MERCURY MEDICAL LIMITED

MERCURY MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERCURY MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY MEDICAL LIMITED?

    • (7414) /

    Where is MERCURY MEDICAL LIMITED located?

    Registered Office Address
    The White House Mill Road
    Goring On Thames
    RG8 9DD Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for MERCURY MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mortimer Burnett Ltd on Sep 20, 2010

    2 pagesCH04

    Registered office address changed from The White House Mill Road Goring on Thames Oxfordshire on Oct 06, 2010

    1 pagesAD01

    Director's details changed for Frank Salussolia on Sep 20, 2010

    2 pagesCH01

    Termination of appointment of William Paton as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2008

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of MERCURY MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER BURNETT LTD
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Secretary
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4041677
    81180600001
    SALUSSOLIA, Frank
    Mill Farm Barns Mill Street
    Islip
    OX5 2SX Kidlington
    3
    Oxfordshire
    United Kingdom
    Director
    Mill Farm Barns Mill Street
    Islip
    OX5 2SX Kidlington
    3
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector55644130002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BURNETT, Shayne Margol
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    Oxfordshire
    Secretary
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    Oxfordshire
    BritishSales Executive56381160003
    ROWLAND, Meena
    Burnham Cottage Rectory Road
    Streatley
    RG8 9QA Reading
    Berkshire
    Secretary
    Burnham Cottage Rectory Road
    Streatley
    RG8 9QA Reading
    Berkshire
    BritishCompany Secretary50599790001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    PATON, William Maxwell
    12 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    Director
    12 Squirrel Rise
    SL7 3PN Marlow Bottom
    Buckinghamshire
    BritishCompany Director55644210001

    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