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RELIANCE MERCURY VEHICLES LIMITED

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

Company details

MAYFLOWER HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RF

RELIANCE MERCURY VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00698301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.13
dissolution date: 2005.07.12
last member list: 2003.06.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RELIANCE MERCURY VEHICLES LIMITED was a Private Limited Company, registration number 00698301, established in United Kingdom on the 13. July 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at MAYFLOWER HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RF. Business of the company RELIANCE MERCURY VEHICLES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.07.12. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.06. The total number of directors was so far 15. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE - Outstanding on 2004.03.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: RES13
Document description: DRAFT FORM 08/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.11.06
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, MILE CROSS WORKS,, GIBBET STREET,, HALIFAX,, WEST YORKSHIRE. HX1 4JQ.
Form type: 287
Date: 1998.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27

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Company directors and board members:

PHILIP HENRY HARTLEY (dissolve)
Secretary, 1992.06.06 - 1997.01.31
9 LANGTON CLOSE GOMERSAL , CLECKHEATON
BD19 4AS, WEST YORKSHIRE
ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 1999.03.31 - 2004.05.28
22 PERRERS ROAD , LONDON
W6 0EZ
THOMAS EDWARD ROLLINS (dissolve)
Secretary, 1998.10.01 - 1999.02.28
27 NUNNERY LANE , WORCESTER
WR5 1RQ
IAN JAMES WHITEHOUSE (dissolve)
Secretary, ACCOUNTANT, 1997.05.19 - 1998.09.30
4 MOOR CLOSE FARM MEWS OXFORD ROAD QUEENSBURY , BRADFORD
BD13 2DU, WEST YORKSHIRE
MICHAEL THOMAS ANDREWS (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.02.01 - 1997.01.31
8 MERLEWOOD DRIVE TYLDESLEY , MANCHESTER
M29 7PG
STEPHEN LESLIE BURTON (dissolve)
Director, 1998.09.14 - 1999.02.08
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
GEOFFREY CARR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.06.30
12 MOOR BOTTOM ROAD ILLINGWORTH , HALIFAX
HX2 9SR, WEST YORKSHIRE
PAUL ANTHONY DOHERTY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.06 - 1998.01.31
9 RANDOM CLOSE EXLEY HEAD , KEIGHLEY
BD22 6LZ, WEST YORKSHIRE
DAVID THOMAS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.04.20
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.04.20
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
PATRICK BRENDAN GEARY (dissolve)
Director, CHAIRMAN, 1992.06.06 - 1999.03.31
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PETER DAVID GILL (dissolve)
Director, ENGINEERING, 1996.02.01 - 1998.08.28
21 SOUTHBOURNE AVENUE URMSTON , MANCHESTER
M41 9PX
PHILIP HENRY HARTLEY (dissolve)
Director, 1992.06.06 - 1997.02.01
9 LANGTON CLOSE GOMERSAL , CLECKHEATON
BD19 4AS, WEST YORKSHIRE
GEOFFREY HAROLD HOLLYHEAD (dissolve)
Director, COMPANY CHAIRMAN, 1992.06.06 - 1996.01.31
BERKSWELL HOUSE TRUGGIST LANE BERKSWELL , COVENTRY
CV9 9BW
ADRIAN MICHAEL HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1996.01.31
7 COLEY VIEW NORTHOWRAM , HALIFAX
HX3 7EB, WEST YORKSHIRE
JOHN MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1998.01.31
64 NORTON DRIVE NORTON TOWER , HALIFAX
HX2 7RB, WEST YORKSHIRE
IAN PICKERING (dissolve)
Director, 1996.12.01 - 1998.04.30
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
ROY HARRY WALLWORK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.12.31
5 WHITEHALL ROAD WEST BIRKENSHAW , BRADFORD
BD11 2LS, WEST YORKSHIRE
IAN JAMES WHITEHOUSE (dissolve)
Director, ACCOUNTANT, 1997.05.19 - 1998.09.30
4 MOOR CLOSE FARM MEWS OXFORD ROAD QUEENSBURY , BRADFORD
BD13 2DU, WEST YORKSHIRE

Companies near to RELIANCE MERCURY VEHICLES ltd.

Information about the Private Limited Company RELIANCE MERCURY VEHICLES 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: 2016.05.28. Reload the data