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NEW MERCURY PROPERTIES (CARDIFF) LIMITED

Learn more about NEW MERCURY PROPERTIES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR

NEW MERCURY PROPERTIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00635012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.13
last member list: 2004.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company NEW MERCURY PROPERTIES (CARDIFF) LIMITED is a Private Limited Company, registration number 00635012, established in United Kingdom on the 13. August 1959. The company was dissolved. The company has been in business for 57 years and 3 months. The company is based on DEVONHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR. Business of the company NEW MERCURY PROPERTIES (CARDIFF) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2006.09.23. The latest accounts are filed up to 2004.02.29. The latest annual return was filed up to 2004.01.18. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.18
documents available: 1

List of company documents:

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Find out more information about NEW MERCURY PROPERTIES (CARDIFF) LIMITED. Our website makes it possible to view other available documents related to NEW MERCURY PROPERTIES (CARDIFF) 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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DISSOLVED
Form type: LIQ
Date: 2006.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2005.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.03.19
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ACC. REF. DATE SHORTENED FROM 25/03/04 TO 28/02/04
Form type: 225
Date: 2004.03.05
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD, EDGWARE MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/96
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, 36A WATFORD WAY, LONDON, NW4 3AL
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/86
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05

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Company directors and board members:

MADELAINE GAIL SHELDON (dissolve)
Secretary, 2001.06.17
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
KATHRYN LISE PREVEZER (dissolve)
Director, COMPANY DIRECTOR, 2000.09.23
3 NEWLANDS CLOSE , EDGWARE
HA8 8DQ, MIDDLESEX
MADELAINE GAIL SHELDON (dissolve)
Director, RETAILER, 2000.09.23
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
CYRIL WEBBER (dissolve)
Secretary, 1991.01.18 - 2001.06.17
12 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT
JACK MARK WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.18 - 2000.09.23
5 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT

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Information about the Private Limited Company NEW MERCURY PROPERTIES (CARDIFF) 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: 2016.05.24. Reload the data