MERCANTILE LEASING COMPANY (NO.144) LIMITED

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MERCANTILE LEASING COMPANY (NO.144) LIMITED

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Key Data

Status

Dissolved

Company No.

02895736

Incorporation date

07/02/1994

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 07/02/1994)
dot icon06/11/2014
Final Gazette dissolved following liquidation
dot icon06/08/2014
Return of final meeting in a members' voluntary winding up
dot icon15/05/2014
Register inspection address has been changed from 1 Churchill Place London E14 5HP
dot icon08/05/2014
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2014-05-09
dot icon08/05/2014
Declaration of solvency
dot icon08/05/2014
Appointment of a voluntary liquidator
dot icon08/05/2014
Resolutions
dot icon22/04/2014
Termination of appointment of Hazel Watson as a director
dot icon05/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon02/01/2014
Termination of appointment of Duncan Rowberry as a director
dot icon29/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-09-30
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon24/07/2012
Current accounting period extended from 2012-08-02 to 2012-12-31
dot icon25/06/2012
Full accounts made up to 2011-08-02
dot icon30/05/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-02
dot icon14/05/2012
Appointment of Mohammed Akram as a director
dot icon26/03/2012
Termination of appointment of Thomas Geoffrey Ridout as a director
dot icon09/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon08/06/2011
Termination of appointment of Darren Hare as a director
dot icon25/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon19/10/2010
Appointment of Thomas Geoffrey Ridout as a director
dot icon23/08/2010
Termination of appointment of a director
dot icon21/06/2010
Full accounts made up to 2009-12-31
dot icon07/01/2010
Termination of appointment of Richard Mcmillan as a director
dot icon04/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon23/12/2009
Appointment of Darren Mark Hare as a director
dot icon22/12/2009
Termination of appointment of Christopher Evans as a director
dot icon26/10/2009
Resolutions
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 01/01/09; full list of members
dot icon21/10/2008
Resolutions
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 01/01/08; full list of members
dot icon14/08/2007
Full accounts made up to 2006-12-31
dot icon14/06/2007
New director appointed
dot icon30/05/2007
Director resigned
dot icon24/05/2007
New director appointed
dot icon22/02/2007
Director resigned
dot icon08/01/2007
Return made up to 01/01/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon16/01/2006
Return made up to 01/01/06; full list of members
dot icon10/01/2006
Location of debenture register
dot icon25/10/2005
New director appointed
dot icon12/09/2005
New director appointed
dot icon07/09/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon07/06/2005
Location of register of directors' interests
dot icon07/06/2005
Location of register of members
dot icon05/01/2005
Return made up to 01/01/05; full list of members
dot icon21/09/2004
Director resigned
dot icon22/08/2004
Director resigned
dot icon22/08/2004
Director resigned
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon01/03/2004
Return made up to 08/02/04; full list of members
dot icon03/02/2004
Director's particulars changed
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon22/09/2003
Director's particulars changed
dot icon07/09/2003
Director's particulars changed
dot icon07/09/2003
Director's particulars changed
dot icon09/03/2003
Return made up to 08/02/03; full list of members
dot icon24/02/2003
Auditor's resignation
dot icon17/11/2002
New director appointed
dot icon17/11/2002
New director appointed
dot icon17/11/2002
New director appointed
dot icon06/11/2002
Director's particulars changed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon19/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon18/02/2002
Location of debenture register (non legible)
dot icon18/02/2002
Location - directors interests register: non legible
dot icon18/02/2002
Location of register of members (non legible)
dot icon13/02/2002
Return made up to 08/02/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon28/10/2001
New secretary appointed
dot icon15/10/2001
Secretary resigned
dot icon06/02/2001
Return made up to 08/02/01; full list of members
dot icon04/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Director resigned
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon27/03/2000
Secretary resigned
dot icon27/03/2000
New secretary appointed
dot icon29/02/2000
Return made up to 08/02/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon15/02/1999
Return made up to 08/02/99; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
Auditor's resignation
dot icon25/08/1998
New director appointed
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Director resigned
dot icon20/07/1998
Director's particulars changed
dot icon17/02/1998
Return made up to 08/02/98; full list of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon12/02/1997
Return made up to 08/02/97; no change of members
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
Director resigned
dot icon11/09/1996
Director resigned
dot icon11/09/1996
Director resigned
dot icon14/08/1996
Director's particulars changed
dot icon20/07/1996
Full accounts made up to 1995-12-31
dot icon05/06/1996
Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire,RG21 1GP
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon21/02/1996
Return made up to 08/02/96; full list of members
dot icon27/07/1995
Full accounts made up to 1994-12-31
dot icon13/02/1995
Return made up to 08/02/95; full list of members
dot icon25/10/1994
New director appointed
dot icon25/10/1994
New director appointed
dot icon04/09/1994
Director resigned
dot icon04/09/1994
New director appointed
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Resolutions
dot icon07/03/1994
Accounting reference date notified as 31/12
dot icon07/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAROMETERS LIMITED
Corporate Director
15/08/2000 - 21/07/2004
145
Shaw, Robert Michael
Director
18/10/1994 - 03/09/1996
19
Ellis, David James
Director
07/02/1994 - 30/08/1994
112
Vaughan, Phil
Director
07/02/1994 - 03/09/1996
4
Dowding, Eric Robert
Director
19/08/1998 - 15/08/2000
48

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCANTILE LEASING COMPANY (NO.144) LIMITED

MERCANTILE LEASING COMPANY (NO.144) LIMITED is an(a) Dissolved company incorporated on 07/02/1994 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 LEASING COMPANY (NO.144) LIMITED?

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MERCANTILE LEASING COMPANY (NO.144) LIMITED is currently Dissolved. It was registered on 07/02/1994 and dissolved on 06/11/2014.

Where is MERCANTILE LEASING COMPANY (NO.144) LIMITED located?

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MERCANTILE LEASING COMPANY (NO.144) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MERCANTILE LEASING COMPANY (NO.144) LIMITED do?

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MERCANTILE LEASING COMPANY (NO.144) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MERCANTILE LEASING COMPANY (NO.144) LIMITED?

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The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.