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MERCURY ELECTRIC COMPANY LIMITED

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

Company details

UNIT 8 PARK GATE BUSINESS CENTRE, CHANDLERS WAY PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 1FQ

MERCURY ELECTRIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00763422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.06
dissolution date: 2014.05.06
last member list: 2012.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MERCURY ELECTRIC COMPANY LIMITED was a Private Limited Company, registration number 00763422, established in United Kingdom on the 6. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at UNIT 8 PARK GATE BUSINESS CENTRE, CHANDLERS WAY PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 1FQ. Business of the company MERCURY ELECTRIC COMPANY LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.05.06. The latest accounts are filed up to 2012.10.31. The latest annual return was filed up to 2012.09.25. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.25
documents available: 1

List of company documents:

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Find out more information about MERCURY ELECTRIC COMPANY LIMITED. Our website makes it possible to view other available documents related to MERCURY ELECTRIC COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.23
Form type: LATEST SOC
Document description: 23/10/12 STATEMENT OF CAPITAL;GBP 950
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY KEVIN WEST
Form type: TM02
Date: 2011.01.31
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY WEST
Form type: 288b
Date: 2009.01.30
£2.95
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SECRETARY APPOINTED CHARLENE MICHELLE LUSH
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LANCE SAWYER
Form type: 288b
Date: 2009.01.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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SECRETARY APPOINTED LANCE GEORGE SAWYER
Form type: 288a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATE, SECRETARY GEOFFREY FRANK ALEXANDER WEST LOGGED FORM
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, UNIT 8, PARK GATE BUSINESS CENTRE, CHANDLERS WAY PARK GATE, SOUTHAMPTON SO31 1FQ
Form type: 287
Date: 2004.11.19
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/04
Form type: 363(287)
Date: 2004.11.12
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/02
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.21

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Company directors and board members:

CHARLENE MICHELLE LUSH (dissolve)
Secretary, P A, 2009.01.20 - 2014.05.06
21 SHERLEY GREEN BURSLEDON , SOUTHAMPTON
SO31 8FL, HAMPSHIRE
KEVIN PAUL WEST (dissolve)
Director, MANAGER, 2001.07.26 - 2014.05.06
5 ALMATADE ROAD , SOUTHAMPTON
SO18 6AA, HAMPSHIRE
LANCE GEORGE SAWYER (dissolve)
Secretary, 2008.02.27 - 2009.01.20
5 DRUMMOND ROAD HEDGE END , SOUTHAMPTON
SO30 2AD, HAMPSHIRE
ELVINIA DOROTHEA WEST (dissolve)
Secretary, 1991.10.24 - 1999.05.16
86 BOTLEY ROAD SWANWICK , SOUTHAMPTON
SO31 1BA, HAMPSHIRE
KEVIN PAUL WEST (dissolve)
Secretary, 1999.05.16 - 2011.01.13
5 ALMATADE ROAD , SOUTHAMPTON
SO18 6AA, HAMPSHIRE
ELVINIA DOROTHEA WEST (dissolve)
Director, SECRETARY, 1991.10.24 - 1999.05.16
86 BOTLEY ROAD SWANWICK , SOUTHAMPTON
SO31 1BA, HAMPSHIRE
GEOFFREY FRANK ALEC WEST (dissolve)
Director, ELECTRICIAN, 1991.10.24 - 2008.02.27
86 BOTLEY ROAD PARK GATE , SOUTHAMPTON
SO31 1BA, HAMPSHIRE

Companies near to MERCURY ELECTRIC COMPANY ltd.

Information about the Private Limited Company MERCURY ELECTRIC COMPANY 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: 2016.06.03. Reload the data