MERCURY ASSURED LIMITED
Overview
| Company Name | MERCURY ASSURED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03538489 |
| 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 MERCURY ASSURED LIMITED?
- (7522) /
Where is MERCURY ASSURED LIMITED located?
| Registered Office Address | Ashby Hall Ashby De La Launde LN4 3JG Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY ASSURED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDS (BALLISTICS) LIMITED | Apr 01, 1998 | Apr 01, 1998 |
What are the latest filings for MERCURY ASSURED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed cds (ballistics) LIMITED\certificate issued on 20/10/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MERCURY ASSURED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUER, Linda Margaret Houston | Secretary | Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire | British | 107963060002 | ||||||
| BAUER, Eran Nicodemus | Director | Ashby Hall Ashby De La Launde LN4 3JG Lincoln | United Kingdom | British | 88269290001 | |||||
| BAUER, Linda Margaret Houston | Director | Main Street Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire | England | British | 107963060002 | |||||
| BAUER, Gerard Miet | Secretary | The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | British | 4725170002 | ||||||
| BAUER, Penelope Jane | Secretary | Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire | British | 55347440001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALEXANDER, Wiiliam Rogers Henry | Director | 26 Shelmore Way Gnosall ST20 0DT Stafford Staffordshire | British | 58366490001 | ||||||
| BARRACLOUGH, Trevor Joe | Director | 18 Lovatt Street ST16 3DB Stafford Staffordshire | British | 58366130001 | ||||||
| BAUER, Gerard Miet | Director | The Manor House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | England | British | 4725170002 | |||||
| BAUER, Penelope Jane | Director | Lodge Farm Norton Disney LN6 9JP Lincoln Lincolnshire | England | British | 55347440001 | |||||
| WORTHINGTON, Mark | Director | 4 Cordle Marsh Road DY12 1EW Bewdley | British | 116487520001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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