MERCURY ASSURED LIMITED

Key Data

Status

Dissolved

Company No.

03538489

Incorporation date

31/03/1998

Size

Unreported

Classification

Defence activities (75.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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15/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

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09/09/2009

Accounts made up to 2008-12-31

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11/06/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

11/06/2009

Director and Secretary's Change of Particulars / linda bowser / 14/02/2009 / Surname was: bowser, now: bauer; HouseName/Number was: , now: ashby hall; Street was: ashby hall, now: main street; Area was: main street ashby de la launde, now: ashby de la launde

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22/10/2008

Accounts made up to 2007-12-31

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12/08/2008

Return made up to 01/04/08; full list of members

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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01/10/2007

Accounts made up to 2006-12-31

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16/08/2007

Ad 06/08/07--------- £ si 74@1=74 £ ic 6/80

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16/08/2007

Secretary resigned;director resigned

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16/08/2007

New secretary appointed;new director appointed

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23/05/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

19/10/2006

Certificate of change of name

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27/07/2006

Accounts made up to 2005-12-31

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09/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

01/06/2005

Return made up to 01/04/05; full list of members

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05/04/2005

Accounts made up to 2004-12-31

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30/11/2004

Accounts made up to 2003-12-31

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28/07/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: ashby hall ashby de la launde lincoln LN4 3JG

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08/06/2003

Accounts made up to 2002-12-31

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10/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

10/04/2003

Director's particulars changed

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10/04/2003

Registered office changed on 11/04/03

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16/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

30/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts made up to 2000-12-31

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20/05/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

16/08/2000

Full accounts made up to 1999-12-31

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11/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

05/07/1999

Full accounts made up to 1998-12-31

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07/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

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08/10/1998

Ad 21/08/98--------- £ si 5@1=5 £ ic 1/6

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14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Registered office changed on 15/04/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (19 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

Unreported

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
Worthington, Mark	Director	31/03/1998 - 13/01/2000	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/03/1998 - 31/03/1998	12820
Bauer, Linda Margaret Houston	Director	05/08/2007 - Present	7
Bauer, Eran Nicodemus	Director	31/03/1998 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About MERCURY ASSURED LIMITED

MERCURY ASSURED LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Ashby Hall, Ashby De La Launde, Lincoln, Lincolnshire LN4 3JG. 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 MERCURY ASSURED LIMITED?

MERCURY ASSURED LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 25/04/2011.

Where is MERCURY ASSURED LIMITED located?

MERCURY ASSURED LIMITED is registered at Ashby Hall, Ashby De La Launde, Lincoln, Lincolnshire LN4 3JG.

What does MERCURY ASSURED LIMITED do?

MERCURY ASSURED LIMITED operates in the Defence activities (75.22 - SIC 2003) sector.

What is the latest filing for MERCURY ASSURED LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.