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MERCANTILE INDUSTRIAL LEASING LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MERCANTILE INDUSTRIAL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00177322
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.10.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing
Company MERCANTILE INDUSTRIAL LEASING LIMITED is a Private Limited Company, registration number 00177322, established in United Kingdom on the 17. October 1921. The company being in liquidation. The company has been in business for 95 years and 1 month. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company MERCANTILE INDUSTRIAL LEASING LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 59 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.03.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.01. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD02
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP
Form type: AD01
Date: 2015.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.27
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27/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.27
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SOLVENCY STATEMENT DATED 22/07/15
Form type: CAP-SS
Date: 2015.07.27
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REDUCE ISSUED CAPITAL 22/07/2015
Form type: RES06
Date: 2015.07.27
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM
Form type: TM01
Date: 2015.03.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED GAVIN JOHN SIMPSON
Form type: AP01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2014.01.03
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MOHAMMED AKRAM
Form type: AP01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
Form type: TM01
Date: 2012.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.27
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DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
Form type: AP01
Date: 2010.10.20
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.08.24
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED DARREN MARK HARE
Form type: AP01
Date: 2009.12.24
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES13
Document description: SECTION 550 QUOTED
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.09
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.22
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
JONATHAN TERENCE LEATHER (dissolve)
Director, ACCOUNTANT, 2002.08.12
1 CHURCHILL PLACE , LONDON
E14 5HP
GAVIN JOHN SIMPSON (dissolve)
Director, BANKER, 2013.12.19
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
LARA CATHERINE RUFFELL (dissolve)
Secretary, 2000.03.17 - 2001.10.10
23 MEADOWLANDS CHINEHAM , BASINGSTOKE
RG24 8XL, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.07.13 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
MOHAMMED AKRAM (dissolve)
Director, ACCOUNTANT, 2012.05.01 - 2015.03.13
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16 - 2005.02.14
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16 - 2005.02.14
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.08.12 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.12
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.13 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.12 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DARREN MARK HARE (dissolve)
Director, FINANCE DIRECTOR, 2009.12.09 - 2010.01.21
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BARRY RANDALL LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
37 MAIN ROAD LITTLETON , WINCHESTER
SO22 6QJ, HAMPSHIRE
GORDON PATERSON MACINTOSH (dissolve)
Director, SENIOR MANAGER ADMINISTRATION, 1994.12.31 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
RICHARD JOHN MCMILLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
CRAIG MILLINER (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
THOMAS GEOFFREY RIDOUT (dissolve)
Director, ACCOUNTANT, 2010.10.08 - 2012.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CHARLES PAUL ROWAN (dissolve)
Director, TREASURER, 1996.08.23 - 1998.08.12
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2013.12.23
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANK AVIS SILCOCK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.13 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JOHN MARTIN WEAVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.03.31
57 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UP, DORSET

Companies near to MERCANTILE INDUSTRIAL LEASING ltd.

Information about the Private Limited Company MERCANTILE INDUSTRIAL LEASING 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: 2016.04.08. Reload the data