| Company Name | Mercury Security (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181909 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Valerie Holland |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Admin |
| Correspondence Address | 77 Collins Road Bamber Bridge Preston Lancashire PR5 6QU |
| Secretary Name | Mr Michael David Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 47 Nook Lane Latchford Warrington Cheshire WA4 1NT |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Winwick |
| Ward | Poplars and Hulme |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2000 | Application for striking-off (1 page) |
| 27 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: acorn house 47 nook lane latchford warrington cheshire WA4 1NH (1 page) |
| 27 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 6 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 5 February 1998 | Resolutions
|
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 25 June 1997 | New director appointed (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 47 nook lane latchford warrington WA4 1NT (1 page) |
| 25 June 1997 | New secretary appointed (1 page) |
| 25 June 1997 | Return made up to 03/04/97; full list of members (8 pages) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Registered office changed on 18/04/96 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 3 April 1996 | Incorporation (7 pages) |