Company NameMERC Limited
Company StatusDissolved
Company Number05695201
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 3 months ago)
Dissolution Date6 November 2007 (16 years, 6 months ago)

Directors

Director NameMr Henry Franklin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 November 2007)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Cottage Farm
Watford
Herts
WD25 8DY
Secretary NameBenjamin Franklin
NationalityBritish
StatusClosed
Appointed03 March 2006(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 November 2007)
RoleCo Secretary
Country of ResidenceEngland
Correspondence AddressThe Barn
Grange Lane
Watford
Hertfordshire
WD25 8DY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBarn Cottage Farm, Grange Lane
Letchmore Heath
Watford
WD25 8DY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
14 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 March 2006New secretary appointed (2 pages)
10 March 2006New director appointed (2 pages)
3 March 2006Secretary resigned (1 page)
3 March 2006Registered office changed on 03/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 March 2006Director resigned (1 page)
2 February 2006Incorporation (16 pages)