MERCANTILE INDUSTRIAL LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00177322

Incorporation date

17/10/1921

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/1986)

24/06/2016

Final Gazette dissolved following liquidation

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24/03/2016

Return of final meeting in a members' voluntary winding up

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25/11/2015

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9JA

View PDF (2 pages)

20/11/2015

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 2015-11-20

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18/11/2015

Declaration of solvency

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18/11/2015

Appointment of a voluntary liquidator

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18/11/2015

Resolutions

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12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

27/07/2015

Statement by Directors

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27/07/2015

Statement of capital on 2015-07-27

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27/07/2015

Solvency Statement dated 22/07/15

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27/07/2015

Resolutions

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

17/03/2015

Termination of appointment of Mohammed Akram as a director on 2015-03-13

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

28/03/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

03/01/2014

Appointment of Gavin John Simpson as a director

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03/01/2014

Termination of appointment of Duncan Rowberry as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

23/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

16/05/2012

Appointment of Mohammed Akram as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Thomas Geoffrey Ridout as a director

View PDF (1 pages)

27/01/2012

Full accounts made up to 2011-09-30

View PDF (26 pages)

14/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

09/06/2011

Termination of appointment of Darren Hare as a director

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

20/10/2010

Appointment of Thomas Geoffrey Ridout as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of a director

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22/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

19/03/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

12/01/2010

Termination of appointment of Richard Mcmillan as a director

View PDF (1 pages)

24/12/2009

Appointment of Darren Mark Hare as a director

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (25 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

09/01/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

22/10/2008

Resolutions

View PDF (1 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

06/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

07/07/2006

Return made up to 01/07/06; full list of members

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30/06/2006

Location of debenture register

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

06/07/2005

Location of debenture register

View PDF (2 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Location of register of directors' interests

View PDF (1 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

24/02/2005

Director resigned

View PDF (2 pages)

24/02/2005

Director resigned

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22/09/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 13/07/04; full list of members

View PDF (3 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Return made up to 13/07/03; full list of members

View PDF (3 pages)

21/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Location of register of members (non legible)

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17/09/2001

Location - directors interests register: non legible

View PDF (1 pages)

17/09/2001

Location of debenture register (non legible)

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

17/07/2001

Return made up to 13/07/01; full list of members

View PDF (3 pages)

11/06/2001

Resolutions

View PDF (3 pages)

08/02/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (1 pages)

30/08/2000

Return made up to 13/07/00; no change of members

View PDF (4 pages)

24/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

29/07/1999

Return made up to 13/07/99; full list of members

View PDF (11 pages)

07/10/1998

Auditor's resignation

View PDF (4 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/07/1998

Return made up to 13/07/98; full list of members

View PDF (18 pages)

21/07/1998

Director's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 13/07/97; full list of members

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31/07/1997

Full accounts made up to 1996-09-30

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03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

04/08/1996

Return made up to 13/07/96; full list of members

View PDF (15 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

06/06/1996

Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hampshire. RG21 1GP

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22/04/1996

New director appointed

View PDF (4 pages)

22/04/1996

Director resigned

View PDF (1 pages)

01/08/1995

Return made up to 13/07/95; full list of members

View PDF (18 pages)

20/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

10/01/1995

Director resigned

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10/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Director's particulars changed;new director appointed

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05/09/1994

Director resigned

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02/08/1994

Return made up to 13/07/94; full list of members

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07/06/1994

Full accounts made up to 1993-09-30

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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21/08/1993

Director resigned

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21/08/1993

New director appointed

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22/07/1993

Return made up to 13/07/93; full list of members

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18/05/1993

Full accounts made up to 1992-09-30

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31/07/1992

Full accounts made up to 1991-09-30

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28/07/1992

Return made up to 13/07/92; full list of members

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10/07/1992

Director resigned

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10/07/1992

New director appointed

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27/11/1991

Secretary resigned

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27/11/1991

New secretary appointed

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03/09/1991

Director resigned

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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06/08/1991

Full accounts made up to 1990-09-30

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25/07/1991

Return made up to 13/07/91; full list of members

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01/10/1990

Director resigned;new director appointed

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20/09/1990

Director resigned

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30/07/1990

Return made up to 13/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-09-30

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15/05/1990

Auditor's resignation

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05/12/1989

Director's particulars changed

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05/12/1989

Director's particulars changed

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23/11/1989

Resolutions

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07/11/1989

New director appointed

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07/11/1989

Director resigned

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07/11/1989

New director appointed

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23/10/1989

Registered office changed on 23/10/89 from: elizabethan house great queen street london W.C.2.

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05/09/1989

Secretary's particulars changed

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05/07/1989

Accounts for a dormant company made up to 1988-09-30

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05/07/1989

Return made up to 17/03/89; full list of members

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09/06/1988

Director resigned;new director appointed

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07/03/1988

Accounts made up to 1987-09-30

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07/03/1988

Return made up to 18/01/88; full list of members

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16/11/1987

Director's particulars changed

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28/04/1987

Director's particulars changed

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28/01/1987

Accounts for a dormant company made up to 1986-09-30

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28/01/1987

Return made up to 27/01/87; full list of members

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07/01/1987

Director's particulars changed

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11/11/1986

Accounts for a dormant company made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weal, Barry	Director	31/08/1994 - 16/08/2000	49
Rowberry, Duncan John	Director	23/08/1996 - 23/12/2013	65
Macintosh, Gordon Paterson	Director	31/12/1994 - 30/06/2000	44
Dowding, Eric Robert	Director	12/08/1998 - 16/08/2000	48
Weaving, John Martin	Director	01/08/1993 - 31/03/1996	100

Persons with Significant Control

No PSC data available.

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Description

About MERCANTILE INDUSTRIAL LEASING LIMITED

MERCANTILE INDUSTRIAL LEASING LIMITED is an(a) Dissolved company incorporated on 17/10/1921 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCANTILE INDUSTRIAL LEASING LIMITED?

MERCANTILE INDUSTRIAL LEASING LIMITED is currently Dissolved. It was registered on 17/10/1921 and dissolved on 24/06/2016.

Where is MERCANTILE INDUSTRIAL LEASING LIMITED located?

MERCANTILE INDUSTRIAL LEASING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MERCANTILE INDUSTRIAL LEASING LIMITED do?

MERCANTILE INDUSTRIAL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MERCANTILE INDUSTRIAL LEASING LIMITED?

The latest filing was on 24/06/2016: Final Gazette dissolved following liquidation.