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MERCERMORTGAGES LIMITED

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

Company details

19 TAVISTOCK CRESCENT, NEWCASTLE, STAFFORDSHIRE, ST5 3NW

MERCERMORTGAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00608961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.31
dissolution date: 2012.10.09
last member list: 2011.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Company MERCERMORTGAGES LIMITED was a Private Limited Company, registration number 00608961, established in United Kingdom on the 31. July 1958. The company was dissolved. The company was in business for 58 years and 4 months. Previous names of this company were: STAFFORDSHIRE MEDICAL AGENCY LIMITED. The company used to be located at 19 TAVISTOCK CRESCENT, NEWCASTLE, STAFFORDSHIRE, ST5 3NW. Business of the company MERCERMORTGAGES LIMITED by SIC and NACE code was "66110 - Administration of financial markets". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.09. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2011.12.12. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.18
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.26
Form type: LATEST SOC
Document description: 26/01/12 STATEMENT OF CAPITAL;GBP 6750
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONRAD MERCER / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MERCER / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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COMPANY NAME CHANGED, STAFFORDSHIRE MEDICAL AGENCY LIM, ITED, CERTIFICATE ISSUED ON 14/04/03
Form type: CERTNM
Date: 2003.04.14
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, 166 LICHFIELD ROAD, STONE, STAFFORDSHIRE ST15 8PY
Form type: 287
Date: 2000.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/03/99 FROM:, 166 LICHFIELD ROAD, STONE, STAFFORDSHIRE ST15 8PY
Form type: 287
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, WHITE BRIDGE HOUSE, NEWCASTLE ROAD, STONE, STAFFORDSHIRE ST15 8LG
Form type: 287
Date: 1998.12.30
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19

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Company directors and board members:

MICHAEL CONRAD MERCER (dissolve)
Secretary, INDEPENDENT FINANCIAL ADVISER, 2000.02.01 - 2012.10.09
19 TAVISTOCK CRESCENT , NEWCASTLE
ST5 3NW, STAFFORDSHIRE
BARBARA JANE MERCER (dissolve)
Director, COMPANY DIRECTOR-TEACHER, 2000.02.01 - 2012.10.09
19 TAVISTOCK CRESCENT , NEWCASTLE
ST5 3NW, STAFFORDSHIRE
MICHAEL CONRAD MERCER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2000.02.01 - 2012.10.09
19 TAVISTOCK CRESCENT , NEWCASTLE
ST5 3NW, STAFFORDSHIRE
JOHN LAWRENCE MERCER (dissolve)
Secretary, 1991.12.12 - 2000.02.01
166 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE
GERTRUDE HELEN MERCER (dissolve)
Director, 1991.12.12 - 1999.02.26
WHITE BRIDGE HOUSE NEWCASTLE ROAD , STONE
STAFFS
JENNIFER MARY MERCER (dissolve)
Director, COUNSELLOR, 1999.03.08 - 2000.02.01
166 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE
JOHN LAWRENCE MERCER (dissolve)
Director, 1991.12.12 - 2000.02.01
166 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE

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Information about the Private Limited Company MERCERMORTGAGES 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: 2016.05.21. Reload the data