Dissolved
Dissolved 2016-08-23
Company Information for MERCURY WEST ASSOCIATES LIMITED
LONDON, EC3M,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | ||||
---|---|---|---|---|
MERCURY WEST ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 05144692 | |
---|---|---|
Date formed | 2004-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 20:35:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARDSON |
Director | ||
JONATHAN MARK THOMPSON-COPSEY |
Director | ||
ANDREW TUFFIELD |
Director | ||
KATIE DERYL SMALL |
Director | ||
GARY MOORE |
Company Secretary | ||
COLIN MCKENNA |
Director | ||
IAN MORRIS |
Director | ||
IAN MORRIS |
Director | ||
MICHAEL WARD |
Director | ||
JOHN RICHARD DANIELLS |
Company Secretary | ||
MICHELLE ANNE WARD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INSURESPORT LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Dissolved 2016-10-04 | |
PERKINS SLADE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1991-12-12 | Dissolved 2016-10-04 | |
STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2015-09-07 | CURRENT | 1987-05-22 | Active | |
R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
QUADRIAD LIMITED | Director | 2015-04-29 | CURRENT | 2013-11-01 | Dissolved 2016-04-19 | |
BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/05/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK THOMPSON-COPSEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW TUFFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET | |
AP01 | DIRECTOR APPOINTED COLIN MCKENNA | |
AR01 | 03/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2011 | |
CERTNM | COMPANY NAME CHANGED MWA INSURANCE LIMITED CERTIFICATE ISSUED ON 16/03/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MORRIS | |
AP01 | DIRECTOR APPOINTED MR IAN MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O GIESS WALLIS CRISP 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM MWA HOUSE ATTIMORE BARNS RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE DERYL SMALL / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR GARY MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DANIELLS | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM MWA HOUSE ATTIMORE BARNS RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATIE SMALL / 01/04/2009 | |
CERTNM | COMPANY NAME CHANGED MICHAEL WARD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10/12 MULBERRY GREEN HARLOW ESSEX CM17 0ET | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE WARD | |
288a | SECRETARY APPOINTED JOHN RICHARD DANIELLS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/07/05--------- £ SI 799@1=799 £ IC 1/800 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCURY WEST ASSOCIATES 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. |