MERCURY SECURED LIMITED

MERCURY SECURED LIMITED

Overview

Company Name	MERCURY SECURED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01550011
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1981
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCURY SECURED LIMITED?

(7499) /

Where is MERCURY SECURED LIMITED located?

Registered Office Address	Ashby Hall Ashby De La Launde LN4 3JG Lincoln
Undeliverable Registered Office Address	No

What were the previous names of MERCURY SECURED LIMITED?

Previous Company Names
Company Name	From	Until
CIVIL DEFENCE SUPPLY (TECHNOLOGY) LIMITED	Sep 06, 2004	Sep 06, 2004
CIVIL DEFENCE SUPPLY LIMITED	Mar 11, 1981	Mar 11, 1981

What are the latest accounts for MERCURY SECURED LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MERCURY SECURED LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 20, 2011

First Gazette notice for compulsory strike-off

GAZ1

Jun 02, 2011

Accounts for a dormant company made up to Mar 31, 2011

AA

Aug 10, 2010

Annual return made up to May 23, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 3	SH01

Jun 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Sep 10, 2009

Accounts made up to Mar 31, 2009

AA

Jun 12, 2009

legacy

363a

Jun 12, 2009

legacy

288c

Oct 27, 2008

Accounts made up to Mar 31, 2008

AA

Aug 14, 2008

legacy

363a

Aug 13, 2008

legacy

363a

Oct 02, 2007

Accounts made up to Mar 31, 2007

AA

Aug 18, 2007

Memorandum and Articles of Association

MA

Aug 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appt new director 06/08/07	RES13

Aug 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 17, 2007

legacy

88(2)R

Aug 17, 2007

legacy

288a

Aug 17, 2007

legacy

288b

Oct 25, 2006

Certificate of change of name

Company name changed civil defence supply (technology ) LIMITED\certificate issued on 25/10/06

CERTNM

Aug 16, 2006

legacy

363a

Jul 28, 2006

Accounts made up to Mar 31, 2006

AA

Jun 02, 2005

legacy

363s

View All Filings

Who are the officers of MERCURY SECURED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAUER, Linda Margaret Houston Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire	Aug 06, 2007		Secretary	Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire			British			107963060002
BAUER, Eran Nicodemus Ashby Hall Ashby De La Launde LN4 3JG Lincoln			Director	Ashby Hall Ashby De La Launde LN4 3JG Lincoln		United Kingdom	British	1954-2		88269290001
BAUER, Linda Margaret Houston Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire	Aug 06, 2007		Director	Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire		England	British	1950-4		107963060002
BAUER, Gerard Miet The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	Jan 04, 2003	Aug 06, 2007	Secretary	The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire			British			4725170002
BAUER, Gerard Miet Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire		Jul 01, 1996	Secretary	Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire			British			4725170001
BAUER, Penelope Jane Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire	Jul 01, 1996	May 05, 2002	Secretary	Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire			British			55347440001
BAUER, Gerard Miet The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire		Aug 06, 2007	Director	The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire		England	British	1956-8		4725170002
BAUER, Giselle The Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire		Dec 19, 1995	Director	The Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire			British	1922-1		43402740001
BAUER, Giselle The Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire		Jun 06, 1994	Director	The Old Rectory Vicarage Lane Wellingore LN5 0JF Lincoln Lincolnshire			British	1922-1		43402740001

View Detailed Information on Officers and People with Significant 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.
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