MERCER RESOURCES PLC

Key Data

Status

Dissolved

Company No.

03861966

Incorporation date

14/10/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

04/03/2019

Final Gazette dissolved via voluntary strike-off

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16/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2018

Application to strike the company off the register

View PDF (3 pages)

10/05/2017

Appointment of Mr Shahed Mahmood as a secretary on 2017-05-11

View PDF (2 pages)

10/05/2017

Appointment of Mr Skandar Zaman as a director on 2017-05-11

View PDF (2 pages)

11/01/2017

Termination of appointment of Trevor John Wells as a director on 2017-01-09

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (4 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/10/2015

Annual return made up to 2015-10-15 no member list

View PDF (5 pages)

26/10/2015

Director's details changed for Mr Trevor John Wells on 2015-09-03

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/10/2014

Annual return made up to 2014-10-15 no member list

View PDF (5 pages)

06/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

18/11/2013

Annual return made up to 2013-10-15 no member list

View PDF (5 pages)

18/11/2013

Termination of appointment of Sandra Scott as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Sandra Scott as a secretary

View PDF (1 pages)

20/10/2013

Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 2013-10-21

View PDF (1 pages)

05/09/2013

Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2013-09-06

View PDF (1 pages)

15/08/2013

Appointment of Mr Shahed Mahmood as a director

View PDF (2 pages)

14/08/2013

Appointment of Mr Trevor John Wells as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Angus Rose as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Trevor Coote as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of David Scott as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Alon Bull as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Michael Hicks as a director

View PDF (2 pages)

24/07/2013

Certificate of change of name

View PDF (2 pages)

24/07/2013

Change of name notice

View PDF (2 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

12/11/2012

Annual return made up to 2012-10-15 no member list

View PDF (9 pages)

28/08/2012

Registered office address changed from One New Change London EC4M 9AF England on 2012-08-29

View PDF (1 pages)

20/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

10/08/2012

Termination of appointment of Andrew Grant as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Antony Cowling as a director

View PDF (1 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (3 pages)

05/03/2012

Annual return made up to 2011-10-15 no member list

View PDF (19 pages)

26/02/2012

Resolutions

View PDF (1 pages)

19/02/2012

Statement of capital following an allotment of shares on 2010-06-02

View PDF (3 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

26/10/2011

Registered office address changed from 110 Cannon Street London EC4N 6AR on 2011-10-27

View PDF (1 pages)

12/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (38 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-10-16 with bulk list of shareholders

View PDF (20 pages)

06/10/2010

Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-10-07

View PDF (2 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

06/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (4 pages)

06/06/2010

Resolutions

View PDF (108 pages)

30/11/2009

Annual return made up to 2009-10-16 with bulk list of shareholders

View PDF (20 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (2 pages)

10/07/2009

Ad 26/06/09\gbp si [email protected]=65800\gbp ic 5804182.286/5869982.286\

View PDF (2 pages)

10/07/2009

Ad 30/06/09\gbp si [email protected]=1000\gbp ic 5803182.286/5804182.286\

View PDF (2 pages)

23/06/2009

Resolutions

View PDF (2 pages)

22/06/2009

Director appointed angus frederick rose

View PDF (3 pages)

22/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

16/02/2009

Statement of affairs

View PDF (87 pages)

16/02/2009

Ad 31/12/08\gbp si [email protected]=3230760.26\gbp ic 2572422.026/5803182.286\

View PDF (6 pages)

14/01/2009

Ad 31/12/08\gbp si [email protected]=323076.026\gbp ic 2249346/2572422.026\

View PDF (6 pages)

11/01/2009

Secretary appointed sandra scott

View PDF (2 pages)

11/01/2009

Director appointed andrew james grant

View PDF (3 pages)

11/01/2009

Director appointed antony brian cowling

View PDF (2 pages)

11/01/2009

Director appointed trevor coote

View PDF (2 pages)

11/01/2009

Director appointed alon bull

View PDF (2 pages)

11/01/2009

Director appointed michael hicks

View PDF (2 pages)

11/01/2009

Director appointed david alexander hill scott

View PDF (2 pages)

11/01/2009

Appointment terminated director jan ledochowski

View PDF (1 pages)

11/01/2009

Appointment terminated director and secretary vincent nicholls

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH

View PDF (1 pages)

11/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/12/2008

Certificate of change of name

View PDF (2 pages)

17/12/2008

Appointment terminated director stephen dean

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (103 pages)

09/11/2008

Return made up to 15/10/08; bulk list available separately

View PDF (6 pages)

29/10/2008

Director's change of particulars / stephen dean / 15/10/2008

View PDF (1 pages)

25/08/2008

Capitals not rolled up

View PDF (6 pages)

27/04/2008

Certificate of reduction of share premium

View PDF (1 pages)

27/04/2008

Reduction of iss capital and minute (oc) \gbp ic 2249346/2249346

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (2 pages)

17/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (33 pages)

03/11/2007

Return made up to 15/10/07; bulk list available separately

View PDF (8 pages)

09/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Ad 26/09/07--------- £ si [email protected]=6551494 £ ic 2183831/8735325

View PDF (6 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (4 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2007

Conso s-div 27/04/07

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13/05/2007

S-div 27/04/07

View PDF (2 pages)

13/05/2007

Resolutions

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13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (3 pages)

09/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (35 pages)

30/10/2006

Return made up to 15/10/06; bulk list available separately

View PDF (8 pages)

18/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (33 pages)

12/04/2006

Resolutions

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12/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

11/04/2006

Ad 20/03/06--------- £ si [email protected]=150000 £ ic 1974181/2124181

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 15/10/05; bulk list available separately

View PDF (9 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (32 pages)

11/11/2004

Return made up to 15/10/04; bulk list available separately

View PDF (9 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Ad 02/03/04--------- £ si [email protected]=300000 £ ic 1669181/1969181

View PDF (2 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

Auditor's resignation

View PDF (1 pages)

08/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (29 pages)

03/02/2004

Statement of affairs

View PDF (16 pages)

03/02/2004

Ad 12/12/03--------- £ si [email protected]=10000 £ ic 1659181/1669181

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Ad 15/01/04--------- £ si [email protected]=100000 £ ic 1559181/1659181

View PDF (2 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Ad 12/12/03--------- £ si [email protected]=45000 £ ic 1559181/1604181

View PDF (5 pages)

05/01/2004

Ad 11/12/03--------- £ si [email protected]=140000 £ ic 1419181/1559181

View PDF (2 pages)

21/12/2003

Statement of affairs

View PDF (2 pages)

21/12/2003

Ad 12/12/03--------- £ si [email protected]=60000 £ ic 1359181/1419181

View PDF (2 pages)

21/12/2003

Statement of affairs

View PDF (13 pages)

21/12/2003

Ad 12/12/03--------- £ si [email protected]=60000 £ ic 1299181/1359181

View PDF (9 pages)

21/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 15/10/03; full list of members

View PDF (18 pages)

06/11/2003

New secretary appointed

View PDF (3 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Ad 27/05/03--------- £ si [email protected]=332412 £ ic 966769/1299181

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: 6 lloyds avenue london EC3N 6AX

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (1 pages)

09/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

24/02/2003

New director appointed

View PDF (2 pages)

07/11/2002

Return made up to 15/10/02; full list of members

View PDF (21 pages)

15/10/2002

Director resigned

View PDF (1 pages)

12/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (34 pages)

23/01/2002

Ad 09/01/02--------- £ si [email protected]=2500 £ ic 752463/754963

View PDF (2 pages)

23/10/2001

Return made up to 15/10/01; full list of members

View PDF (37 pages)

24/09/2001

Statement of affairs

View PDF (18 pages)

24/09/2001

Ad 16/07/01--------- £ si [email protected]=169657 £ ic 608861/778518

View PDF (20 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

27/07/2001

Nc inc already adjusted 16/07/01

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (2 pages)

19/07/2001

Certificate of change of name

View PDF (3 pages)

02/07/2001

Listing of particulars

View PDF (22 pages)

06/06/2001

Ad 19/03/01--------- £ si [email protected]=111110 £ ic 497751/608861

View PDF (3 pages)

31/05/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: dean house andercon centre spitfire close ermine business park, huntingdon cambridgeshire PE18 6XY

View PDF (1 pages)

25/02/2001

Full group accounts made up to 2000-06-30

View PDF (16 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Return made up to 15/10/00; full list of members

View PDF (37 pages)

13/11/2000

Ad 13/09/00-18/10/00 £ si [email protected]=11750 £ ic 486001/497751

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

30/07/2000

Ad 24/07/00--------- £ si [email protected]=152777 £ ic 333224/486001

View PDF (2 pages)

30/07/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

06/03/2000

Statement of affairs

View PDF (6 pages)

06/03/2000

Ad 23/02/00--------- £ si [email protected]=8223 £ ic 325001/333224

View PDF (2 pages)

06/03/2000

Ad 20/01/00-14/02/00 £ si [email protected]=50000 £ ic 275001/325001

View PDF (2 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Ad 22/10/99--------- £ si [email protected]=75000 £ ic 200001/275001

View PDF (2 pages)

09/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/11/1999

Application to commence business

View PDF (2 pages)

02/11/1999

Ad 22/10/99--------- £ si [email protected]=199999 £ ic 2/200001

View PDF (2 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERCER RESOURCES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Coote, Trevor	Director	30/12/2008 - 30/07/2013	2
Nicholls, Vincent William	Secretary	13/06/2004 - 30/12/2008	6
Dean, Stephen	Director	18/10/1999 - 11/11/2008	23
Scott, Sandra	Secretary	30/12/2008 - 07/10/2013	105
Ledochowski, Jan Wladimir	Director	30/08/2007 - 30/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About MERCER RESOURCES PLC

MERCER RESOURCES PLC is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at 32 St. James's Street, London SW1A 1HD. 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 MERCER RESOURCES PLC?

MERCER RESOURCES PLC is currently Dissolved. It was registered on 14/10/1999 and dissolved on 04/03/2019.

Where is MERCER RESOURCES PLC located?

MERCER RESOURCES PLC is registered at 32 St. James's Street, London SW1A 1HD.

What does MERCER RESOURCES PLC do?

MERCER RESOURCES PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERCER RESOURCES PLC?

The latest filing was on 04/03/2019: Final Gazette dissolved via voluntary strike-off.