Company NameMercerchoice Limited
Company StatusDissolved
Company Number01966682
CategoryPrivate Limited Company
Incorporation Date28 November 1985(38 years, 4 months ago)
Dissolution Date24 July 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Secretary NameAnita Caroline Peat
NationalityBritish
StatusClosed
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration26 years, 3 months (closed 24 July 2018)
RoleCompany Director
Correspondence Address10 Albina Gartn
Hedon
Hull
Hu12
Director NameMrs Anita Caroline Peat
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2016(30 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Director NameMr Stephen James Peat
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration23 years, 8 months (resigned 08 January 2016)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Albina Garth
Hedon
Hull
North Humberside
HU12 8LY

Contact

Telephone01482 897428
Telephone regionHull

Location

Registered AddressThe Chapel
Bridge Street
Driffield
East Yorkshire
YO25 6DA
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1A.c. Peat
50.00%
Ordinary B
1 at £1S.j. Peat
50.00%
Ordinary A

Financials

Year2014
Net Worth£160
Current Liabilities£13,941

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 April 2017Registered office address changed from 10 Albina Garth Hedon Yorkshire HU12 8LY to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 6 April 2017 (2 pages)
4 April 2017Statement of affairs with form 4.19 (5 pages)
4 April 2017Appointment of a voluntary liquidator (1 page)
4 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24
(1 page)
10 August 2016Previous accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
3 June 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
4 May 2016Appointment of Mrs Anita Caroline Peat as a director on 3 May 2016 (2 pages)
28 April 2016Termination of appointment of Stephen James Peat as a director on 8 January 2016 (1 page)
9 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(5 pages)
16 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2
(5 pages)
1 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
1 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
24 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
26 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 May 2010Registered office address changed from 10 Albina Garth Heldon Nr Hull HU12 8LY on 17 May 2010 (1 page)
17 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Stephen James Peat on 17 April 2010 (2 pages)
5 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 May 2009Return made up to 17/04/09; full list of members (3 pages)
6 May 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 April 2008Return made up to 17/04/08; full list of members (3 pages)
12 July 2007Return made up to 01/05/07; no change of members (6 pages)
4 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 May 2006Return made up to 01/05/06; full list of members (6 pages)
28 April 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 May 2005Return made up to 01/05/05; full list of members (6 pages)
27 April 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
4 May 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 April 2004Return made up to 01/05/04; full list of members (6 pages)
3 June 2003Return made up to 01/05/03; full list of members (6 pages)
18 May 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 May 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 May 2002Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
(6 pages)
16 May 2001Full accounts made up to 31 January 2001 (11 pages)
11 May 2001Return made up to 01/05/01; full list of members (6 pages)
30 May 2000Return made up to 01/05/00; full list of members (4 pages)
11 May 2000Full accounts made up to 31 January 2000 (11 pages)
4 June 1999Return made up to 01/05/99; no change of members (4 pages)
20 April 1999Full accounts made up to 31 January 1999 (11 pages)
30 May 1998Return made up to 01/05/98; full list of members (6 pages)
5 May 1998Full accounts made up to 31 January 1998 (11 pages)
7 May 1997Return made up to 01/05/97; no change of members (4 pages)
15 April 1997Full accounts made up to 31 January 1997 (11 pages)
3 May 1996Return made up to 01/05/96; no change of members (4 pages)
4 April 1996Full accounts made up to 31 January 1996 (12 pages)
1 May 1995Return made up to 01/05/95; full list of members (6 pages)
24 April 1995Accounts for a small company made up to 31 January 1995 (12 pages)