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AUSTRALIAN MERCANTILE LONDON LIMITED

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

Company details

REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS

AUSTRALIAN MERCANTILE LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00589952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.05
dissolution date: 2005.08.23
last member list: 2005.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company AUSTRALIAN MERCANTILE LONDON LIMITED was a Private Limited Company, registration number 00589952, established in United Kingdom on the 5. September 1957. The company was dissolved. The company was in business for 59 years and 3 months. The company used to be located at REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS. Business of the company AUSTRALIAN MERCANTILE LONDON LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.23. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2005.02.22. The total number of directors was so far 13. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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£ SR [email protected], 24/01/04
Form type: 169
Date: 2005.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.31
£2.95
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S80A AUTH TO ALLOT SEC 23/06/03
Form type: ELRES
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/06/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/03
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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CHANGE OF AUDITORS 19/02/99
Form type: ORES13
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28

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Company directors and board members:

SARAH ANNE MOBSBY (dissolve)
Secretary, ACCOUNTANT, 2004.08.11 - 2005.08.23
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
ANDREW STEPHEN HALL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.06 - 2005.08.23
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE
JOHN DONALD PHILIPS (dissolve)
Director, 2003.02.25 - 2005.08.23
52 CONIGER ROAD , LONDON
SW6 3TA
MARK CHARLES BISPHAM (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
JANET SUSAN CORCORAN (dissolve)
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Secretary, 1992.12.10 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBERT BRUCE MACMILLAN (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
JENNIFER ELISE PEDDIE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
MARK CHARLES BISPHAM (dissolve)
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.12.10 - 1993.04.01
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
ANTHONY NEIL DAVIE (dissolve)
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX
PETER CHARLES GEORGE GOODSON (dissolve)
Director, COMPANY SECRETARY, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON
MARK ANDREW HUGHES (dissolve)
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
ROBERT BRUCE MACMILLAN (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
NIKOLETTA MCALLEN (dissolve)
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL
TREVOR LOUIS O'HOY (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIE, 2001.04.02 - 2004.04.16
42 ROSLYN STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
JOHN MICHAEL SHORTT (dissolve)
Director, 2003.02.25 - 2003.09.30
288 KINGS ROAD , KINGSTON
KT2 5JL, SURREY
DEREK HECTOR WAKEFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 1995.08.16
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX

Companies near to AUSTRALIAN MERCANTILE LONDON ltd.

Information about the Private Limited Company AUSTRALIAN MERCANTILE LONDON 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: 2016.05.19. Reload the data