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MERCURY SERVICE STATION (HAROLD WOOD) LIMITED

Learn more about MERCURY SERVICE STATION (HAROLD WOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 - 4 FITZILIAN AVE, HAROLD WOOD, ESSEX, RM3 0QS

MERCURY SERVICE STATION (HAROLD WOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00786085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.27
dissolution date: 2015.09.01
last member list: 2013.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.15
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1965.03.11
D D CURREY
LEGAL CHARGE - Outstanding on 1965.03.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.11.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 4800
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CURRY / 01/07/2013
Form type: CH01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.06
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLS / 15/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CURRY / 15/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 15/09/2010
Form type: CH03
Date: 2010.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 01/09/2008
Form type: 288c
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
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 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21

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Company directors and board members:

DAVID JOHN MILLS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.10 - 2015.09.01
15 STORMS WAY , CHELMSFORD
CM2 6NU, ESSEX
ROBERT CURREY (dissolve)
Director, MECHANIC, 1991.09.15 - 2015.09.01
TWIN OAKS SOUTHEND ARTERIAL ROAD CRANHAM , UPMINSTER
RM14 1TE, ESSEX
DAVID JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.18 - 2015.09.01
15 STORMS WAY , CHELMSFORD
CM2 6NU, ESSEX
DONALD DEREK CURREY (dissolve)
Secretary, 1995.05.18 - 1999.09.10
TWIN OAKS SOUTHEND ARTERIAL ROAD , UPMINSTER
RM14 1TE, ESSEX
DAVID GEORGE EDWARD GLASSACK (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.21 - 1994.06.18
20 MORES LANE BENTLEY , BRENTWOOD
CM14 5RU, ESSEX
DAVID JOHN MILLS (dissolve)
Secretary, 1995.02.04 - 1995.03.20
4 KENDAL CROFT , HORNCHURCH
RM12 5JS, ESSEX
DAVID JOHN MILLS (dissolve)
Secretary, 1991.09.15 - 1994.01.21
59 CAVENDISH CRESCENT , HORNCHURCH
RM12 5NT, ESSEX
DONALD PYE (dissolve)
Secretary, 1995.03.20 - 1995.05.18
7 ASHLYN GROVE ARDLEIGH GREEN , HORNCHURCH
RM11 2EG, ESSEX
DAVID GEORGE EDWARD GLASSACK (dissolve)
Director, MANAGER, 1993.02.01 - 1994.06.18
20 MORES LANE BENTLEY , BRENTWOOD
CM14 5RU, ESSEX
DAVID JOHN MILLS (dissolve)
Director, MANAGER, 1991.09.15 - 1994.01.21
59 CAVENDISH CRESCENT , HORNCHURCH
RM12 5NT, ESSEX
Date 2014.03.31
Fixed Assets £ 171,450
Tangible Fixed Assets £ 170,101
Current Assets £ 46,262
Tangible Fixed Assets Depreciation £ 55,823
Debtors £ 6,627
Shareholder Funds £ 54,614
Profit Loss Account Reserve £ 94,147
Revaluation Reserve £ 143,961
Called Up Share Capital £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 54,614
Total Assets Less Current Liabilities £ 54,614
Net Current Assets Liabilities £ 116,836
Creditors Due Within One Year £ 163,098
Cash Bank In Hand £ 2,415
Stocks Inventory £ 37,220
Share Capital Allotted Called Up Paid £ 4,800
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,800
Tangible Fixed Assets Cost Or Valuation £ 223,399
Tangible Fixed Assets Depreciation Charged In Period £ 2,525
Intangible Fixed Assets £ 1,349
Accruals Deferred Income £ 1,250

Companies near to MERCURY SERVICE STATION (HAROLD WOOD) ltd.

Information about the Private Limited Company MERCURY SERVICE STATION (HAROLD WOOD) 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: 2016.06.05. Reload the data