Mercury Speedlink Limited

Company Name	Mercury Speedlink Limited
Company Status	Dissolved
Company Number	02860754
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 7 months ago)
Previous Name	Mercury Express Parcels Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Dan Hamilton Drew
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Director Name	Richard Gabriel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	Huntley Manor Huntley Gloucestershire GL19 3HQ Wales

Secretary Name	Mr Dan Hamilton Drew
Nationality	British
Status	Current
Appointed	22 November 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Director Name	Kevin Albert Dart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	26 Gruffydd Drive Churchill Park Caerphilly Mid Glamorgan CF83 3FZ Wales

Director Name	Ian Wilson Horner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	Hey Fold Farm County Brook Fowlridge Colne Lancashire BL1 7LS

Secretary Name	Patricia Horner
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hey Fold House County Brook Foulridge Colne Lancashire BB8 7LS

Director Name	David Jacobs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	20 Victoria Drive Horsforth Leeds West Yorkshire LS18 4PW

Secretary Name	Richard Anthony Haselgrove
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 1995)
Role	Company Director
Correspondence Address	177 Norristhorpe Lane Liversedge Wakefield West Yorkshire WF15 7AN

Director Name	Mr Charles Hill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Millholme Close Southam Warwickshire CV47 1FQ

Director Name	Mr Jlubomir Urosevic
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 3 Archers Spinney Hillmorton Rugby Warwickshire CV21 4PH

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
16 May 2000	Liquidators statement of receipts and payments (5 pages)
3 November 1999	Liquidators statement of receipts and payments (5 pages)
17 May 1999	Liquidators statement of receipts and payments (5 pages)
13 November 1998	Liquidators statement of receipts and payments (5 pages)
3 November 1997	Statement of affairs (26 pages)
3 November 1997	Appointment of a voluntary liquidator (1 page)
3 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 1997	Notice of Constitution of Liquidation Committee (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 August 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Director resigned (1 page)
17 December 1996	Return made up to 08/10/96; full list of members (12 pages)
17 December 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
30 May 1996	Full accounts made up to 31 July 1995 (14 pages)
28 February 1996	Director's particulars changed (1 page)
12 January 1996	Company name changed mercury express parcels LIMITED\certificate issued on 15/01/96 (3 pages)
21 December 1995	Registered office changed on 21/12/95 from: dalesway house ilkley yorkshire LS29 9LA (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	New secretary appointed;new director appointed (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	New secretary appointed (2 pages)
20 November 1995	Return made up to 08/10/95; change of members (12 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: hey fold house county brook foulridge,colne lancs. BB8 7LS (1 page)
18 September 1995	Secretary resigned;new secretary appointed (4 pages)
5 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1995	Full accounts made up to 31 October 1994 (6 pages)
5 September 1995	Ad 07/08/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
5 September 1995	Â£ nc 2000/100000 07/08/95 (1 page)
1 August 1995	Accounting reference date shortened from 31/10 to 31/07 (1 page)
25 July 1995	Location of debenture register (non legible) (2 pages)
25 July 1995	Location - directors interests register: non legible (1 page)
25 July 1995	Location of register of members (non legible) (1 page)

Mercury Speedlink Limited

Business Activity

Directors

Location

Accounts

Filing History

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