| Company Name | Mercury Land And Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07124456 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Name | Laywood Construction Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Roy Vessey-Baitson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mylroc 29b Station Road Brough North Humberside HU15 1DX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Sarah Louise Vessey-Baitson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2012) |
| Role | Sales Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Mylroc 29b Station Road Brough North Humberside HU15 1DX |
Location
| Registered Address | Elvander 35 Chantreys Drive Elloughton Hull HU15 1LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 1 at £1 | Sarah Louise Vessey-baitson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,998 |
| Current Liabilities | £1,998 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Termination of appointment of Sarah Vessey-Baitson as a director (1 page) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Appointment of Mr Steven Roy Vessey-Baitson as a director (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 November 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (3 pages) |
| 5 November 2012 | Registered office address changed from 29B Station Road Brough Hull East Yorkshire HU15 1DX on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 29B Station Road Brough Hull East Yorkshire HU15 1DX on 5 November 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 (14 pages) |
| 8 May 2012 | Annual return made up to 8 April 2012 (14 pages) |
| 8 May 2012 | Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 8 May 2012 (2 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 2 March 2010
|
| 13 April 2010 | Company name changed laywood construction LIMITED\certificate issued on 13/04/10
|
| 1 April 2010 | Resolutions
|
| 4 March 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Appointment of Sarah Louise Vessey-Baitson as a director (2 pages) |
| 4 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 4 March 2010 (1 page) |
| 13 January 2010 | Incorporation
|