| Company Name | Mercury Associates UK (Global) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06342165 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
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 | Mr Andrew Iles |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tithefields Fenay Bridge Park, Lepton Huddersfield West Yorkshire HD8 0FX |
| Secretary Name | Miss Michelle Hedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 January 2012) |
| Role | Secretary |
| Correspondence Address | 12 Tithefields Fenay Bridge Huddersfield West Yorkshire HD8 0FX |
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 The Fairway Leeds West Yorkshire LS17 7PD |
| Secretary Name | Mr Melvyn Winburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Shadwell Park Grove Leeds West Yorkshire LS17 8TU |
Location
| Registered Address | Convention House, St Mary'S Street, Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Andrew Iles on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Andrew Iles on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Andrew Iles on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 5 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 26 August 2008 | Director's Change of Particulars / andrew ilses / 08/05/2008 / Surname was: ilses, now: iles (1 page) |
| 26 August 2008 | Director's change of particulars / andrew ilses / 08/05/2008 (1 page) |
| 22 August 2008 | Appointment terminated secretary melvyn winburn (1 page) |
| 22 August 2008 | Secretary appointed miss michelle hedley (1 page) |
| 22 August 2008 | Appointment Terminated Secretary melvyn winburn (1 page) |
| 22 August 2008 | Director appointed mr andrew clifford ilses (1 page) |
| 22 August 2008 | Secretary appointed miss michelle hedley (1 page) |
| 22 August 2008 | Director appointed mr andrew clifford ilses (1 page) |
| 8 May 2008 | Appointment terminated director colin glass (1 page) |
| 8 May 2008 | Appointment Terminated Director colin glass (1 page) |
| 14 August 2007 | Incorporation (11 pages) |
| 14 August 2007 | Incorporation (11 pages) |