MERCIA DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03436281

Incorporation date

17/09/1997

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

18/11/2011

Final Gazette dissolved following liquidation

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18/08/2011

Return of final meeting in a creditors' voluntary winding up

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

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17/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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26/07/2010

Registered office address changed from 2 Balcombe Street London NW1 6NW on 2010-07-27

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04/11/2009

Statement of affairs with form 4.19

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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08/10/2009

Registered office address changed from Unit 2 Cotton Brook Road Sir Francis Ley Ind Est Shaftesbury Street, Derby Derbyshire DE23 8YJ on 2009-10-09

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07/10/2009

Auditor's resignation

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19/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

10/09/2008

Return made up to 09/09/08; full list of members

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10/09/2008

Director's Change of Particulars / vince sharp / 11/09/2008 / Title was: , now: dr; Forename was: vince, now: vincent; HouseName/Number was: , now: cherry tree cottage; Street was: cherry tree cottage, now: hartshorne road; Area was: hartshorne road, now:

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05/05/2008

Secretary appointed dr vincent sharp

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05/05/2008

Appointment Terminated Secretary carol ward

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27/01/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

12/09/2007

Return made up to 09/09/07; full list of members

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12/09/2007

Director's particulars changed

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14/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

10/09/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

27/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

11/09/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

11/09/2005

Registered office changed on 12/09/05 from: 150 burton road derby derbyshire DE1 1TN

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Director's particulars changed

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31/07/2005

Full accounts made up to 2004-09-30

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25/10/2004

Return made up to 18/09/04; full list of members

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13/09/2004

Declaration of satisfaction of mortgage/charge

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16/08/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

27/07/2004

Delivery ext'd 3 mth 30/09/03

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22/10/2003

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

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22/10/2003

Director's particulars changed

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27/09/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

14/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

14/10/2002

Secretary's particulars changed

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25/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

22/01/2002

Return made up to 18/09/01; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed

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23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Return made up to 18/09/00; full list of members

View PDF (6 pages)

23/05/2001

Director's particulars changed

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22/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

12/04/1999

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1997

Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100

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08/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Registered office changed on 30/09/97 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Walker, Kevin	Director	30/09/2000 - Present	3
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	17/09/1997 - 18/09/1997	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	17/09/1997 - 18/09/1997	1181
Sharp, Darren Robert	Director	18/09/1997 - Present	2
Sharp, Vincent Alan, Dr	Director	19/09/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MERCIA DISTRIBUTION LIMITED

MERCIA DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 MERCIA DISTRIBUTION LIMITED?

MERCIA DISTRIBUTION LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 18/11/2011.

Where is MERCIA DISTRIBUTION LIMITED located?

MERCIA DISTRIBUTION LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does MERCIA DISTRIBUTION LIMITED do?

MERCIA DISTRIBUTION LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for MERCIA DISTRIBUTION LIMITED?

The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.