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MERCURY DESPATCH LIMITED

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

Company details

PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW

MERCURY DESPATCH LIMITED on the map

Company type: Private Limited Company
Company number: 01057658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.09
dissolution date: 2011.01.18
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

N. ROTHMAN
DEBENTURE - Outstanding on 1984.12.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.10.23
HORNINGTON INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.03
HORNINGTON INVESTMENTS LIMITED
RENTAL DEPOSIT DEED - Outstanding on 2002.07.16
HORNINGTON INVESTMENTS LIMITED
RENTAL DEPOSIT DEED - Outstanding on 2003.08.20
HORNINGTON INVESTMENTS LIMITED
RENTAL DEPOSIT DEED - Outstanding on 2006.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.12
Form type: LATEST SOC
Document description: 12/11/09 STATEMENT OF CAPITAL;GBP 10000
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEAN LONG / 11/09/2008
Form type: 288c
Date: 2008.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.01
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SECRETARY'S CHANGE OF PARTICULARS / DEAN LONG / 18/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, ABBEY HOUSE, 342 REGENTS PARK RD, LONDON, N3 2LJ
Form type: 287
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY CAMLEY REGISTRARS LTD
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WOODWARD
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED DEAN LONG
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED GREGORY HOY
Form type: 288a
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/93
Form type: ELRES
Date: 1993.04.07
Child documents:
Document type: ANNOTATION
Date: 1993.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/93
Document type: ANNOTATION
Date: 1993.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16

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Company directors and board members:

DEAN LONG (dissolve)
Secretary, DIRECTOR, 2007.12.19 - 2011.01.18
2 THE CRESENT , LETCHWORTH
SG6 1SN, LONDON
UK
GREGORY DAVID HOY (dissolve)
Director, 2007.12.19 - 2011.01.18
61 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
CAMLEY REGISTRARS LTD (dissolve)
Secretary, 2003.07.01 - 2007.12.20
342 REGENTS PARK ROAD , LONDON
N3 2LJ
FLORENCE ROTHMAN (dissolve)
Secretary, 1991.10.31 - 2003.07.01
24 LOWNDES SQUARE , LONDON
SW1X 9HE
HOWARD ROSS (dissolve)
Director, CHAIRMAN, 1991.10.31 - 1993.05.17
950 NORTH MICHIGAN AVENUE , CHICAGO
FOREIGN, ILLINOIS 60611
USA
FLORENCE ROTHMAN (dissolve)
Director, 1991.10.31 - 2003.07.01
24 LOWNDES SQUARE , LONDON
SW1X 9HE
GREGORY ROTHMAN (dissolve)
Director, 1991.10.31 - 1993.05.17
24 LOWNDES SQUARE , LONDON
SW1X 9HE
MICHAEL ROTHMAN (dissolve)
Director, 1991.10.31 - 1993.05.17
24 LOWNDES SQUARE , LONDON
SW1X 9HE
NOEL ROTHMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.31 - 2003.07.01
FLAT 1 24 LOUNDES SQUARE , LONDON
SW1X 9HE
RICHARD DAVID WOODWARD (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2007.12.20
187A PERCY AVENUE , BROADSTAIRS
CT10 3LF, KENT

Companies near to MERCURY DESPATCH ltd.

Information about the Private Limited Company MERCURY DESPATCH 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: 2016.07.22. Reload the data