MERCURY PANELS LIMITED

Key Data

Status

Dissolved

Company No.

03217369

Incorporation date

25/06/1996

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

09/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-05-30

View PDF (12 pages)

09/07/2014

Administrator's progress report to 2014-05-31

View PDF (17 pages)

01/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/02/2014

Administrator's progress report to 2014-01-16

View PDF (15 pages)

03/10/2013

Result of meeting of creditors

View PDF (4 pages)

16/09/2013

Statement of administrator's proposal

View PDF (24 pages)

04/08/2013

Withdraw the company strike off application

View PDF (2 pages)

24/07/2013

Registered office address changed from Unit 13 Efi Astex Factory Complex Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8RB United Kingdom on 2013-07-25

View PDF (2 pages)

24/07/2013

Appointment of an administrator

View PDF (1 pages)

24/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Application to strike the company off the register

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

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08/02/2012

Registered office address changed from 13 East F I Industrial Estate Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8RB on 2012-02-09

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/06/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

23/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

07/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

30/06/2004

Return made up to 26/06/04; full list of members

View PDF (5 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

04/07/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

04/07/2002

Return made up to 26/06/02; no change of members

View PDF (4 pages)

01/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

27/08/2001

Return made up to 26/06/01; no change of members

View PDF (4 pages)

22/03/2001

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

View PDF (7 pages)

10/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

09/04/2000

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

View PDF (7 pages)

04/11/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

09/09/1999

Registered office changed on 10/09/99 from: unit 13 brecon road merthyr tydfil mid glamorgan CF47 8RB

View PDF (1 pages)

31/08/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

15/12/1998

Return made up to 26/06/98; no change of members

View PDF (5 pages)

15/12/1998

Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 14 woodland way heolgerrig merthyr tydfil mid glamorgan CF48 1SQ

View PDF (1 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

02/08/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

02/08/1998

Return made up to 26/06/97; full list of members

View PDF (6 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/1997

Registered office changed on 18/09/97 from: coastline house loughor swansea west glamorgan SA4 6SD

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

09/07/1996

Registered office changed on 10/07/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (2 pages)

25/06/1996

Incorporation

View PDF (14 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Morgan, David Neil	Director	26/06/1996 - Present	3
Walters, Kenneth Melville	Secretary	26/06/1996 - 06/05/1998	3
Morgan, Lesley	Secretary	01/06/1997 - Present	1
FNCS LIMITED	Nominee Director	26/06/1996 - 26/06/1996	906
FNCS SECRETARIES LIMITED	Nominee Secretary	26/06/1996 - 26/06/1996	994

Persons with Significant Control

No PSC data available.

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Description

About MERCURY PANELS LIMITED

MERCURY PANELS LIMITED is an(a) Dissolved company incorporated on 25/06/1996 with the registered office located at HARRISONS BUSINES RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE. 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 PANELS LIMITED?

MERCURY PANELS LIMITED is currently Dissolved. It was registered on 25/06/1996 and dissolved on 09/11/2016.

Where is MERCURY PANELS LIMITED located?

MERCURY PANELS LIMITED is registered at HARRISONS BUSINES RECOVERY AND INSOLVENCY LIMITED, Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE.

What does MERCURY PANELS LIMITED do?

MERCURY PANELS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MERCURY PANELS LIMITED?

The latest filing was on 09/11/2016: Final Gazette dissolved following liquidation.