MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02050206

Incorporation date

26/08/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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03/02/2014

Application to strike the company off the register

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11/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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05/03/2013

Accounts for a dormant company made up to 2012-10-31

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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04/10/2012

Termination of appointment of Charles Oakes as a director

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11/06/2012

Accounts for a dormant company made up to 2011-10-31

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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23/03/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Charles David Oakes on 2009-12-31

View PDF (2 pages)

06/12/2009

Accounts for a dormant company made up to 2009-10-31

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19/08/2009

Accounts for a dormant company made up to 2008-10-31

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08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/06/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

06/01/2008

Return made up to 31/12/07; full list of members

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22/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

21/05/2007

Certificate of change of name

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22/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

15/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Registered office changed on 05/12/05 from: 31 wellington road nantwich cheshire CW5 7ED

View PDF (1 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2005

Auditor's resignation

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13/11/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: whitehead house pacific road altrincham cheshire WA14 5BJ

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

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13/11/2005

Secretary resigned;director resigned

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25/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

27/07/2004

Registered office changed on 28/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF

View PDF (1 pages)

11/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

18/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

01/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

25/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/02/1999

Accounts for a dormant company made up to 1998-04-30

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11/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/09/1998

Registered office changed on 24/09/98 from: 3 the downs altrincham cheshire WA14 2QD

View PDF (1 pages)

17/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

03/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/04/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a dormant company made up to 1994-04-30

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20/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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16/03/1994

Return made up to 31/12/93; no change of members

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19/02/1994

Full accounts made up to 1993-04-30

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01/03/1993

Full accounts made up to 1992-04-30

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02/02/1993

Return made up to 31/12/92; no change of members

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17/01/1993

Director resigned

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15/02/1992

Return made up to 31/12/91; full list of members

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03/12/1991

Full accounts made up to 1991-04-30

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10/10/1991

Secretary resigned;new secretary appointed;new director appointed

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23/09/1991

Certificate of change of name

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15/01/1991

Full accounts made up to 1990-04-30

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12/01/1991

Return made up to 09/11/90; no change of members

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22/02/1990

Full accounts made up to 1989-04-30

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22/02/1990

Return made up to 31/12/89; full list of members

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18/01/1989

New director appointed

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18/01/1989

Full accounts made up to 1988-04-30

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18/01/1989

Return made up to 28/12/88; full list of members

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06/01/1988

Accounts made up to 1987-03-31

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06/01/1988

Return made up to 10/11/87; full list of members

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06/01/1988

Registered office changed on 07/01/88 from: kings court altrincham cheshire WA14 2RD

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04/11/1987

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

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26/02/1987

Gazettable document

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16/02/1987

Accounting reference date notified as 31/03

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15/02/1987

Certificate of change of name

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06/02/1987

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

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06/02/1987

Registered office changed on 07/02/87 from: 11 st james square manchester M2 6DR

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27/10/1986

Registered office changed on 28/10/86 from: 47 brunswick place london N1 6EE

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27/10/1986

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

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26/08/1986

Incorporation

View PDF (12 pages)

26/08/1986

Certificate of Incorporation

View PDF (1 pages)

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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Oakes, Charles David	Director	02/11/2005 - 02/08/2012	6
Gordon, Alaric Wade	Director	02/11/2005 - Present	7
Kidson, Charles Graham Douglas	Secretary	17/11/2005 - Present	12
Gordon, Alaric Wade	Secretary	02/11/2005 - 17/11/2005	4

Persons with Significant Control

No PSC data available.

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Description

About MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED

MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/08/1986 with the registered office located at Whitehead House, Pacific Road, Altrincham, Cheshire WA14 5BJ. 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 MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED?

MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED is currently Dissolved. It was registered on 26/08/1986 and dissolved on 02/06/2014.

Where is MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED located?

MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED is registered at Whitehead House, Pacific Road, Altrincham, Cheshire WA14 5BJ.

What does MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED do?

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

What is the latest filing for MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.