MERC-EXEC LIMITED
Overview
| Company Name | MERC-EXEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03661857 |
| 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 MERC-EXEC LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is MERC-EXEC LIMITED located?
| Registered Office Address | 92 Malthouse Lane Malthouse Lane Ashover S45 0BU Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERC-EXEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for MERC-EXEC 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) | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark John Shaw on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Shaw on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Langtree House 1240 Evesham Road Astwood Bank Redditch Worcestershire B96 6AD to 92 Malthouse Lane Malthouse Lane Ashover Chesterfield Derbyshire S45 0BU on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Mark John Shaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marlene Shaw as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of MERC-EXEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Malcolm | Director | Compass Way B60 3GP Bromsgrove 10 Worcestershire England | England | British | 137442620002 | |||||
| SHAW, Mark John | Director | Malthouse Lane Ashover S45 0BU Chesterfield 92 Malthouse Lane Derbyshire England | United Kingdom | British | 85549840003 | |||||
| HARFIELD, Martyn John | Secretary | 48 Kinnersley WR8 9JR Worcester Worcestershire | British | 92872360001 | ||||||
| SHAW, Malcolm John | Secretary | 1 Langtree House 1240 Evesham Road B96 6AD Astwood Bank Worcs | British | 85519670002 | ||||||
| SHAW, Marlene | Secretary | 1 Langtree House 1240 Evesham Road B96 6AD Astwood Bank Redditch Worcestershire | British | 137442600001 | ||||||
| PHILIPS, Jane | Director | Beech House Church Green East B98 8BP Redditch Worcestershire | British | 77912770004 | ||||||
| SHAW, Marlene Cathrine | Director | 1 Langtree House 1240 Evesham Road B96 6AD Astwood Bank Worcs | British | 61183740003 |
Who are the persons with significant control of MERC-EXEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Shaw | Apr 06, 2016 | Malthouse Lane Ashover S45 0BU Chesterfield 92 Malthouse Lane Derbyshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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