MERCER TRUSTEES LIMITED
Overview
| Company Name | MERCER TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00909553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCER TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCER TRUSTEES LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MF TRUSTEES LIMITED | May 25, 1990 | May 25, 1990 |
| METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED | Jun 29, 1967 | Jun 29, 1967 |
What are the latest accounts for MERCER TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MERCER TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Nicholas Williams as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas George Morton as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of MERCER TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 112906690004 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 152084240001 | ||||||
| DE ATH, Terence William | Secretary | 42 Great Mistley SS16 4BD Basildon Essex | British | 56594830001 | ||||||
| HAYNES, Norman Stuart | Secretary | Hooters Jerrard Road Tangmere PO20 6FD Chichester West Sussex | British | 6745050001 | ||||||
| BARFORD, David Richard | Director | 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London | United Kingdom | British | 110044910001 | |||||
| BETTS, John Victor | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 53220880004 | ||||||
| BEVAN, Roger Lionel | Director | Faygate Ashford Road Lenham ME17 2DA Maidstone Kent | United Kingdom | British | 7720150001 | |||||
| COUCHMAN, Paul | Director | The Forge Chapmans Hill, Meopham DA13 0QP Gravesend | British | 117688820001 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FAIRCLOUGH, Michael John | Director | 45 Croft Drive East Caldy CH48 1LX Wirral | United Kingdom | British | 80793590001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| GIBB, Brian Dixon | Director | 62 Crouchfield Boxmoor HP1 1PD Hemel Hempstead Hertfordshire | British | 16232880001 | ||||||
| GRIMES, David | Director | Chessington Close Appleton WA4 5HG Warrington 21 Cheshire United Kingdom | United Kingdom | British | 135806670001 | |||||
| HOOKER, James Ernest | Director | 27 Birdham Road PO19 2TA Chichester West Sussex | British | 49756060001 | ||||||
| HUDSON, David Henry Evans | Director | New Barn Cottage Bepton GU29 0HY Midhurst West Sussex | British | 3531330001 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| MORTON, Thomas George | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 126001230001 | ||||||
| MORTON, Thomas George | Director | 33 Wingate Crescent Calderwood G74 3JA East Kilbride Lanarkshire | British | 126001230001 | ||||||
| PARKINS, Derek Rodney | Director | 8 Duval Drive ME1 2SY Rochester Kent | British | 6745090001 | ||||||
| POLLOCK, Gordon | Director | 50 Victoria Wharf 46 Narrow Street E14 8DD London | British | 61451550001 | ||||||
| RADFORD, Michael John | Director | White Pines 99 Whyteleafe Road CR3 5EJ Caterham Surrey | British | 89949470001 | ||||||
| SELLER, Ian Lindley | Director | 31 Keystone Quadrant G62 6LP Milngavie Glasgow | Scotland | British | 158053410001 | |||||
| STRATTON, Richard Charles Weir | Director | 42 Reigate Road RH2 0QN Reigate Surrey | British | 39193180001 | ||||||
| SWEENEY, Andrew Neil | Director | 28 Warren Drive L45 0JR Wallasey Merseyside | British | 87245610003 | ||||||
| TAYLOR, David Hugh | Director | The Little House Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire | British | 6729000001 | ||||||
| WHALLEY, Alan Keith | Director | 10 St George Wharf SW8 2LZ London 410 Flagstaff House England | England | British | 116200380001 | |||||
| WITHERS, Graham Charles | Director | The Robins Hoghatch Lane GU9 0BY Farnham Surrey | United Kingdom | British | 67093380001 |
Who are the persons with significant control of MERCER TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0