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MERCER & MILLER (OFFICE SERVICES) LIMITED

Learn more about MERCER & MILLER (OFFICE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PENRHYN CRESCENT, LONDON, SW14 7PF

MERCER & MILLER (OFFICE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00564975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.20
dissolution date: 2005.12.13
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7011 - Development & sell real estate

Accounts:

account ref date: 01.03
overdue: NO
last made update: 2004.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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Find out more information about MERCER & MILLER (OFFICE SERVICES) LIMITED. Our website makes it possible to view other available documents related to MERCER & MILLER (OFFICE SERVICES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/99 FROM:, 59 AUGUSTUS ROAD, WIMBLEDON COMMON, LONDON, SW19 6LX
Form type: 287
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, 58 GLOUSTER PLACE, LONDON W1H 4AS
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/86 FROM:, 56 GLOUCESTER PLACE, LONDON W1
Form type: 287
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1986.04.16

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Company directors and board members:

CAROLYN MARGARET MILLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.24 - 2005.12.13
6 PENRHYN CRESCENT , LONDON
SW14 7PF
BARBARA JANE BURTON (dissolve)
Director, ECONOMIST & COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
44 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
FIONA SUSAN HIBBERD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
111 THE MOUNT , SHREWSBURY
SY3 8PH, SALOP
LINDA MARY HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
32 QUEENS DRIVE , THAMES DITTON
KT7 0QY, SURREY
ALEXANDER DAVID MERCER (dissolve)
Director, CHARTERED QUANTITY SURVEYOR &, 1991.12.31 - 2005.12.13
FLAT 41 ROCK GARDENS , BOGNOR REGIS
PO21 2LE, WEST SUSSEX
DAVID ANTHONY MERCER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
4 BEECH COURT PENNERS GARDENS , SURBITON
KT6 6LY, SURREY
JEREMY PHILIP MERCER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
42 COLEBROOK CLOSE PUTNEY , LONDON
SW15 3HZ
MOLLY IRENE MERCER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
FLAT 41 ROCK GARDENS , BOGNOR REGIS
PO21 2LE, WEST SUSSEX
CYRIL FREDERICK MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
34 MARTLETTS COURT QUEENS STREET , ARUNDEL
BN18 9NZ, WEST SUSSEX
KEITH LEONARD MILLER (dissolve)
Director, CHARTERED QUANTITY SURVEYOR &, 1991.12.31 - 2005.12.13
KESTERS HOUSE THE STREET , BURY
RH20 1PA, WEST SUSSEX
LORNA BARCLAY MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.12.13
34 MARTLETTS COURT QUEENS STREET , ARUNDEL
BN18 9NZ, WEST SUSSEX
NICHOLAS HENRY JAMES MILLER (dissolve)
Director, CHARTERED ACCOUNTANT & COMPANY, 1991.12.31 - 2005.12.13
6 PENRHYN CRESCENT EAST SHEEN , LONDON
SW14 7PF
LORNA BARCLAY MILLER (dissolve)
Secretary, 1991.12.31 - 1999.02.24
59 AUGUSTUS ROAD , LONDON
SW19 6LX

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Information about the Private Limited Company MERCER & MILLER (OFFICE SERVICES) 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: 2016.05.16. Reload the data