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MERCER TRUSTEES LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MERCER TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00909553
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2015.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON
Form type: TM01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE
Form type: AP01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MORTON / 11/04/2013
Form type: CH01
Date: 2013.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
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DIRECTOR APPOINTED MR MARK RICHARD MOORTON
Form type: AP01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK
Form type: TM01
Date: 2011.04.14
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DIRECTOR APPOINTED ALAN KEITH WHALLEY
Form type: AP01
Date: 2011.04.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SECRETARY APPOINTED MAURA FRANCES BRINDLEY
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY TERENCE DE ATH
Form type: TM02
Date: 2010.06.18
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SELLER
Form type: 288b
Date: 2009.04.14
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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DIRECTOR APPOINTED THOMAS GEORGE MORTON
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR THOMAS MORTON
Form type: 288b
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06

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Company directors and board members:

FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS GEORGE MORTON (current)
Director, CONSULTANT, 2009.02.02
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, 2010.06.07 - 2015.01.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TERENCE WILLIAM DE ATH (resigned)
Secretary, 1998.01.16 - 2010.06.07
42 GREAT MISTLEY , BASILDON
SS16 4BD, ESSEX
NORMAN STUART HAYNES (resigned)
Secretary, 1991.09.30 - 1998.01.15
HOOTERS JERRARD ROAD TANGMERE , CHICHESTER
PO20 6FD, WEST SUSSEX
DAVID RICHARD BARFORD (resigned)
Director, ACTUARY, 1991.09.30 - 1997.05.12
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
JOHN VICTOR BETTS (resigned)
Director, ACTUARY, 1997.05.12 - 2002.04.18
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
ROGER LIONEL BEVAN (resigned)
Director, ACTUARY, 1996.05.14 - 2000.03.31
FAYGATE ASHFORD ROAD LENHAM , MAIDSTONE
ME17 2DA, KENT
PAUL COUCHMAN (resigned)
Director, CONSULTANT, 1996.09.25 - 2005.05.31
THE FORGE CHAPMANS HILL, MEOPHAM , GRAVESEND
DA13 0QP
MICHAEL JOHN FAIRCLOUGH (resigned)
Director, ACTUARY, 1996.09.25 - 2001.09.28
45 CROFT DRIVE EAST CALDY , WIRRAL
CH48 1LX
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 2000.07.20
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
BRIAN DIXON GIBB (resigned)
Director, CONSULTANT, 1996.09.25 - 2004.09.02
62 CROUCHFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1PD, HERTFORDSHIRE
DAVID GRIMES (resigned)
Director, CONSULTANT, 2002.04.18 - 2006.08.18
21 CHESSINGTON CLOSE APPLETON , WARRINGTON
WA4 5HG, CHESHIRE
JAMES ERNEST HOOKER (resigned)
Director, MANAGER OF LEGAL DEPARTMENT, 1996.09.25 - 2000.06.22
27 BIRDHAM ROAD , CHICHESTER
PO19 2TA, WEST SUSSEX
DAVID HENRY EVANS HUDSON (resigned)
Director, SOLICITOR, 1991.09.30 - 1999.09.30
NEW BARN COTTAGE BEPTON , MIDHURST
GU29 0HY, WEST SUSSEX
MARK RICHARD MOORTON (resigned)
Director, UK HR DIRECTOR, 2012.09.14 - 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS GEORGE MORTON (resigned)
Director, CONSULTANT, 2007.11.05 - 2009.02.02
33 WINGATE CRESCENT CALDERWOOD , EAST KILBRIDE
G74 3JA, LANARKSHIRE
DEREK RODNEY PARKINS (resigned)
Director, FINANCIAL ADVISOR, 1991.09.30 - 1998.09.14
8 DUVAL DRIVE , ROCHESTER
ME1 2SY, KENT
GORDON POLLOCK (resigned)
Director, ACTUARY, 1996.09.25 - 2011.03.31
50 VICTORIA WHARF 46 NARROW STREET , LONDON
E14 8DD
MICHAEL JOHN RADFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2006.01.14
WHITE PINES 99 WHYTELEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
IAN LINDLEY SELLER (resigned)
Director, CONSULTANT, 2003.01.23 - 2009.03.31
31 KEYSTONE QUADRANT , MILNGAVIE
G62 6LP, GLASGOW
RICHARD CHARLES WEIR STRATTON (resigned)
Director, ACTUARY, 1997.10.14 - 1999.07.05
42 REIGATE ROAD , REIGATE
RH2 0QN, SURREY
ANDREW NEIL SWEENEY (resigned)
Director, CONSULTANCY ACTUARY, 2002.01.23 - 2007.09.30
28 WARREN DRIVE , WALLASEY
L45 0JR, MERSEYSIDE
DAVID HUGH TAYLOR (resigned)
Director, ACCOUNTANT, 1991.09.30 - 1996.04.30
THE LITTLE HOUSE DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE
ALAN KEITH WHALLEY (resigned)
Director, MANAGER, 2011.03.31 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ
ENGLAND
GRAHAM CHARLES WITHERS (resigned)
Director, SOLICITOR, 1999.11.01 - 2005.12.22
THE ROBINS HOGHATCH LANE , FARNHAM
GU9 0BY, SURREY

Companies near to MERCER TRUSTEES ltd.

Information about the Private Limited Company MERCER TRUSTEES 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: 2016.06.16. Reload the data