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STAMFORD MERCURY LIMITED

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

Company details

EXPRESS HOUSE SOUTHGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1TE

STAMFORD MERCURY LIMITED on the map

Company type: Private Limited Company
Company number: 00129556
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.12
last member list: 2003.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.05.02
overdue: OVERDUE
last made update: 2003.04.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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COMPANY NAME CHANGED, MANOR PRINTING LIMITED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, PARK RD., ST. HELENS, MERSEYSIDE, WA11 9AZ.
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WOOD WESTWORTH & CO.LIMITED, CERTIFICATE ISSUED ON 05/01/95
Form type: CERTNM
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/12/90
Form type: ELRES
Date: 1991.03.21
Child documents:
Document type: ANNOTATION
Date: 1991.03.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18

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Company directors and board members:

PHILIP RICHARD COOPER (current)
Secretary, 2001.07.16
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
TIMOTHY JOHN BOWDLER (current)
Director, NEWSPAPER DIRECTOR, 1994.01.01
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
STUART RANDALL PATERSON (current)
Director, COMPANY DIRECTOR, 2001.06.01
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Secretary, 1991.04.08 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
IAIN WILLIAM BELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
GRAHAM PETER JONATHAN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1994.12.13
41 BOLLIN HILL , WILMSLOW
SK9 4AY, CHESHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
JOHN THOMAS CLARK (resigned)
Director, PRINT SALES REPRESENTATIVE, 1991.04.08 - 1993.02.12
3A LINCOLN DRIVE NEWTON , CHESTER
CH2 2PQ, CHESHIRE
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD

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Information about the Private Limited Company STAMFORD MERCURY 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: 2016.04.05. Reload the data