Mercator Trustees (UK) Limited

Company Name	Mercator Trustees (UK) Limited
Company Status	Dissolved
Company Number	05424145
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Edward Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Clive Kingdon Damsell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Ms Sharon McMillan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 November 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Warner Thomas Koller
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 18 November 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Mark Kennedy Douglas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 November 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Stuart James Dowding
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 November 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Jeremy Richard Michael Mahoney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 November 2014)
Role	Senior Manager
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Miss Fiona Jayne Corbet
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 November 2014)
Role	Senior Manager
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martin GY4 6AD

Secretary Name	Mercator Secretaries Limited (Corporation)
Status	Closed
Appointed	14 April 2005(same day as company formation)
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Mr Mark Ellis Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Quarry Lodge La Rue Du Paradis Vale Guernsey Channel Islands GY3 5BL

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Angus Graham Fraser Bodman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Anthony Christian Pickford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey GY1 3LS

Director Name	Mr Stephen Edward Collier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Edgcombe 4 Rue De La Ree, La Grande Rue St Saviour Guernsey Channel Islands GY7 9PW

Director Name	Miss Ann Elizabeth Gurney
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2013)
Role	Associate Director
Country of Residence	Channel Islands
Correspondence Address	Anson Court La Route Des Camps St. Martin Guernsey Channel Isles GY4 6AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Mercator Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (4 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (11 pages)
4 April 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 April 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Termination of appointment of Ann Gurney as a director (1 page)
16 April 2013	Director's details changed for Mr Stuart James Dowding on 14 April 2013 (2 pages)
16 April 2013	Director's details changed for Ms Sharon Mcmillan on 14 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Mark Kennedy Douglas on 14 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr David Edward Preston on 14 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Warner Thomas Koller on 14 April 2013 (2 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (12 pages)
15 April 2013	Director's details changed for Mr Clive Kingdon Damsell on 14 April 2013 (2 pages)
14 January 2013	Appointment of Miss Fiona Jayne Corbet as a director (2 pages)
14 January 2013	Appointment of Mr Jeremy Richard Michael Mahoney as a director (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (10 pages)
16 February 2012	Director's details changed for Ann Elizabeth Guernsey on 9 February 2012 (2 pages)
16 February 2012	Director's details changed for Ann Elizabeth Guernsey on 9 February 2012 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2011	Appointment of Ann Elizabeth Guernsey as a director (3 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
13 January 2011	Termination of appointment of Stephen Collier as a director (1 page)
7 January 2011	Termination of appointment of Mark Gill as a director (1 page)
7 January 2011	Appointment of Mr Stuart James Dowding as a director (2 pages)
7 January 2011	Appointment of Mr Mark Kennedy Douglas as a director (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 April 2010	Secretary's details changed for Mercator Secretaries Limited on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mr Clive Kingdon Damsell on 14 April 2010 (2 pages)
19 November 2009	Director's details changed for Clive Kingdon Damsell on 9 November 2009 (3 pages)
19 November 2009	Director's details changed for Clive Kingdon Damsell on 9 November 2009 (3 pages)
14 November 2009	Appointment of Warner Thomas Koller as a director (3 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 April 2009	Director's change of particulars / david preston / 14/04/2009 (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / mark gill / 14/04/2009 (1 page)
24 April 2009	Director's change of particulars / stephen collier / 14/04/2009 (1 page)
24 April 2009	Director's change of particulars / clive damsell / 14/04/2009 (1 page)
15 October 2008	Director appointed sharon mcmillan (2 pages)
24 September 2008	Return made up to 14/08/08; full list of members (6 pages)
24 September 2008	Director's change of particulars / stephen collier / 14/08/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 July 2008	Appointment terminated director angus bodman (1 page)
1 April 2008	Appointment terminated director anthony pickford (1 page)
11 January 2008	Registered office changed on 11/01/08 from: mr robert dolman wedlake bell solicitors 52 bedford row london WC1R 4LR (1 page)
26 November 2007	New director appointed (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 May 2007	Return made up to 14/04/07; full list of members (8 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Return made up to 14/04/06; full list of members (9 pages)
15 May 2006	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 54 bedford row london WC1R 4LR (1 page)
13 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (3 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
14 April 2005	Incorporation (17 pages)

Mercator Trustees (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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