MERCURY METALS LIMITED

Key Data

Status

Dissolved

Company No.

02199127

Incorporation date

25/11/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-21

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01/06/2009

Statement of affairs with form 4.19

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01/06/2009

Appointment of a voluntary liquidator

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01/06/2009

Resolutions

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08/05/2009

Registered office changed on 09/05/2009 from 1 washington street, kingsthorpe northampton northants NN2 6NL

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2008-06-30

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23/06/2008

Return made up to 24/06/08; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-06-30

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01/07/2007

Return made up to 24/06/07; full list of members

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01/07/2007

Registered office changed on 02/07/07 from: ahf financial consultants LTD holly house 19A kingsley road kingsley northampton NN2 7BN

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09/10/2006

Total exemption small company accounts made up to 2006-06-30

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20/08/2006

Return made up to 24/06/06; full list of members

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19/09/2005

Total exemption small company accounts made up to 2005-06-30

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26/06/2005

Return made up to 24/06/05; full list of members

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26/06/2005

Secretary resigned

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17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Total exemption small company accounts made up to 2004-06-30

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14/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2003-06-30

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30/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

20/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

01/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

22/01/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

21/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

29/05/2000

Accounts for a small company made up to 2000-03-31

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04/11/1999

Director's particulars changed

View PDF (1 pages)

19/06/1999

Return made up to 24/06/99; no change of members

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25/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/06/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/06/1997

Return made up to 24/06/97; full list of members

View PDF (9 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/06/1996

Return made up to 24/06/96; no change of members

View PDF (5 pages)

13/05/1996

Director's particulars changed

View PDF (1 pages)

29/10/1995

Director's particulars changed

View PDF (1 pages)

13/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

27/06/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/08/1994

Accounts for a small company made up to 1994-03-31

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20/06/1994

Return made up to 24/06/94; full list of members

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20/06/1994

Secretary's particulars changed

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26/09/1993

Registered office changed on 27/09/93 from: slater martin regency house 4 churchlane northampton NN1 3NL

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23/06/1993

Return made up to 24/06/93; full list of members

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07/06/1993

Accounts for a small company made up to 1993-03-31

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16/07/1992

Return made up to 24/06/92; no change of members

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02/07/1992

Accounts for a small company made up to 1992-03-31

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04/07/1991

Accounts for a small company made up to 1991-03-31

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04/07/1991

Return made up to 24/06/91; no change of members

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14/01/1991

Auditor's resignation

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13/01/1991

Registered office changed on 14/01/91 from: eagle house 28 billing road northampton NN1 5AJ

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13/01/1991

Resolutions

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21/08/1990

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 03/08/90; full list of members

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09/05/1990

Particulars of mortgage/charge

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19/07/1989

Accounting reference date shortened from 30/06 to 31/03

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13/06/1989

Accounts for a small company made up to 1989-03-31

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13/06/1989

Return made up to 05/06/89; full list of members

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13/09/1988

Wd 22/08/88 ad 10/08/88--------- £ si 76@1=76 £ ic 2/78

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13/04/1988

Wd 08/03/88 pd 24/02/88--------- £ si 2@1

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09/03/1988

Accounting reference date notified as 30/06

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14/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

31/01/1988

Director resigned;new director appointed

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31/01/1988

Secretary resigned;new secretary appointed

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31/01/1988

Registered office changed on 01/02/88 from: 2 baches street london N1 6UB

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21/01/1988

Certificate of change of name

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20/01/1988

Resolutions

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25/11/1987

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Clark, Graham Nigel	Secretary	01/09/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MERCURY METALS LIMITED

MERCURY METALS LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at The Grange 100 High Street, London N14 6TB. 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 METALS LIMITED?

MERCURY METALS LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 12/10/2010.

Where is MERCURY METALS LIMITED located?

MERCURY METALS LIMITED is registered at The Grange 100 High Street, London N14 6TB.

What does MERCURY METALS LIMITED do?

MERCURY METALS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MERCURY METALS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.