MERCANTILE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02373782

Incorporation date

18/04/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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21/08/2016

Statement by Directors

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21/08/2016

Statement of capital on 2016-08-22

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21/08/2016

Solvency Statement dated 31/07/16

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21/08/2016

Resolutions

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18/05/2016

Director's details changed for Mr Darrell Peter Boxall on 2016-05-11

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18/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

18/04/2016

Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2016-04-19

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02/03/2016

Satisfaction of charge 5 in full

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

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29/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

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02/11/2014

Accounts for a dormant company made up to 2013-12-31

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21/05/2014

Director's details changed for Darrell Peter Boxall on 2014-05-21

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

05/02/2014

Termination of appointment of Tracey Keates as a director

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05/02/2014

Termination of appointment of Tracey Keates as a secretary

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05/02/2014

Appointment of Mr Jeffrey Raymond Mackinnon as a secretary

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05/02/2014

Appointment of Mr Jeffrey Raymond Mackinnon as a director

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06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

28/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/11/2012

Appointment of Darrell Peter Boxall as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Kevin Cleaver as a secretary

View PDF (2 pages)

11/11/2012

Appointment of Tracey Keates as a director

View PDF (3 pages)

11/11/2012

Appointment of Tracey Keates as a secretary

View PDF (3 pages)

11/11/2012

Appointment of Mr Barry Alan Symons as a director

View PDF (3 pages)

11/11/2012

Termination of appointment of Hyacinth Sutton as a director

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01/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/07/2012

Accounts for a dormant company made up to 2012-03-31

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14/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

13/11/2011

Total exemption small company accounts made up to 2011-03-31

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05/07/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-03-31

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20/07/2009

Return made up to 19/04/09; full list of members

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20/07/2009

Appointment terminated director brian cleaver

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20/07/2009

Director appointed miss hyacinth sutton

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22/01/2009

Return made up to 19/04/08; full list of members

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16/11/2008

Return made up to 19/04/07; full list of members

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10/11/2008

Accounts for a dormant company made up to 2008-03-31

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02/11/2007

Accounts for a dormant company made up to 2007-03-31

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05/11/2006

Resolutions

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05/11/2006

Accounts for a dormant company made up to 2006-03-31

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05/06/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

24/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (1 pages)

20/07/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 19/04/04; full list of members

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

29/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

02/03/2003

Director resigned

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04/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

28/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/12/2001

Registered office changed on 19/12/01 from: kent house kent street birmingham B5 6QF

View PDF (1 pages)

13/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Resolutions

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05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

08/06/2000

Certificate of change of name

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02/05/2000

Return made up to 19/04/00; full list of members

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28/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

20/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-03-31

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09/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

17/06/1997

Full accounts made up to 1995-12-31

View PDF (20 pages)

07/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

07/04/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

27/11/1996

Director's particulars changed

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18/04/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

12/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1995

Resolutions

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10/07/1995

Accounting reference date extended from 30/06 to 31/12

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27/04/1995

Accounts for a small company made up to 1994-06-30

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25/04/1995

Return made up to 19/04/95; full list of members

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15/02/1995

Declaration of satisfaction of mortgage/charge

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15/02/1995

Declaration of satisfaction of mortgage/charge

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08/02/1995

Memorandum and Articles of Association

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08/02/1995

Resolutions

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03/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/12/1994

Director resigned

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29/09/1994

Particulars of mortgage/charge

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05/05/1994

Return made up to 19/04/94; no change of members

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19/04/1994

Full accounts made up to 1993-06-30

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24/04/1993

Return made up to 19/04/93; full list of members

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18/03/1993

New secretary appointed

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11/03/1993

Secretary resigned;director resigned

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01/10/1992

Full accounts made up to 1992-06-30

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

Return made up to 19/04/92; no change of members

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26/04/1992

New director appointed

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26/04/1992

New director appointed

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15/12/1991

Accounts for a small company made up to 1990-06-30

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15/12/1991

Accounts for a small company made up to 1991-06-30

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21/08/1991

Return made up to 19/04/91; full list of members

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03/06/1991

Resolutions

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17/04/1991

Resolutions

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05/04/1991

Return made up to 02/11/90; full list of members

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05/03/1991

Resolutions

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24/04/1990

Ad 14/02/90--------- £ si 49901@1=49901 £ ic 99/50000

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27/03/1990

Particulars of mortgage/charge

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18/03/1990

Director resigned;new director appointed

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12/03/1990

Accounting reference date extended from 31/03 to 30/06

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07/03/1990

Nc inc already adjusted 14/02/90

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07/03/1990

Resolutions

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07/03/1990

Resolutions

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12/07/1989

Wd 12/07/89 ad 19/04/89--------- £ si 97@1=97 £ ic 2/99

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12/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1989

Registered office changed on 13/07/89 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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18/04/1989

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mackinnon, Jeffrey Raymond	Director	11/06/2013 - Present	41
Symons, Barry Alan	Director	01/11/2012 - Present	46
Nawaz, Mohammed	Secretary	16/04/1992 - 25/02/1993	2
Sutton, Hyacinth Sabina	Director	30/01/2001 - 29/01/2003	3
Sutton, Hyacinth Sabina	Director	30/06/2008 - 01/11/2012	3

Persons with Significant Control

No PSC data available.

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Description

About MERCANTILE MANAGEMENT SERVICES LIMITED

MERCANTILE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 4 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 MANAGEMENT SERVICES LIMITED?

MERCANTILE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 12/12/2016.

Where is MERCANTILE MANAGEMENT SERVICES LIMITED located?

MERCANTILE MANAGEMENT SERVICES LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does MERCANTILE MANAGEMENT SERVICES LIMITED do?

MERCANTILE MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERCANTILE MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.