Mercantile Asset Management Limited

Company Name	Mercantile Asset Management Limited
Company Status	Dissolved
Company Number	02852880
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Submitfactor Limited and Mercantile Property Development Limited

Business Activity

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

Directors

Director Name	Martin Richardson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Albion Street Leeds West Yorkshire LS1 5AS

Director Name	Mr Robin Litten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Albion Street Leeds West Yorkshire LS1 5AS

Secretary Name	Mrs Lucy Janet Leinster
Status	Closed
Appointed	24 March 2014(20 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 February 2015)
Role	Company Director
Correspondence Address	105 Albion Street Leeds West Yorkshire LS1 5AS

Director Name	Mr Gerald Carr
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 1998)
Role	Retired
Correspondence Address	North End 7 Bygate Road Whitley Bay Tyne & Wear NE25 8BN

Director Name	Mr Gordon Robinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 05 April 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Red House Drive Whitley Bay Tyne And Wear NE25 9XL

Director Name	John Teasdale Ward
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	92 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP

Secretary Name	Mr George Jennings
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2012)
Role	Company Director
Correspondence Address	Mercantile House The Silverlink Business Park Wallsend Tyne & Wear NE28 9NY

Director Name	Mr Peter Harold Leslie Thompson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 April 2002)
Role	Company Director
Correspondence Address	29 Mariners Lane Tynemouth Tyne & Wear NE30 2RU

Director Name	Nicholas Blezard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heckley House Alnwick Northumberland NE66 2LD

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Director Name	Mr Peter Anthony Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	105 Albion Street Leeds West Yorkshire LS1 5AS

Director Name	Mr David Pickersgill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Mercantile House The Silverlink Business Park Wallsend Tyne & Wear NE28 9NY

Director Name	Graham Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Barn Thornton Manor Court Thornton In Craven Skipton North Yorkshire BD23 3TJ

Secretary Name	Mrs Sally Smith
Status	Resigned
Appointed	23 March 2012(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 March 2014)
Role	Company Director
Correspondence Address	105 Albion Street Leeds West Yorkshire LS1 5AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.leedsbuildingsociety.co.uk
Email address	[email protected]
Telephone	0845 0505075
Telephone region	Unknown

Location

Registered Address	105 Albion Street Leeds West Yorkshire LS1 5AS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Gary Mitchell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
9 April 2014	Accounts made up to 31 December 2013 (9 pages)
4 April 2014	Termination of appointment of Sally Smith as a secretary on 24 March 2014 (1 page)
4 April 2014	Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 (2 pages)
13 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts made up to 31 December 2012 (8 pages)
20 November 2012	Appointment of Mr Robin Litten as a director on 23 March 2012 (2 pages)
20 November 2012	Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 (1 page)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from Mercantile House the Silverlink Business Park Wallsend Tyne & Wear NE28 9NY on 20 April 2012 (1 page)
18 April 2012	Accounts made up to 31 December 2011 (8 pages)
3 April 2012	Appointment of Mrs Sally Smith as a secretary on 23 March 2012 (1 page)
3 April 2012	Termination of appointment of George Jennings as a secretary on 23 March 2012 (1 page)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of David Pickersgill as a director (1 page)
30 March 2011	Accounts made up to 31 December 2010 (19 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Martin Richardson on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Pickersgill on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Peter Anthony Hill on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr George Jennings on 28 April 2010 (1 page)
15 March 2010	Full accounts made up to 31 December 2009 (21 pages)
18 January 2010	Termination of appointment of Graham Walker as a director (2 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (18 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 May 2008	Director appointed martin richardson (2 pages)
23 May 2008	Director appointed graham walker (2 pages)
31 March 2008	Full accounts made up to 31 December 2007 (19 pages)
6 December 2007	Director resigned (1 page)
19 September 2007	Return made up to 13/09/07; full list of members (3 pages)
9 September 2007	Secretary's particulars changed (1 page)
17 August 2007	Director resigned (1 page)
23 February 2007	Full accounts made up to 31 December 2006 (17 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
22 September 2006	Return made up to 13/09/06; full list of members (3 pages)
5 June 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (14 pages)
27 September 2005	Registered office changed on 27/09/05 from: mercantile house the silverlink business park wallsend tyne & wear NE28 9NY (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Return made up to 13/09/05; full list of members (3 pages)
8 April 2005	Full accounts made up to 31 December 2004 (14 pages)
24 September 2004	Return made up to 13/09/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 October 2003	Return made up to 13/09/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
24 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2000	Return made up to 13/09/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (10 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1998	Return made up to 13/09/98; full list of members (6 pages)
28 May 1998	New director appointed (2 pages)
11 May 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1997	Full accounts made up to 31 December 1996 (20 pages)
20 September 1996	Return made up to 13/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	New director appointed (2 pages)
25 September 1995	Return made up to 13/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Mercantile Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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