| Company Name | Mercian UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06126088 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 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 | Anthony Crawford Heal |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coolmoor Farm Hazels Road Shawbury Shropshire SY4 4HE Wales |
| Director Name | Mr Phillip James Kemp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery House The Rookery, Bollington Lane Bollington Cross Macclesfield Cheshire SK10 5EL |
| Director Name | Mr Martyn James Frank Read |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Mill Lane Snelson Macclesfield Cheshire SK11 9BN |
| Director Name | Mr Gary Thomas Stanier |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Farm Snelson Macclesfield Cheshire SK11 9BN |
| Director Name | Mr John Lee Carter |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House Farm Allostock Knutsford Cheshire WA16 9LU |
| Secretary Name | Mr Phillip James Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery House The Rookery, Bollington Road Bollington Cross Macclesfield Cheshire SK10 5EL |
| Director Name | Nicholas Andrew Glasspoole |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Street Heydon Norwich Norfolk NR11 6RQ |
| Director Name | Nicholas Andrew Glasspoole |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Neil Avenue Holt Norfolk NR25 6TG |
Location
| Registered Address | The Old Grain Store, Mill Lane Snelson Macclesfield Cheshire SK11 9BN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Snelson |
| Ward | Chelford |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 29 November 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 2 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 1 March 2011 | Director's details changed for Gary Thomas Stanier on 24 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Director's details changed for Martyn James Frank Read on 24 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Martyn James Frank Read on 24 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Director's details changed for Gary Thomas Stanier on 24 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Martyn James Frank Read on 22 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Gary Thomas Stanier on 22 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Phillip James Kemp on 22 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Phillip James Kemp on 22 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Phillip James Kemp on 22 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Phillip James Kemp on 22 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Gary Thomas Stanier on 22 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Martyn James Frank Read on 22 February 2011 (2 pages) |
| 24 August 2010 | Termination of appointment of Nicholas Glasspoole as a director (1 page) |
| 24 August 2010 | Termination of appointment of Nicholas Glasspoole as a director (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2010 | Director's details changed for John Lee Carter on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Martyn James Frank Read on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Martyn James Frank Read on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Martyn James Frank Read on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for John Lee Carter on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (9 pages) |
| 28 June 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (9 pages) |
| 28 June 2010 | Director's details changed for John Lee Carter on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Gary Thomas Stanier on 1 October 2009 (2 pages) |
| 26 April 2010 | Appointment of Nicholas Andrew Glasspoole as a director (2 pages) |
| 26 April 2010 | Appointment of Nicholas Andrew Glasspoole as a director (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 31 March 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 30 March 2009 | Appointment Terminated Director nicholas glasspoole (1 page) |
| 30 March 2009 | Appointment terminated director nicholas glasspoole (1 page) |
| 30 March 2009 | Director's Change of Particulars / gary stanier / 22/02/2009 / HouseName/Number was: , now: highfield farm; Street was: the haven, now: mill lane; Post Town was: chelsford, now: macclesfield (1 page) |
| 30 March 2009 | Director's change of particulars / gary stanier / 22/02/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / phillip kemp / 22/02/2009 (1 page) |
| 30 March 2009 | Director and Secretary's Change of Particulars / phillip kemp / 22/02/2009 / HouseName/Number was: , now: rookery house; Street was: spring vale, now: bollington road; Area was: park grove, now: ; Post Town was: macclesfield, now: bollington; Post Code was: SK11 8AS, now: SK10 5EL (1 page) |
| 21 October 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 20 October 2008 | Ad 01/05/07\gbp si 40@1=40\gbp ic 60/100\ (3 pages) |
| 20 October 2008 | Ad 01/05/07 gbp si 40@1=40 gbp ic 60/100 (3 pages) |
| 28 June 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 28 June 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 23 February 2007 | Incorporation (14 pages) |
| 23 February 2007 | Incorporation (14 pages) |