Company Information for

MERCANTILE MANAGEMENT SERVICES LIMITED

GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

02373782

Private Limited Company

Dissolved

About Mercantile Management Services Ltd

MERCANTILE MANAGEMENT SERVICES LIMITED was founded on 1989-04-19 and had its registered office in Wallingford. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data

Company Name

MERCANTILE MANAGEMENT SERVICES LIMITED

Legal Registered Office

HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in B1

Previous Names

CHECK-A-CHEQUE LIMITED

12/06/2000

Filing Information

Company Number	02373782
Date formed	1989-04-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-12-13
Type of accounts	DORMANT

Last Datalog update:

2017-01-28 20:32:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-13

Officer	Role	Occupation	Date Appointed	Country
Jeffrey Raymond Mackinnon	Company Secretary		2013-06-11
Darrell Peter Boxall	Director	DIRECTOR	2012-11-07	GREAT BRITAIN
Jeffrey Raymond Mackinnon	Director	CHARTERED ACCOUNTANT	2013-06-11	CANADA
Barry Alan Symons	Director	DIRECTOR	2012-11-01	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tracey Keates	Company Secretary	2012-11-01	2013-06-11
Tracey Keates	Director	2012-11-01	2013-06-11
Kevin Alexander Cleaver	Company Secretary	2005-02-24	2012-11-01
Hyacinth Sabina Sutton	Director	2008-06-30	2012-11-01
Brian Cleaver	Director	1991-04-19	2008-06-30
Pamela Dorothy Schleich	Company Secretary	2001-01-30	2005-02-24
Hyacinth Sabina Sutton	Director	2001-01-30	2003-01-29
Keith Henry Tomlinson	Director	1991-04-19	2001-01-31
Keith Henry Tomlinson	Company Secretary	1993-02-25	2001-01-30
Colin Patrick Brady	Director	1992-04-16	2001-01-30
Christine Pamela Holland	Director	1992-04-16	1994-11-30
Mohammed Nawaz	Company Secretary	1992-04-16	1993-02-25
Mohammed Nawaz	Director	1991-04-19	1993-02-25

Related Directorships for Darrell Peter Boxall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darrell Peter Boxall	CONSTELLATION SOFTWARE UK HOLDCO LTD	Director	2014-09-05	CURRENT	2014-09-05	Active
Darrell Peter Boxall	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Darrell Peter Boxall	PCI 2006 LIMITED	Director	2014-04-30	CURRENT	2006-05-08	Active - Proposal to Strike off
Darrell Peter Boxall	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
Darrell Peter Boxall	PAYGATE SOLUTIONS LIMITED	Director	2012-11-07	CURRENT	1996-06-03	Active
Darrell Peter Boxall	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-07	CURRENT	1989-01-09	Active
Darrell Peter Boxall	LONDON & ZURICH LIMITED	Director	2012-11-07	CURRENT	1996-11-18	Active
Darrell Peter Boxall	XN LEISURE SYSTEMS LIMITED	Director	2011-01-03	CURRENT	2006-10-10	Active

Related Directorships for Jeffrey Raymond Mackinnon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Raymond Mackinnon	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Jeffrey Raymond Mackinnon	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Jeffrey Raymond Mackinnon	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
Jeffrey Raymond Mackinnon	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Jeffrey Raymond Mackinnon	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
Jeffrey Raymond Mackinnon	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Jeffrey Raymond Mackinnon	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
Jeffrey Raymond Mackinnon	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
Jeffrey Raymond Mackinnon	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Jeffrey Raymond Mackinnon	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Jeffrey Raymond Mackinnon	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Jeffrey Raymond Mackinnon	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Jeffrey Raymond Mackinnon	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Jeffrey Raymond Mackinnon	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Jeffrey Raymond Mackinnon	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Jeffrey Raymond Mackinnon	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Jeffrey Raymond Mackinnon	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
Jeffrey Raymond Mackinnon	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
Jeffrey Raymond Mackinnon	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
Jeffrey Raymond Mackinnon	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
Jeffrey Raymond Mackinnon	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
Jeffrey Raymond Mackinnon	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active
Jeffrey Raymond Mackinnon	LONDON & ZURICH LIMITED	Director	2013-06-11	CURRENT	1996-11-18	Active

Related Directorships for Barry Alan Symons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Alan Symons	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
Barry Alan Symons	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
Barry Alan Symons	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
Barry Alan Symons	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
Barry Alan Symons	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
Barry Alan Symons	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
Barry Alan Symons	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
Barry Alan Symons	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
Barry Alan Symons	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
Barry Alan Symons	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
Barry Alan Symons	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
Barry Alan Symons	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
Barry Alan Symons	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
Barry Alan Symons	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
Barry Alan Symons	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
Barry Alan Symons	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
Barry Alan Symons	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
Barry Alan Symons	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
Barry Alan Symons	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
Barry Alan Symons	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Barry Alan Symons	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
Barry Alan Symons	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
Barry Alan Symons	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
Barry Alan Symons	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
Barry Alan Symons	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
Barry Alan Symons	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
Barry Alan Symons	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
Barry Alan Symons	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
Barry Alan Symons	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
Barry Alan Symons	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
Barry Alan Symons	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
Barry Alan Symons	LONDON & ZURICH LIMITED	Director	2012-11-01	CURRENT	1996-11-18	Active
Barry Alan Symons	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
Barry Alan Symons	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
Barry Alan Symons	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
Barry Alan Symons	BOOKING PORTAL LIMITED	Director	2010-06-18	CURRENT	2004-03-05	Dissolved 2016-12-13
Barry Alan Symons	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active