MERCEDES-BENZ LIMITED

Key Data

Status

Dissolved

Company No.

03735662

Incorporation date

17/03/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2009

Secretary's details changed for Mr Iain Paul Larkins on 2009-11-25

View PDF (1 pages)

24/11/2009

Secretary's details changed for Mr Iain Paul Larkins on 2009-11-25

View PDF (1 pages)

24/11/2009

Director's details changed for Andrew Miles Williamson on 2009-11-25

View PDF (2 pages)

28/09/2009

First Gazette notice for voluntary strike-off

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17/09/2009

Application for striking-off

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05/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

21/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

10/04/2008

Registered office changed on 11/04/2008 from daimlerchrysler uk LTD tongwell milton keynes MK15 8BA

View PDF (1 pages)

17/10/2007

Memorandum and Articles of Association

View PDF (34 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

26/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

24/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

17/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

15/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

23/03/2004

Secretary's particulars changed

View PDF (0 pages)

23/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

23/04/2003

Secretary's particulars changed

View PDF (0 pages)

23/04/2003

Secretary's particulars changed

View PDF (1 pages)

11/02/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Accounts made up to 2001-12-31

View PDF (1 pages)

14/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

14/04/2002

Secretary's particulars changed

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22/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

29/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

29/03/2001

Registered office changed on 30/03/01

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29/03/2001

Location of register of members address changed

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29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

25/04/2000

Director's particulars changed

View PDF (0 pages)

27/03/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

21/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Certificate of change of name

View PDF (2 pages)

12/09/1999

Certificate of change of name

View PDF (2 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (41 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/03/1999 - 02/02/2000	275
HP DIRECTORS LIMITED	Nominee Director	17/03/1999 - 02/02/2000	298
Evans, Chrissi Roberta	Director	22/03/2001 - 31/01/2006	8
Palmer, Jill Frances	Director	02/02/2000 - 22/03/2001	16
Larkins, Iain Paul	Secretary	02/02/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MERCEDES-BENZ LIMITED

MERCEDES-BENZ LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at C/O Mercedes-Benz Uk Limited, Tongwell, Milton Keynes MK15 8BA. 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 MERCEDES-BENZ LIMITED?

MERCEDES-BENZ LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 11/01/2010.

Where is MERCEDES-BENZ LIMITED located?

MERCEDES-BENZ LIMITED is registered at C/O Mercedes-Benz Uk Limited, Tongwell, Milton Keynes MK15 8BA.

What does MERCEDES-BENZ LIMITED do?

MERCEDES-BENZ LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MERCEDES-BENZ LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.