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M.MERCADO LIMITED

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

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

M.MERCADO LIMITED on the map

Company type: Private Limited Company
Company number: 00277345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.29
dissolution date: 2009.10.28
last member list: 2006.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009
Form type: 4.68
Date: 2009.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2009.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2006.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1LW
Form type: 287
Date: 2001.07.13
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH
Form type: 287
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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S252 DISP LAYING ACC 03/03/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S366A DISP HOLDING AGM 03/03/97
Form type: ELRES
Date: 1997.03.07
£2.95
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S386 DISP APP AUDS 03/03/97
Form type: ELRES
Date: 1997.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96
Form type: 225
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, CROSS GREEN WAY., LEEDS LS9 0HG.
Form type: 287
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.29 - 2009.10.28
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, OPERATIONS DIRECTOR-FLOOR COVE, 1996.02.26 - 2009.10.28
THE MANOR HOUSE BLACKWELL ROAD , BARNT GREEN
B45 8BT, WORCESTERSHIRE
GARY BOSLEY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1996.02.26 - 2009.10.28
ROSE COTTAGE TOWNSEND FARM , RADWAY
CV35 0UN, WARKS
ROBERT JOHN BENN (dissolve)
Secretary, ACCOUNTANT, 1994.06.30 - 1996.02.26
6 NEWTON PARK COURT CHAPEL ALLERTON , LEEDS
LS7 4RD, WEST YORKSHIRE
ROGER ANTONY ELLIS (dissolve)
Secretary, 1992.06.05 - 1994.06.17
FAIRWAY 4 WIGTON CHASE , LEEDS
LS17 8SG, WEST YORKSHIRE
PAUL GREGSON (dissolve)
Secretary, 1991.07.31 - 1992.06.05
14 WOODHALL CROFT STANNINGLEY , PUDSEY
LS28 7TU, WEST YORKSHIRE
ROY THROSSELL (dissolve)
Secretary, 1996.02.26 - 1999.06.29
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
ROGER ANTONY ELLIS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1994.06.17
FAIRWAY 4 WIGTON CHASE , LEEDS
LS17 8SG, WEST YORKSHIRE
CHARLES PATTERSON GONSZOR (dissolve)
Director, VENTURE CAPITAL EXECUTIVE, 1991.07.31 - 1994.06.30
11 PHYSIC PLACE 70 ROYAL HOSPITAL ROAD , LONDON
HOWARD MARTELLO GRAY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.12 - 1998.03.31
LAVEROCK HOUSE 11 SMITH HOUSE LANE , BRIGHOUSE HUDDERSFIELD
HD6 2JY, WEST YORKSHIRE
PAUL GREGSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.31 - 1992.06.05
14 WOODHALL CROFT STANNINGLEY , PUDSEY
LS28 7TU, WEST YORKSHIRE
IAN KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.02.26 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
DAVID MEDCALF (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1995.01.31 - 1997.09.30
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
BRIAN ARTHUR MILLINGTON (dissolve)
Director, PURCHASING DIRECTOR, 1994.11.02 - 1998.03.31
12 ASH HILL GARDENS SHADWELL , LEEDS
LS17 8JW, WEST YORKSHIRE
JOHN JAMES WHARTON (dissolve)
Director, PRESIDENT, 1991.07.31 - 1996.02.26
35 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
KEITH ROBERT YATES (dissolve)
Director, SYSTEMS DIRECTOR, 1991.07.31 - 1998.03.31
THE OLD SCHOOL HOUSE STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE

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Information about the Private Limited Company M.MERCADO 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: 2016.04.18. Reload the data