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MERCIA FACTORS LIMITED

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

Company details

VICTORIAN RENDEZVOUS, 18 RECTORY CLOSE MERROW, GUILDFORD, SURREY, GU4 7AR

MERCIA FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00911092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.19
dissolution date: 2003.01.14
last member list: 2001.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MERCIA FACTORS LIMITED was a Private Limited Company, registration number 00911092, established in United Kingdom on the 19. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at VICTORIAN RENDEZVOUS, 18 RECTORY CLOSE MERROW, GUILDFORD, SURREY, GU4 7AR. Business of the company MERCIA FACTORS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.14. The latest accounts are filed up to 2001.01.31. The latest annual return was filed up to 2001.08.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.08.01

List of company documents:

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Find out more information about MERCIA FACTORS LIMITED. Our website makes it possible to view other available documents related to MERCIA FACTORS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, HUNTSCOTE ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GL51 9NX
Form type: 287
Date: 2002.01.30
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/02/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/02/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/10/92
Form type: ELRES
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/10/92
Form type: ELRES
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 21/10/92
Form type: ELRES
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91
Form type: 363(287)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/02/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MERBER LIMITED, CERTIFICATE ISSUED ON 29/09/88
Form type: CERTNM
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MERCIA RUBBER LIMITED, CERTIFICATE ISSUED ON 08/07/86
Form type: CERTNM
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.05

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Company directors and board members:

SUSAN PATRICIA TRENDELL (dissolve)
Secretary, 2001.05.23 - 2003.01.14
VICTORIAN RENDEZVOUS 18 RECTORY CLOSE , GUILDFORD
GU4 7AR, SURREY
RICHARD HENRY CHEETHAM BICKERTON (dissolve)
Director, CO DIRECTOR, 2001.05.23 - 2003.01.14
SEND GROVE CHURCH LANE, SEND , WOKING
GU23 7JL, SURREY
JOHN ANTHONY MARSON (dissolve)
Director, MANAGING DIRECTOR, 2001.05.23 - 2003.01.14
23 CHANDLERS CROFT HESKETH BANK , PRESTON
PR4 6RW, LANCASHIRE
BAYSHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.08.04 - 1992.09.30
KILLOWEN HOUSE BAYSHILL ROAD , CHELTENHAM
GLOUCESTERSHIRE
JOY MERRELL (dissolve)
Secretary, 1992.09.30 - 2001.05.23
BARN END 23 CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL51 4NU, GLOUCESTERSHIRE
REGINALD WILFRED BEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.08.03
2 TROWSCOED AVENUE LECKHAMPTON , CHELTENHAM
GL53 7BP, GLOUCESTERSHIRE
PETER JOHN MERRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2001.05.23
BARN END 23 CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL51 4NU

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Information about the Private Limited Company MERCIA FACTORS 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