| Company Name | Mercer Human Resource Consulting (EB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478972 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Maura Frances Brindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 104 Hectorage Road Tonbridge Kent TN9 2DR |
| Director Name | William Simon O'Regan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 February 2009) |
| Role | Actuary |
| Correspondence Address | 19 Flask Walk Hampstead London NW3 1HH |
| Director Name | David Nicholas Williams |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Gateford Drive Horsham West Sussex RH12 5FW |
| Director Name | Akhil Sethi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2006) |
| Role | Chief Financial Officer |
| Correspondence Address | 30 Iverna Gardens London W8 6TN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 01/03/07; full list of members (5 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 10 December 2006 | New director appointed (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Return made up to 01/03/06; full list of members (13 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 20 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
| 29 July 2005 | Memorandum and Articles of Association (9 pages) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Nc inc already adjusted 20/07/05 (1 page) |
| 27 July 2005 | Company name changed silverdrink LIMITED\certificate issued on 27/07/05 (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |