Company NameMercer Human Resource Consulting (EB) Limited
Company StatusDissolved
Company Number05478972
CategoryPrivate Limited Company
Incorporation Date13 June 2005(17 years, 7 months ago)
Dissolution Date10 February 2009 (13 years, 12 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMaura Frances Brindley
NationalityBritish
StatusClosed
Appointed20 July 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address104 Hectorage Road
Tonbridge
Kent
TN9 2DR
Director NameWilliam Simon O'Regan
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 10 February 2009)
RoleActuary
Correspondence Address19 Flask Walk
Hampstead
London
NW3 1HH
Director NameDavid Nicholas Williams
Date of BirthFebruary 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2006(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 10 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Gateford Drive
Horsham
West Sussex
RH12 5FW
Director NameAkhil Sethi
Date of BirthOctober 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 2006)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 June 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008First Gazette notice for voluntary strike-off (1 page)
12 September 2008Application for striking-off (1 page)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 April 2008Return made up to 01/03/08; full list of members (5 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 June 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/03/07; full list of members (5 pages)
21 December 2006Director resigned (1 page)
10 December 2006New director appointed (2 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006Return made up to 01/03/06; full list of members (13 pages)
8 February 2006Director's particulars changed (1 page)
20 October 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 September 2005New director appointed (2 pages)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
29 July 2005Nc inc already adjusted 20/07/05 (1 page)
29 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 July 2005Memorandum and Articles of Association (9 pages)
27 July 2005Company name changed silverdrink LIMITED\certificate issued on 27/07/05 (2 pages)
22 July 2005Secretary resigned (1 page)
22 July 2005Director resigned (1 page)
21 July 2005New director appointed (1 page)
21 July 2005Registered office changed on 21/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 2005New secretary appointed (1 page)