MERCEIJ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERCEIJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06969866
    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 MERCEIJ LIMITED?

    • (7450) /

    Where is MERCEIJ LIMITED located?

    Registered Office Address
    c/o MERCEIJ LTD
    2 Ridgeway
    Eynesbury
    PE19 2QY St Neots
    Cambs
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCEIJ LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCEIJ BUILDERS LIMITEDJan 20, 2010Jan 20, 2010
    DUNTON SCOTT LIMITEDJul 22, 2009Jul 22, 2009

    What are the latest filings for MERCEIJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Petrus Merceij as a director

    1 pagesTM01

    Appointment of Mr Wilhelmus Koppers as a director

    2 pagesAP01

    Registered office address changed from 6a Ramsey Road Warboys Cambridgeshire PE28 2RW England on Oct 06, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed merceij builders LIMITED\certificate issued on 23/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2010

    Statement of capital on Aug 12, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Matthew Ambrose as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed dunton scott LIMITED\certificate issued on 20/01/10
    1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2010

    RES15

    Change of name notice

    15 pagesCONNOT

    Appointment of Mr Petrus Johannes Merceij as a director

    2 pagesAP01

    Appointment of Mr Matthew Stephen Ambrose as a director

    2 pagesAP01

    Termination of appointment of Stephen Ambrose as a director

    1 pagesTM01

    Termination of appointment of Richard Buley as a director

    1 pagesTM01

    Termination of appointment of Erik Rooze as a director

    1 pagesTM01

    legacy

    1 pages288c

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of MERCEIJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPPERS, Wilhelmus
    c/o Merceij Ltd
    Ridgeway
    Eynesbury
    PE19 2QY St Neots
    2
    Cambs
    Director
    c/o Merceij Ltd
    Ridgeway
    Eynesbury
    PE19 2QY St Neots
    2
    Cambs
    CyprusNetherlands154788250001
    AMBROSE, Matthew Stephen
    Ramsey Road
    Warboys
    PE28 2RW Huntingdon
    6a
    Cambridgeshire
    United Kingdom
    Director
    Ramsey Road
    Warboys
    PE28 2RW Huntingdon
    6a
    Cambridgeshire
    United Kingdom
    United KingdomBritish148151320001
    AMBROSE, Stephen Kenneth
    Ramsey Road
    Warboys
    PE28 2RW Huntingdon
    6a
    Cambridgeshire
    United Kingdom
    Director
    Ramsey Road
    Warboys
    PE28 2RW Huntingdon
    6a
    Cambridgeshire
    United Kingdom
    United KingdomBritish139865240001
    BULEY, Richard Harry
    School Lane
    NN10 8NQ Higham Ferrers
    64
    England
    Director
    School Lane
    NN10 8NQ Higham Ferrers
    64
    England
    EnglandBritish135459990001
    MERCEIJ, Petrus Johannes
    Straat 2
    6535 PN Nijmegen
    Hackfort
    Holland
    Netherlands
    Director
    Straat 2
    6535 PN Nijmegen
    Hackfort
    Holland
    Netherlands
    NetherlandsDutch148151640001
    ROOZE, Erik Rene
    Rome Mis
    18010 Aegina
    Fane
    Greece
    Director
    Rome Mis
    18010 Aegina
    Fane
    Greece
    GreeceDutch224661260001

    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