Company NameMercia Electronics Limited
Company StatusDissolved
Company Number00590050
CategoryPrivate Limited Company
Incorporation Date6 September 1957(63 years, 3 months ago)
Dissolution Date22 December 1998 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1992(34 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 22 December 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1992(34 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 22 December 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusClosed
Appointed01 April 1992(34 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 22 December 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameDennis Harding
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 2 months after company formation)
Appointment Duration-1 years, 11 months (resigned 16 October 1991)
RoleCompany Director
Correspondence AddressGorty Low Farm The Wash
Chapel-En-Le-Frith
Via Stokport
Cheshire
SK12 6QL
Director NameMr John Geoffrey Thornton
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 2 months after company formation)
Appointment Duration2 months (resigned 30 December 1991)
RoleChartered Accountant
Correspondence AddressElfrey 157 Holly Lane
Erdington
Birmingham
West Midlands
B24 9LA
Secretary NameBeverley Ann Williams
NationalityBritish
StatusResigned
Appointed31 October 1991(34 years, 2 months after company formation)
Appointment Duration2 months (resigned 30 December 1991)
RoleCompany Director
Correspondence AddressBrereton
Birks Drive, Ashley Heath
Market Drayton
Salop
TF9 4PX

Location

Registered AddressP.O Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1998Application for striking-off (1 page)
14 November 1997Return made up to 31/10/97; no change of members (8 pages)
6 November 1996Return made up to 31/10/96; no change of members (6 pages)
2 September 1996Accounts made up to 31 December 1995 (6 pages)
13 November 1995Return made up to 31/10/95; full list of members (10 pages)
24 July 1995Accounts made up to 31 December 1994 (6 pages)