MERCANTILE LAND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02349334

Incorporation date

16/02/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/1989)

26/01/2011

Final Gazette dissolved following liquidation

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14/11/2010

Liquidators' statement of receipts and payments to 2010-11-03

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14/11/2010

Return of final meeting in a creditors' voluntary winding up

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-20

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26/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

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14/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

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13/03/2009

Notice of ceasing to act as a voluntary liquidator

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13/03/2009

Appointment of a voluntary liquidator

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15/09/2008

Statement of affairs with form 4.19

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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12/08/2008

Registered office changed on 13/08/2008 from the old stables sholebroke towcester northants NN12 8TF

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06/08/2008

Total exemption small company accounts made up to 2007-05-31

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06/08/2008

Total exemption small company accounts made up to 2008-05-31

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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27/09/2007

Return made up to 08/09/07; full list of members

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03/06/2007

Total exemption small company accounts made up to 2006-05-31

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25/10/2006

Return made up to 08/09/06; full list of members

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08/03/2006

Total exemption small company accounts made up to 2005-05-31

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09/11/2005

Total exemption small company accounts made up to 2004-05-31

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18/10/2005

Return made up to 08/09/05; full list of members

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05/10/2004

Return made up to 08/09/04; full list of members

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07/04/2004

Accounts for a small company made up to 2003-05-31

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17/09/2003

Return made up to 08/09/03; full list of members

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03/05/2003

Accounts for a small company made up to 2002-05-31

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31/10/2002

Return made up to 12/09/02; full list of members

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25/07/2002

Director resigned

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25/07/2002

Total exemption small company accounts made up to 2001-05-31

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16/09/2001

Return made up to 12/09/01; full list of members

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27/02/2001

Accounts for a small company made up to 2000-05-31

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09/11/2000

Return made up to 24/09/00; full list of members

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24/05/2000

Accounts for a small company made up to 1999-05-31

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10/05/2000

Return made up to 24/09/99; no change of members

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26/07/1999

Accounts for a small company made up to 1998-05-31

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26/10/1998

Return made up to 24/09/98; no change of members

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17/11/1997

Particulars of mortgage/charge

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05/11/1997

Accounts for a small company made up to 1997-05-31

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13/10/1997

Return made up to 24/09/97; full list of members

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09/11/1996

Return made up to 24/09/96; no change of members

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09/11/1996

Secretary resigned

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09/11/1996

Registered office changed on 10/11/96

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16/07/1996

Accounts for a small company made up to 1996-05-31

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03/06/1996

Particulars of mortgage/charge

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03/06/1996

Particulars of mortgage/charge

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03/06/1996

Particulars of mortgage/charge

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31/03/1996

Accounts for a small company made up to 1995-05-31

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29/11/1995

New secretary appointed

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29/11/1995

Return made up to 24/09/95; full list of members

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07/09/1995

Particulars of mortgage/charge

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07/09/1995

Particulars of mortgage/charge

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25/04/1995

Particulars of mortgage/charge

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05/01/1995

Particulars of mortgage/charge

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05/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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13/11/1994

Accounting reference date extended from 30/04 to 31/05

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13/11/1994

Return made up to 24/09/94; change of members

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01/09/1994

Particulars of mortgage/charge

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01/09/1994

Particulars of mortgage/charge

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29/08/1994

Full accounts made up to 1994-04-30

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13/05/1994

Particulars of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Particulars of mortgage/charge

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23/02/1994

Particulars of mortgage/charge

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23/02/1994

Particulars of mortgage/charge

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16/02/1994

Particulars of mortgage/charge

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27/01/1994

Particulars of mortgage/charge

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27/01/1994

Particulars of mortgage/charge

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06/01/1994

Full accounts made up to 1993-04-30

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29/11/1993

Return made up to 24/09/93; no change of members

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03/10/1993

Registered office changed on 04/10/93 from: the old stables sholebroke whittlebury, nr.towcester northants NN12 8TF

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22/07/1993

Particulars of mortgage/charge

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22/07/1993

Particulars of mortgage/charge

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22/07/1993

Particulars of mortgage/charge

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17/12/1992

New director appointed

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17/11/1992

Return made up to 24/09/92; full list of members

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23/07/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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21/07/1992

Return made up to 24/09/91; full list of members

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24/06/1992

Accounts made up to 1992-04-30

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24/06/1992

Accounts made up to 1991-04-30

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22/11/1990

Accounting reference date shortened from 31/03 to 30/04

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21/10/1990

Secretary's particulars changed

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21/10/1990

Director's particulars changed

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21/10/1990

Resolutions

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21/10/1990

Accounts made up to 1990-04-30

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21/10/1990

Return made up to 24/09/90; full list of members

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14/10/1990

Ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000

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06/04/1989

Memorandum and Articles of Association

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22/03/1989

Certificate of change of name

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21/03/1989

Registered office changed on 22/03/89 from: 2 baches street london N1 6UB

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21/03/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Resolutions

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16/02/1989

Incorporation

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Mr Mark Victor Oates	Director	03/10/1992 - Present	16
Oates, Stephanie	Secretary	01/09/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERCANTILE LAND DEVELOPMENT LIMITED

MERCANTILE LAND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at Gladstone House 77-79 High Street, Egham TW20 9HY. There are currently 2 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 LAND DEVELOPMENT LIMITED?

MERCANTILE LAND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 26/01/2011.

Where is MERCANTILE LAND DEVELOPMENT LIMITED located?

MERCANTILE LAND DEVELOPMENT LIMITED is registered at Gladstone House 77-79 High Street, Egham TW20 9HY.

What does MERCANTILE LAND DEVELOPMENT LIMITED do?

MERCANTILE LAND DEVELOPMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MERCANTILE LAND DEVELOPMENT LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.