MERCURY PLANNING SOLUTIONS LIMITED

Overview

Company Name	MERCURY PLANNING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04048609
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2000
Date of Cessation	Oct 26, 2010

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

Registered Office Address	15 Bunhill Row EC1Y 8LP London United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2010	Application to strike the company off the register	2 pages	DS01

Sep 16, 2009	legacy	3 pages	363a

Sep 16, 2009	legacy	1 pages	288c

Jun 02, 2009	Total exemption small company accounts made up to Aug 31, 2008	6 pages	AA

Aug 12, 2008	legacy	3 pages	363a

Aug 12, 2008	legacy	1 pages	288c

Jun 19, 2008	Total exemption small company accounts made up to Aug 31, 2007	3 pages	AA

May 09, 2008	legacy	1 pages	288c

May 09, 2008	legacy	1 pages	287

Sep 25, 2007	legacy	2 pages	363a
Jul 06, 2007	Total exemption full accounts made up to Aug 31, 2006	10 pages	AA
Sep 05, 2006	legacy	2 pages	363a
Jun 08, 2006	Total exemption full accounts made up to Aug 31, 2005	11 pages	AA
Aug 11, 2005	legacy	2 pages	363a
Jul 05, 2005	Total exemption full accounts made up to Aug 31, 2004	11 pages	AA
Oct 07, 2004	Total exemption full accounts made up to Aug 31, 2003	12 pages	AA
Sep 29, 2004	legacy	6 pages	363s
Sep 08, 2004	legacy	2 pages	288a
Sep 08, 2004	legacy	1 pages	287
Nov 27, 2003	legacy	1 pages	287
Nov 27, 2003	legacy	1 pages	288b
Oct 02, 2003	Total exemption small company accounts made up to Aug 31, 2002	6 pages	AA
Oct 01, 2003	legacy	5 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE COMPANY BOOKS LTD Bunhill Row EC1Y 8LP London 15 United Kingdom	Aug 20, 2004		Secretary	Bunhill Row EC1Y 8LP London 15 United Kingdom				99338180002
AMBROSE, Jason Buckingham Gate SW1E 6AE London 56 United Kingdom	Aug 07, 2000		Director	Buckingham Gate SW1E 6AE London 56 United Kingdom	United Kingdom	Canadian	1969-7	71558110005
MACPHERSON, Allister Dean 26 Highgate Edge Great North Road N2 0NT London	Aug 07, 2000	Mar 13, 2001	Secretary	26 Highgate Edge Great North Road N2 0NT London		British		71558120001
LINE ONE LTD Claymore House, Tame Valley Ind Est Wilnecote B77 5DQ Tamworth Staffordshire	Mar 13, 2001	Nov 20, 2003	Nominee Secretary	Claymore House, Tame Valley Ind Est Wilnecote B77 5DQ Tamworth Staffordshire				900030950001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Aug 07, 2000	Aug 07, 2000	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Aug 07, 2000	Aug 07, 2000	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

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