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MERCURY WEST ASSOCIATES LIMITED

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MERCURY WEST ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05144692

Incorporation date

02/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Eastcheap, London EC3M 1BDCopy
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Latest events (Record since 02/06/2004)
dot icon22/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/05/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon26/05/2016
Termination of appointment of Ian Richardson as a director on 2016-05-27
View PDF (1 pages)
dot icon03/05/2016
Statement by Directors
View PDF (1 pages)
dot icon03/05/2016
Statement of capital on 2016-05-04
View PDF (4 pages)
dot icon03/05/2016
Solvency Statement dated 12/04/16
View PDF (1 pages)
dot icon03/05/2016
Resolutions
View PDF (2 pages)
dot icon20/04/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (7 pages)
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Appointment of William David Bloomer as a director on 2015-04-29
View PDF (2 pages)
dot icon11/05/2015
Appointment of Ian Richardson as a director on 2015-04-29
View PDF (2 pages)
dot icon30/04/2015
Termination of appointment of Andrew Tuffield as a director on 2015-04-29
View PDF (1 pages)
dot icon30/04/2015
Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 2015-04-29
View PDF (1 pages)
dot icon29/04/2015
Current accounting period extended from 2015-06-30 to 2015-09-30
View PDF (1 pages)
dot icon29/04/2015
Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 2015-04-30
View PDF (1 pages)
dot icon13/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (7 pages)
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2014
Full accounts made up to 2013-06-30
View PDF (12 pages)
dot icon22/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Full accounts made up to 2012-06-30
View PDF (19 pages)
dot icon01/07/2012
Termination of appointment of Katie Small as a director
View PDF (1 pages)
dot icon11/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2012
Total exemption full accounts made up to 2011-06-30
View PDF (11 pages)
dot icon09/01/2012
Termination of appointment of Ian Morris as a director
View PDF (2 pages)
dot icon22/12/2011
Appointment of Andrew John Moore as a secretary
View PDF (3 pages)
dot icon18/12/2011
Appointment of Jonathan Mark Thompson-Copsey as a director
View PDF (3 pages)
dot icon18/12/2011
Appointment of Mr Andrew Tuffield as a director
View PDF (3 pages)
dot icon18/12/2011
Termination of appointment of Gary Moore as a secretary
View PDF (2 pages)
dot icon18/12/2011
Termination of appointment of Colin Mckenna as a director
View PDF (2 pages)
dot icon18/12/2011
Termination of appointment of Ian Morris as a director
View PDF (2 pages)
dot icon18/12/2011
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2011-12-19
View PDF (2 pages)
dot icon06/12/2011
Appointment of Colin Mckenna as a director
View PDF (3 pages)
dot icon13/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon03/01/2011
Appointment of Mr Ian Morris as a director
View PDF (2 pages)
dot icon01/12/2010
Appointment of Mr Ian Morris as a director
View PDF (2 pages)
dot icon11/11/2010
Registered office address changed from C/O Giess Wallis Crisp 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 2010-11-12
View PDF (2 pages)
dot icon02/11/2010
Registered office address changed from Mwa House Attimore Barns Ridgeway Welwyn Garden City Hertfordshire AL7 2AD on 2010-11-03
View PDF (1 pages)
dot icon06/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Director's details changed for Katie Deryl Small on 2010-06-01
View PDF (2 pages)
dot icon29/03/2010
Termination of appointment of Michael Ward as a director
View PDF (1 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon20/10/2009
Appointment of Mr Gary Moore as a secretary
View PDF (1 pages)
dot icon20/10/2009
Termination of appointment of John Daniells as a secretary
View PDF (1 pages)
dot icon23/06/2009
Return made up to 03/06/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Registered office changed on 24/06/2009 from mwa house attimore barns ridgeway welwyn garden city hertfordshire AL7 2AD
View PDF (1 pages)
dot icon23/06/2009
Director's change of particulars / katie small / 01/04/2009
View PDF (1 pages)
dot icon08/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2009
Registered office changed on 07/04/2009 from 10/12 mulberry green harlow essex CM17 0ET
View PDF (1 pages)
dot icon23/03/2009
Appointment terminated secretary michelle ward
View PDF (1 pages)
dot icon23/03/2009
Secretary appointed john richard daniells
View PDF (1 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon07/07/2008
Return made up to 03/06/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon24/06/2007
Return made up to 03/06/07; full list of members
View PDF (3 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon09/07/2006
Return made up to 03/06/06; full list of members
View PDF (3 pages)
dot icon22/02/2006
Ad 01/07/05--------- £ si 799@1=799 £ ic 1/800
View PDF (0 pages)
dot icon22/02/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon22/02/2006
Resolutions
View PDF (0 pages)
dot icon22/02/2006
Resolutions
View PDF (7 pages)
dot icon21/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
New director appointed
View PDF (2 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon25/07/2005
Return made up to 03/06/05; full list of members
View PDF (2 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
New secretary appointed
View PDF (1 pages)
dot icon03/06/2004
Secretary resigned
View PDF (1 pages)
dot icon03/06/2004
New director appointed
View PDF (1 pages)
dot icon02/06/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloomer, William David
Director
28/04/2015 - Present
92
Tuffield, Andrew
Director
01/12/2011 - 28/04/2015
35
Richardson, Ian
Director
28/04/2015 - 26/05/2016
23
Ward, Michael
Director
02/06/2004 - 23/03/2010
-
Mr Ian Morris
Director
20/10/2010 - 01/12/2011
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCURY WEST ASSOCIATES LIMITED

MERCURY WEST ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at 16 Eastcheap, London EC3M 1BD. 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 WEST ASSOCIATES LIMITED?

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MERCURY WEST ASSOCIATES LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 22/08/2016.

Where is MERCURY WEST ASSOCIATES LIMITED located?

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MERCURY WEST ASSOCIATES LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does MERCURY WEST ASSOCIATES LIMITED do?

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MERCURY WEST ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCURY WEST ASSOCIATES LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.