Active - Proposal to Strike off
Company Information for MERCER TRUSTEES LIMITED
1 Tower Place West, Tower Place, London, EC3R 5BU,
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Company Registration Number
00909553
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MERCER TRUSTEES LIMITED | |
Legal Registered Office | |
1 Tower Place West Tower Place London EC3R 5BU Other companies in EC3R | |
Company Number | 00909553 | |
---|---|---|
Company ID Number | 00909553 | |
Date formed | 1967-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-23 06:21:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA STEWART DUNSIRE |
||
THOMAS GEORGE MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURA FRANCES BRINDLEY |
Company Secretary | ||
MARK RICHARD MOORTON |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
GORDON POLLOCK |
Director | ||
TERENCE WILLIAM DE ATH |
Company Secretary | ||
IAN LINDLEY SELLER |
Director | ||
THOMAS GEORGE MORTON |
Director | ||
ANDREW NEIL SWEENEY |
Director | ||
DAVID GRIMES |
Director | ||
MICHAEL JOHN RADFORD |
Director | ||
GRAHAM CHARLES WITHERS |
Director | ||
PAUL COUCHMAN |
Director | ||
BRIAN DIXON GIBB |
Director | ||
JOHN VICTOR BETTS |
Director | ||
MICHAEL JOHN FAIRCLOUGH |
Director | ||
THOMAS ANTHONY FERRIS |
Director | ||
JAMES ERNEST HOOKER |
Director | ||
ROGER LIONEL BEVAN |
Director | ||
DAVID HENRY EVANS HUDSON |
Director | ||
RICHARD CHARLES WEIR STRATTON |
Director | ||
DEREK RODNEY PARKINS |
Director | ||
NORMAN STUART HAYNES |
Company Secretary | ||
DAVID RICHARD BARFORD |
Director | ||
DAVID HUGH TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN TECHNOLOGIES LIMITED | Director | 2016-12-30 | CURRENT | 2005-03-18 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2015-08-18 | CURRENT | 1995-05-05 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2013-07-01 | CURRENT | 1949-04-21 | Active | |
SEDGWICK TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-10-17 | Active | |
PFT LIMITED | Director | 2013-01-08 | CURRENT | 1955-01-11 | Active | |
MERCER LIMITED | Director | 2012-12-14 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2012-12-14 | CURRENT | 1946-02-11 | Liquidation | |
BHWELDING LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART DUNSIRE | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE MORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maura Frances Brindley on 2015-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON | |
AP01 | DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Thomas George Morton on 2013-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MOORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK | |
AP01 | DIRECTOR APPOINTED ALAN KEITH WHALLEY | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MAURA FRANCES BRINDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE DE ATH | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SELLER | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS GEORGE MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCER TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCER TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |