MERCURY CL LIMITED

Key Data

Status

Dissolved

Company No.

02115834

Incorporation date

25/03/1987

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/04/2012

Registered office address changed from Mercury House Unit 15 Harris Industrial Park Stoke Prior, Bromsgrove Worcestershire B60 4AD on 2012-04-02

View PDF (1 pages)

15/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/04/2011

Certificate of change of name

View PDF (3 pages)

16/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/08/2010

Termination of appointment of Lesley Bonello as a secretary

View PDF (1 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

14/05/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

06/02/2006

Registered office changed on 07/02/06 from: mercury house unit 15 harris industrial park stoke prior bromsgrove worcestershire

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

30/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 13/01/05; full list of members

View PDF (9 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

Return made up to 13/01/03; full list of members

View PDF (9 pages)

23/01/2003

Director resigned

View PDF (0 pages)

08/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/01/2002

Return made up to 13/01/02; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/02/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

17/01/2000

Director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/02/1999

Return made up to 13/01/99; no change of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/01/1998

Return made up to 13/01/98; full list of members

View PDF (8 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Registered office changed on 22/07/97 from: unit 12D, harris industrial park stoke prior bromsgrove worcestershire B60 4AB

View PDF (1 pages)

27/01/1997

Return made up to 13/01/97; no change of members

View PDF (6 pages)

27/01/1997

Secretary's particulars changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/05/1996

Secretary's particulars changed

View PDF (1 pages)

23/01/1996

Return made up to 13/01/96; no change of members

View PDF (6 pages)

23/01/1996

Director's particulars changed

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/01/1995

Return made up to 13/01/95; full list of members

View PDF (7 pages)

29/01/1995

Secretary's particulars changed

View PDF (0 pages)

09/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Secretary's particulars changed

View PDF (0 pages)

04/01/1995

Return made up to 13/01/93; full list of members; amend

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/12/1994

Certificate of change of name

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24/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

12/01/1994

Return made up to 13/01/94; no change of members

View PDF (4 pages)

12/01/1994

Director resigned

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25/11/1993

Secretary resigned;new secretary appointed

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06/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (10 pages)

16/03/1993

Return made up to 13/01/93; full list of members

View PDF (5 pages)

16/03/1993

Secretary resigned

View PDF (0 pages)

16/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1993

Full accounts made up to 1991-12-31

View PDF (11 pages)

19/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/01/1992

Return made up to 13/01/92; change of members

View PDF (5 pages)

19/01/1992

Secretary resigned

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12/12/1991

Particulars of mortgage/charge

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23/06/1991

Accounting reference date extended from 31/07 to 31/12

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17/06/1991

Full accounts made up to 1990-07-31

View PDF (7 pages)

17/06/1991

Return made up to 30/11/90; full list of members

View PDF (6 pages)

11/03/1991

Registered office changed on 12/03/91 from: 14A st johns street bromsgrove worcs B61 8QY

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07/05/1990

Full accounts made up to 1989-07-31

View PDF (7 pages)

07/05/1990

Return made up to 08/09/89; full list of members

View PDF (4 pages)

13/11/1989

Full accounts made up to 1988-07-31

View PDF (7 pages)

13/11/1989

Return made up to 19/09/89; full list of members

View PDF (4 pages)

02/11/1987

Wd 21/10/87 ad 01/09/87--------- £ si 98@1=98 £ ic 2/100

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15/09/1987

Accounting reference date notified as 31/07

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10/04/1987

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

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25/03/1987

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr David Anthony Quinn	Director	01/01/2001 - 01/01/2005	4
Swindles, Richard Gerard	Director	01/01/2001 - 24/01/2006	5
Peace, Trevor George	Director	01/01/1995 - 24/01/2006	2
Williams, Bruce Gordon	Director	01/01/1995 - Present	-
Woodhouse, Philip Edward	Director	01/01/1995 - 10/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MERCURY CL LIMITED

MERCURY CL LIMITED is an(a) Dissolved company incorporated on 25/03/1987 with the registered office located at Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA. There is currently 1 active director 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 CL LIMITED?

MERCURY CL LIMITED is currently Dissolved. It was registered on 25/03/1987 and dissolved on 23/09/2013.

Where is MERCURY CL LIMITED located?

MERCURY CL LIMITED is registered at Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA.

What does MERCURY CL LIMITED do?

MERCURY CL LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for MERCURY CL LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.