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MERCER CONSULTING LIMITED

Learn more about MERCER CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MERCER CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00104851
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.09.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company MERCER CONSULTING LIMITED is a Private Limited Company, registration number 00104851, established in United Kingdom on the 4. September 1909. The company is now active. The company has been in business for 107 years and 3 months. This company used to be called MERCER UK LIMITED, WILLIAM M. MERCER FRASER LIMITED. The company is based on 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU. Business of the company MERCER CONSULTING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MERCER CONSULTING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 91600
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BYRNE
Form type: TM01
Date: 2015.10.09
£2.95
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SECRETARY APPOINTED MS SALLIE ELLIS
Form type: AP03
Date: 2015.10.09
£2.95
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DIRECTOR APPOINTED MR MAHMOUD GHAZI
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED NAJLA NAJM
Form type: AP01
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
Form type: TM02
Date: 2015.03.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.02.03
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR AL ABDULKARIM
Form type: TM01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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28/04/14 STATEMENT OF CAPITAL GBP 91600
Form type: SH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014
Form type: CH01
Date: 2014.04.09
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR PAULO MACHADO
Form type: TM01
Date: 2013.08.12
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DIRECTOR APPOINTED MR THOMAS JAMES O'BYRNE
Form type: AP01
Date: 2013.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED AL RUBAIAN MOUSA ABDULKARIM
Form type: AP01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED JEAN-PAUL D'OFFAY
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN
Form type: TM01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2010.09.09
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26/07/10 STATEMENT OF CAPITAL GBP 90000
Form type: SH01
Date: 2010.08.19
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DIRECTOR APPOINTED THOMAS BRENNAN
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED CAMERON IAIN MCDONALD HANNAH
Form type: AP01
Date: 2010.05.11
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DIRECTOR APPOINTED PAULO JORGE LOPES MACHADO
Form type: AP01
Date: 2010.05.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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COMPANY NAME CHANGED MERCER UK LIMITED, CERTIFICATE ISSUED ON 31/03/10
Form type: CERTNM
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2010.03.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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DIRECTOR APPOINTED ALAN KEITH WHALLEY
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14
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COMPANY NAME CHANGED, WILLIAM M. MERCER FRASER LIMITED, CERTIFICATE ISSUED ON 29/06/05
Form type: CERTNM
Date: 2005.06.29
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08

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Company directors and board members:

SALLIE ELLIS (current)
Secretary, 2015.09.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JEAN-PAUL D'OFFAY (current)
Director, CHARTERED ACCOUNTANT, 2012.01.13
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAHMOUD GHAZI (current)
Director, SENIOR ASSOCIATE, 2015.07.01
7TH FLOOR AL MUROOJ TOWER OLAYA STREET- NORTH, P.O. BOX 53303 , RIYADH 11321
SAUDI ARABIA
CAMERON IAIN MCDONALD HANNAH (current)
Director, NONE, 2010.04.14
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
NAJLA NAJM (current)
Director, SENIOR ASSOCIATE, 2015.07.01
7TH FLOOR AL MUROOJ TOWER OLAYA STREET - NORTH, P.O BOX 53303 , RIYADH 11321
SAUDI ARABIA
SAUDI ARABIA
MAURA FRANCES BRINDLEY (resigned)
Secretary, ADMINISTRATOR, 2000.05.12 - 2015.01.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHARLES ERNEST DIXON (resigned)
Secretary, 1996.02.01 - 1997.03.31
PEAR TREE COTTAGES THE STREET WALBERTON , ARUNDEL
BN18 0PY, WEST SUSSEX
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.01 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
NORMAN STUART HAYNES (resigned)
Secretary, 1991.09.30 - 1996.02.01
HOOTERS JERRARD ROAD TANGMERE , CHICHESTER
PO20 6FD, WEST SUSSEX
ROMANA LEWIS (resigned)
Secretary, 2015.01.30 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
AL RUBAIAN MOUSA ABDULKARIM (resigned)
Director, NONE, 2013.01.01 - 2014.12.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS BRENNAN (resigned)
Director, MANAGING DIRECTOR, 2010.04.14 - 2012.01.13
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHARLES ERNEST DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1997.03.31
PEAR TREE COTTAGES THE STREET WALBERTON , ARUNDEL
BN18 0PY, WEST SUSSEX
PETER EDWARD FELTON (resigned)
Director, ACTUARY, 1991.09.30 - 2004.12.31
65 CHURCH ROAD , GREAT BOOKHAM
KT23 3EG, SURREY
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
PAULO JORGE LOPES MACHADO (resigned)
Director, NONE, 2010.04.14 - 2013.08.08
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS JAMES O'BYRNE (resigned)
Director, GENERAL MANAGER, 2013.03.31 - 2015.09.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2004.12.31 - 2009.01.20
19 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
AKHIL SETHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.13 - 2006.10.10
30 IVERNA GARDENS , LONDON
W8 6TN
ALAN KEITH WHALLEY (resigned)
Director, MANAGER, 2009.01.20 - 2010.04.19
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ
DAVID NICHOLAS WILLIAMS (resigned)
Director, ACCOUNTANT, 2006.10.10 - 2010.04.19
46 GATEFORD DRIVE , HORSHAM
RH12 5FW, WEST SUSSEX

Companies near to MERCER CONSULTING ltd.

Information about the Private Limited Company MERCER CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data