MERE MORTALS LTD

Key Data

Status

Dissolved

Company No.

04030073

Incorporation date

09/07/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

09/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (13 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-09-21

View PDF (10 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (11 pages)

26/06/2012

Director's details changed for Mr David John Jeffries on 2012-06-27

View PDF (2 pages)

11/06/2012

Director's details changed for Mr David John Jeffries on 2012-06-12

View PDF (2 pages)

01/01/2012

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (11 pages)

03/10/2010

Resolutions

View PDF (1 pages)

29/09/2010

Statement of affairs with form 4.19

View PDF (10 pages)

29/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2010

Registered office address changed from Studio 6 the Old Forge Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 2010-09-17

View PDF (2 pages)

19/08/2010

Termination of appointment of Kathryn Taylor as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Stockton Michael as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr David John Jeffries as a director

View PDF (2 pages)

05/08/2010

Director's details changed for Mrs Kathryn Taylor on 2010-01-08

View PDF (2 pages)

04/08/2010

Termination of appointment of Graeme Love as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Graeme Love as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Stephen Walmsley as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (10 pages)

12/07/2010

Director's details changed for Mr Stockton Michael on 2010-07-10

View PDF (2 pages)

08/06/2010

Purchase of own shares.

View PDF (3 pages)

08/04/2010

Cancellation of shares. Statement of capital on 2010-04-09

View PDF (6 pages)

28/03/2010

Purchase of own shares.

View PDF (3 pages)

15/03/2010

Termination of appointment of David Jeffries as a director

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/03/2010

Termination of appointment of Anthony Douglas as a director

View PDF (1 pages)

10/03/2010

Director's details changed for Kathryn Taylor on 2010-03-01

View PDF (2 pages)

20/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

20/07/2009

Director's change of particulars / david jeffries / 21/07/2009

View PDF (1 pages)

26/04/2009

Director appointed mr antony cathiar douglas

View PDF (1 pages)

30/03/2009

Director appointed kathryn taylor

View PDF (2 pages)

30/03/2009

Ad 04/02/09\gbp si 105@1=105\gbp ic 218/323\

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30/03/2009

Resolutions

View PDF (22 pages)

30/03/2009

Statement of affairs

View PDF (7 pages)

30/03/2009

Ad 04/02/09\gbp si 18@1=18\gbp ic 200/218\

View PDF (2 pages)

30/03/2009

Statement of affairs

View PDF (7 pages)

30/03/2009

Ad 04/02/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

30/03/2009

Nc inc already adjusted 04/02/09

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (4 pages)

16/02/2009

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

View PDF (6 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

19/05/2008

Director appointed mr stockton michael

View PDF (1 pages)

19/05/2008

Director appointed mr stephen robert walmsley

View PDF (1 pages)

21/04/2008

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

View PDF (6 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: studio 6, the old forge hoults estate walker road, newcastle upon tyne tyne & wear NE6 1AB

View PDF (1 pages)

04/12/2006

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

View PDF (6 pages)

10/10/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

10/10/2006

Registered office changed on 11/10/06 from: studio 6 the old forge hoults estate walker road newcastle upon tyne NE6 1AB

View PDF (1 pages)

29/03/2006

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

View PDF (6 pages)

20/09/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

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

View PDF (5 pages)

13/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

23/11/2003

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

View PDF (5 pages)

23/11/2003

New director appointed

View PDF (1 pages)

02/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

08/03/2003

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

13/11/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

04/08/2002

Ad 01/07/02--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

30/06/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Registered office changed on 27/06/02 from: the old casino 1-4 forta lane newcastle-upon-tyne tyne & wear NG1 5HX

View PDF (1 pages)

26/06/2002

Secretary's particulars changed

View PDF (1 pages)

01/04/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

11/03/2002

Registered office changed on 12/03/02 from: mere mortals 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW

View PDF (2 pages)

30/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Ad 01/01/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/07/2000 - 10/07/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/07/2000 - 10/07/2000	12878
Douglas, Anthony Cathair	Director	18/03/2009 - 10/02/2010	5
Jeffries, David John	Director	31/12/2000 - 04/02/2010	8
Jeffries, David John	Director	19/08/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MERE MORTALS LTD

MERE MORTALS LTD is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. 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 MERE MORTALS LTD?

MERE MORTALS LTD is currently Dissolved. It was registered on 09/07/2000 and dissolved on 09/06/2015.

Where is MERE MORTALS LTD located?

MERE MORTALS LTD is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does MERE MORTALS LTD do?

MERE MORTALS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MERE MORTALS LTD?

The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.