MERCURY MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03459729

Incorporation date

02/11/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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27/09/2012

Application to strike the company off the register

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21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

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09/06/2011

Total exemption small company accounts made up to 2011-04-30

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05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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05/10/2010

Secretary's details changed for Mortimer Burnett Ltd on 2010-09-20

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05/10/2010

Registered office address changed from The White House Mill Road Goring on Thames Oxfordshire on 2010-10-06

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04/10/2010

Director's details changed for Frank Salussolia on 2010-09-20

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04/10/2010

Termination of appointment of William Paton as a director

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17/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

11/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

16/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

07/10/2008

Return made up to 20/09/08; full list of members

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07/10/2008

Director's Change of Particulars / frank salussolia / 08/10/2008 / HouseName/Number was: , now: 3; Street was: 23 ladder hill, now: mill farm barns mill street; Area was: wheatley, now: islip; Post Town was: oxford, now: kidlington; Region was: , now: oxfordshire; Post Code was: OX33 1SX, now: OX5 2SX; Country was: , now: united kingdom

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10/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

19/09/2007

Return made up to 20/09/07; full list of members

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07/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

24/09/2006

Return made up to 20/09/06; full list of members

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24/09/2006

New secretary appointed

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24/09/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

04/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

26/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

21/06/2004

Partial exemption accounts made up to 2004-04-30

View PDF (15 pages)

12/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

22/07/2003

Partial exemption accounts made up to 2003-04-30

View PDF (14 pages)

08/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

30/05/2002

Partial exemption accounts made up to 2002-04-30

View PDF (14 pages)

27/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

16/07/2001

Partial exemption accounts made up to 2001-04-30

View PDF (13 pages)

02/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

18/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

09/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

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11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

24/11/1997

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New secretary appointed

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11/11/1997

Registered office changed on 12/11/97 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH

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11/11/1997

Secretary resigned

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11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/11/1997

Incorporation

View PDF (11 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
MORTIMER BURNETT LTD	Corporate Secretary	29/04/2006 - Present	166
Brewer, Kevin	Nominee Director	02/11/1997 - 02/11/1997	2894
Burnett, Shayne Margol	Secretary	05/01/1998 - 29/04/2006	49
Brewer, Suzanne	Nominee Secretary	02/11/1997 - 02/11/1997	3079
Rowland, Meena	Secretary	02/11/1997 - 05/01/1998	2

Persons with Significant Control

No PSC data available.

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Description

About MERCURY MEDICAL LIMITED

MERCURY MEDICAL LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at The White House Mill Road, Goring On Thames, Reading, Berkshire RG8 9DD. 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 MERCURY MEDICAL LIMITED?

MERCURY MEDICAL LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 21/01/2013.

Where is MERCURY MEDICAL LIMITED located?

MERCURY MEDICAL LIMITED is registered at The White House Mill Road, Goring On Thames, Reading, Berkshire RG8 9DD.

What does MERCURY MEDICAL LIMITED do?

MERCURY MEDICAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MERCURY MEDICAL LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.