£ si 5@1=5 Â£ ic 1001/1006 (2 pages)
21 October 2003	Ad 16/10/03--------- Â£ si 5@1=5 Â£ ic 1001/1006 (2 pages)
21 October 2003	Ad 16/10/03--------- Â£ si 995@1=995 Â£ ic 1006/2001 (2 pages)
21 October 2003	Return made up to 28/06/03; full list of members (8 pages)
21 October 2003	Ad 16/10/03--------- Â£ si 995@1=995 Â£ ic 1006/2001 (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 66 littlebrook avenue burnham berkshire SL2 2NN (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 66 littlebrook avenue burnham berkshire SL2 2NN (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Ad 08/07/02--------- Â£ si 5@1=5 Â£ ic 996/1001 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Ad 08/07/02--------- Â£ si 5@1=5 Â£ ic 996/1001 (2 pages)
11 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 66 littlebrook avenue burnham berkshire SL2 2NN (1 page)
11 July 2002	Â£ nc 1000/6000000 04/07/02 (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ (1 page)
11 July 2002	Ad 04/07/02--------- Â£ si 995@1=995 Â£ ic 1/996 (2 pages)
11 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	Ad 04/07/02--------- Â£ si 995@1=995 Â£ ic 1/996 (2 pages)
11 July 2002	Â£ nc 1000/6000000 04/07/02 (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
3 July 2002	Company name changed portlan LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed portlan LIMITED\certificate issued on 03/07/02 (2 pages)
28 June 2002	Incorporation (18 pages)
28 June 2002	Incorporation (18 pages)

The Merchants (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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