MERCURY TAVERNS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03175599

Incorporation date

19/03/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2009

Application to strike the company off the register

View PDF (2 pages)

29/09/2009

Statement by Directors

View PDF (1 pages)

29/09/2009

Solvency Statement dated 28/09/09

View PDF (1 pages)

29/09/2009

Min Detail Amend Capital eff 30/09/09

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (2 pages)

29/09/2009

Ad 28/09/09 gbp si 699900@1=699900 gbp ic 98/699998

View PDF (2 pages)

29/09/2009

Nc inc already adjusted 28/09/09

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (2 pages)

24/09/2009

Statement by Directors

View PDF (1 pages)

24/09/2009

Solvency Statement dated 18/09/09

View PDF (1 pages)

24/09/2009

Min Detail Amend Capital eff 25/09/09

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (2 pages)

24/09/2009

Ad 18/09/09 gbp si 100@1=100 gbp ic 100/200

View PDF (2 pages)

24/09/2009

Nc inc already adjusted 18/09/09

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (1 pages)

06/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

30/03/2009

Appointment Terminated Director paul inglett

View PDF (1 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

11/03/2009

Accounts made up to 2008-10-04

View PDF (6 pages)

27/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

26/02/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

07/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

03/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton west midlands WV1 4NY

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

02/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

07/03/2006

Full accounts made up to 2005-10-01

View PDF (8 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

18/01/2005

Accounts made up to 2004-10-02

View PDF (5 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Secretary's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

13/02/2004

Accounts made up to 2003-09-27

View PDF (5 pages)

15/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

03/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Accounts made up to 2002-09-28

View PDF (5 pages)

30/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Accounts made up to 2000-09-30

View PDF (5 pages)

20/06/2002

Accounts made up to 2001-09-29

View PDF (5 pages)

28/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

18/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

18/04/2001

Director's particulars changed

View PDF (0 pages)

10/09/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

27/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

27/03/2000

Location of register of members address changed

View PDF (0 pages)

02/11/1999

Registered office changed on 03/11/99 from: 26 po box wolverhampton west midlands WV1 4NY

View PDF (1 pages)

09/09/1999

Accounts made up to 1998-09-27

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (4 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

07/08/1999

Registered office changed on 08/08/99 from: dibb lupton alsop victoria square house victoria square birmingham west midlands B2 4DL

View PDF (1 pages)

07/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

06/05/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

06/05/1999

Location of register of members address changed

View PDF (0 pages)

06/05/1999

Location of debenture register address changed

View PDF (0 pages)

03/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: dibb lupton windsor house,temple row birmingham B2 5LF

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts made up to 1997-09-27

View PDF (1 pages)

09/07/1998

Registered office changed on 10/07/98 from: mercury house amber business village amington tamworth staffordshire B77 4RP

View PDF (1 pages)

25/10/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

25/10/1997

Resolutions

View PDF (1 pages)

23/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (0 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1996

Particulars of mortgage/charge

View PDF (12 pages)

20/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

08/05/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

£ nc 1000/100 25/04/96

View PDF (1 pages)

08/05/1996

Memorandum and Articles of Association

View PDF (20 pages)

08/05/1996

Resolutions

View PDF (1 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Certificate of change of name

View PDF (2 pages)

23/04/1996

Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/1996

Registered office changed on 02/04/96 from: 2ND floor 123-125 city road london EC1V 1JB

View PDF (1 pages)

01/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (16 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

03/10/2008

Last change occurred

03/10/2008

Accounts

Dormant

Last made up date

03/10/2008

Next account date

03/10/2009

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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

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Persons with Significant Control

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Description

About MERCURY TAVERNS (LONDON) LIMITED

MERCURY TAVERNS (LONDON) LIMITED is an(a) Dissolved company incorporated on 19/03/1996 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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 TAVERNS (LONDON) LIMITED?

MERCURY TAVERNS (LONDON) LIMITED is currently Dissolved. It was registered on 19/03/1996 and dissolved on 15/02/2010.

Where is MERCURY TAVERNS (LONDON) LIMITED located?

MERCURY TAVERNS (LONDON) LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What is the latest filing for MERCURY TAVERNS (LONDON) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.