MERCATOR TRUSTEES (UK) LIMITED
Overview
| Company Name | MERCATOR TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05424145 |
| 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 MERCATOR TRUSTEES (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCATOR TRUSTEES (UK) LIMITED located?
| Registered Office Address | 4th Floor 45 Monmouth Street WC2H 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCATOR TRUSTEES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MERCATOR TRUSTEES (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERCATOR TRUSTEES (UK) 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Ann Gurney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Mr Warner Thomas Koller on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sharon Mcmillan on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Kennedy Douglas on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart James Dowding on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Preston on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Kingdon Damsell on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeremy Richard Michael Mahoney as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Fiona Jayne Corbet as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Ann Elizabeth Guernsey on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Ann Elizabeth Guernsey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Stephen Collier as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Dowding as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Kennedy Douglas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MERCATOR TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCATOR SECRETARIES LIMITED | Secretary | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey |
| 68623460003 | ||||||||||||||
| CORBET, Fiona Jayne | Director | La Route Des Camps GY4 6AD St Martin Anson Court Guernsey | Guernsey | British | 174953700001 | |||||||||||||
| DAMSELL, Clive Kingdon | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | United Kingdom | British | 105359100011 | |||||||||||||
| DOUGLAS, Mark Kennedy | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British, | 156738430001 | |||||||||||||
| DOWDING, Stuart James | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British | 156739300001 | |||||||||||||
| KOLLER, Warner Thomas | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British | 146930320001 | |||||||||||||
| MAHONEY, Jeremy Richard Michael | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British, | 174955190001 | |||||||||||||
| MCMILLAN, Sharon | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British | 133955980001 | |||||||||||||
| PRESTON, David Edward | Director | La Route Des Camps GY4 6AD St Martin Anson Court Channel Islands Guernsey | Guernsey | British | 129214510001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||||||
| BODMAN, Angus Graham Fraser | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433590001 | ||||||||||||||
| COLLIER, Stephen Edward | Director | 4 Rue De La Ree, La Grande Rue St Saviour GY7 9PW Guernsey Edgcombe Channel Islands | Guernsey | British | 197196270001 | |||||||||||||
| GILL, Mark Ellis | Director | Quarry Lodge La Rue Du Paradis Vale GY3 5BL Guernsey Channel Islands | Guernsey | British | 100723710001 | |||||||||||||
| GURNEY, Ann Elizabeth | Director | La Route Des Camps St. Martin GY4 6AD Guernsey Anson Court Channel Isles | Channel Islands | British | 98168530003 | |||||||||||||
| PICKFORD, Anthony Christian | Director | Anson Court La Route Des Camps GY1 3LS St Martins Guernsey | British | 89208900001 | ||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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