MERCANTILE PROFESSIONAL SERVICES LIMITED

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MERCANTILE PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01607485

Incorporation date

13/01/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Regents Drive, Keston, Bromley, Kent BR2 6BUCopy
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Latest events (Record since 18/12/1986)
dot icon10/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2010
First Gazette notice for voluntary strike-off
dot icon15/04/2010
Application to strike the company off the register
dot icon16/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon16/02/2010
Director's details changed for Georgina Lorriane Judge on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/02/2009
Return made up to 09/02/09; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Return made up to 09/02/08; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/09/2007
Return made up to 09/02/07; full list of members
dot icon13/09/2007
Director resigned
dot icon07/09/2006
New secretary appointed
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Secretary resigned
dot icon10/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/04/2006
Return made up to 09/02/06; full list of members
dot icon19/01/2006
Particulars of mortgage/charge
dot icon05/07/2005
Return made up to 09/02/05; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/05/2004
Registered office changed on 05/05/04 from: 5 regents drive keston bromley kent BR2 6PU
dot icon26/03/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon12/03/2004
New director appointed
dot icon04/03/2004
Return made up to 09/02/03; full list of members
dot icon04/03/2004
Return made up to 09/02/02; full list of members
dot icon28/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon19/02/2004
Return made up to 09/02/04; full list of members
dot icon19/02/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon08/01/2004
New director appointed
dot icon08/01/2004
Registered office changed on 08/01/04 from: 5 west court enterprise road maidstone kent ME15 6JD
dot icon20/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon04/12/2002
Total exemption small company accounts made up to 2001-07-31
dot icon31/10/2002
New secretary appointed
dot icon19/12/2001
Return made up to 31/12/01; full list of members
dot icon19/12/2001
Location of register of members address changed
dot icon17/12/2001
Total exemption small company accounts made up to 2000-07-31
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Registered office changed on 17/12/01 from: 5 west court enterprise road maidstone kent ME15 6JD
dot icon17/12/2001
Return made up to 31/12/00; full list of members
dot icon17/12/2001
Director's particulars changed
dot icon17/12/2001
Location of register of members address changed
dot icon08/10/2001
Registered office changed on 08/10/01 from: st george`s house 103 tonbridge road maidstone kent ME16 8XL
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon19/05/2000
Secretary resigned;director resigned
dot icon09/05/2000
New director appointed
dot icon27/04/2000
Ad 18/04/00--------- £ si 100@1=100 £ ic 900/1000
dot icon01/03/2000
Return made up to 31/12/99; full list of members
dot icon01/03/2000
Secretary resigned;director resigned
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
Ad 15/11/99--------- £ si 800@1=800 £ ic 100/900
dot icon01/03/2000
Nc inc already adjusted 15/11/99
dot icon01/03/2000
Resolutions
dot icon02/02/2000
Certificate of change of name
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon02/06/1999
Return made up to 31/12/98; full list of members
dot icon02/06/1999
Secretary resigned;director resigned
dot icon02/06/1999
New director appointed
dot icon02/06/1999
New secretary appointed
dot icon02/06/1999
Return made up to 31/12/97; full list of members
dot icon02/06/1999
Registered office changed on 02/06/99
dot icon02/06/1999
Location of register of members address changed
dot icon02/06/1998
Accounts for a small company made up to 1997-07-31
dot icon03/06/1997
Full accounts made up to 1996-07-31
dot icon03/06/1997
Return made up to 31/12/95; no change of members
dot icon03/06/1997
Return made up to 31/12/96; full list of members
dot icon03/06/1997
Location of register of members address changed
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
dot icon05/06/1995
Accounts for a small company made up to 1994-07-31
dot icon15/05/1995
Return made up to 31/12/94; no change of members
dot icon15/05/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Full accounts made up to 1993-07-31
dot icon16/01/1994
Return made up to 31/12/93; full list of members
dot icon02/06/1993
Full accounts made up to 1992-07-31
dot icon12/03/1993
Return made up to 31/12/92; no change of members
dot icon12/03/1993
Registered office changed on 12/03/93
dot icon09/07/1992
Full accounts made up to 1991-07-31
dot icon13/03/1992
Return made up to 31/12/91; no change of members
dot icon13/03/1992
Registered office changed on 13/03/92
dot icon13/03/1992
Director's particulars changed
dot icon21/08/1991
Full accounts made up to 1990-07-31
dot icon13/03/1991
Return made up to 17/10/90; full list of members
dot icon17/10/1990
Full accounts made up to 1989-07-31
dot icon23/03/1990
Registered office changed on 23/03/90 from: 3 linden close tunbridge wells kent TN4 8HH
dot icon10/01/1990
Return made up to 31/12/89; full list of members
dot icon29/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/08/1989
Registered office changed on 01/08/89 from: georgian house portland road east grinstead sussex RH19 3AU
dot icon05/07/1989
Director resigned
dot icon16/01/1989
Full accounts made up to 1988-07-31
dot icon16/01/1989
Return made up to 20/12/88; full list of members
dot icon25/11/1988
Auditor's resignation
dot icon07/03/1988
Secretary resigned;new secretary appointed
dot icon14/01/1988
Director resigned
dot icon02/10/1987
Return made up to 22/09/87; full list of members
dot icon28/09/1987
Full accounts made up to 1987-07-31
dot icon03/01/1987
Director resigned
dot icon18/12/1986
Full accounts made up to 1986-07-31
dot icon18/12/1986
Return made up to 30/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seadon, Richard Edward
Secretary
25/10/2002 - 01/09/2006
-
Seadon, Richard Edward
Secretary
15/11/1999 - 15/11/1999
-
Judge, Michael Judge
Secretary
01/09/2006 - Present
-
Judge, Georgina Lorraine
Director
01/02/2004 - 31/12/2006
-
Judge, Michael Judge
Director
15/11/1999 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCANTILE PROFESSIONAL SERVICES LIMITED

MERCANTILE PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 13/01/1982 with the registered office located at 5 Regents Drive, Keston, Bromley, Kent BR2 6BU. 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 PROFESSIONAL SERVICES LIMITED?

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MERCANTILE PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 13/01/1982 and dissolved on 10/08/2010.

Where is MERCANTILE PROFESSIONAL SERVICES LIMITED located?

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MERCANTILE PROFESSIONAL SERVICES LIMITED is registered at 5 Regents Drive, Keston, Bromley, Kent BR2 6BU.

What does MERCANTILE PROFESSIONAL SERVICES LIMITED do?

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MERCANTILE PROFESSIONAL SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for MERCANTILE PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.