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MERCOL DESCALING COMPANY LIMITED

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

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

MERCOL DESCALING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00329717
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.07.12
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2009.08.31
overdue: OVERDUE
last made update: 2007.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.08.28
overdue: OVERDUE
last made update: 2007.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
Form type: 4.68
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: AD01
Date: 2015.08.13
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INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015
Form type: 4.68
Date: 2015.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
Form type: 4.68
Date: 2014.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013
Form type: 4.68
Date: 2013.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
Form type: 4.68
Date: 2012.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
Form type: 4.68
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY RODNEY SHIERS
Form type: TM02
Date: 2012.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
Form type: 4.68
Date: 2011.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
Form type: 4.68
Date: 2011.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
Form type: 4.68
Date: 2010.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
Form type: 4.68
Date: 2009.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GP
Form type: 287
Date: 2008.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.11
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE S10 2PD
Form type: 287
Date: 2006.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, MERCOL WORKS,, 18, CARR VALE ROAD,, BOLSOVER,, CHESTERFIELD, DERBYSHIRE S44 6JD
Form type: 287
Date: 2004.10.21
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.31

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Company directors and board members:

PAUL CHARLES SINGLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.12
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH
WILLIAM EDWARD NOEL MILLER (dissolve)
Secretary, 1996.06.28 - 2004.12.31
4 POPLAR AVENUE , CHESTERFIELD
S40 3JT, DERBYSHIRE
WILLIAM EDWARD NOEL MILLER (dissolve)
Secretary, 1991.07.31 - 1993.06.23
4 POPLAR AVENUE , CHESTERFIELD
S40 3JT, DERBYSHIRE
RODNEY ALAN SHIERS (dissolve)
Secretary, SOLICITOR, 2006.11.03 - 2012.03.14
THE HEADLANDS EAST BANK WINSTER , MATLOCK
DE4 2DS, DERBYSHIRE
JULIE VICKERS (dissolve)
Secretary, DIRECTOR, 2005.01.01 - 2006.11.03
36 BOLSOVER HILL BOLSOVER , CHESTERFIELD
S44 6BG, DERBYSHIRE
ROY WHITHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.06.23 - 1996.06.28
68 HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DX, DERBYSHIRE
WILLIAM GEORGE BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2005.03.06
THE YARD ABERDESACH , CAERNARFON
LL54 5EW, GWYNEDD
JOHN STUART HEATHCOTE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.06.23
2 LANSDOWNE AVENUE NEWBOLD , CHESTERFIELD
S41 8QD, DERBYSHIRE
WILLIAM EDWARD NOEL MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2005.09.21
4 POPLAR AVENUE , CHESTERFIELD
S40 3JT, DERBYSHIRE
JULIE VICKERS (dissolve)
Director, 2005.01.01 - 2006.11.03
36 BOLSOVER HILL BOLSOVER , CHESTERFIELD
S44 6BG, DERBYSHIRE
JOHN WEATHERALL (dissolve)
Director, CIVIL ENGINEER, 1994.07.18 - 2006.03.31
9 ROSE FARM DRIVE THE PADDOCK SUTTON ON TRENT , NEWARK
NG23 6PA, NOTTINGHAMSHIRE
ROY WHITHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.23 - 1996.06.28
68 HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DX, DERBYSHIRE

Companies near to MERCOL DESCALING COMPANY ltd.

Information about the Private Limited Company MERCOL DESCALING COMPANY 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: 2016.04.27. Reload the data