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MERCANTILE HOUSE HOLDINGS LIMITED

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

Company details

C/O ERNST AND YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

MERCANTILE HOUSE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01059719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 1994.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON EC4A 1NL
Form type: 287
Date: 2002.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.25
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.12
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL
Form type: 287
Date: 1998.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.27
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KINGS HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.02
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, 16 ST HELEN'S PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 23/11/92
Form type: (W)ELRES
Date: 1992.11.25
Child documents:
Document type: ANNOTATION
Date: 1992.11.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/11/92
Document type: ANNOTATION
Date: 1992.11.25
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, 62/64 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91 FROM:, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
AD 22/08/86---------, £ SI 53384@.25
Form type: PUC3O
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/02/89
Form type: SRES12
Date: 1989.03.14
Child documents:
Document type: ANNOTATION
Date: 1989.03.14
Form type: SRES14
Document description: 29487659 27/02/89
Document type: ANNOTATION
Date: 1989.03.14
Form type: ORES04
Document description: £ NC 47500000/48974383
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1989.02.16

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Company directors and board members:

PHILIP WILSON ARKLESS (dissolve)
Secretary, 1992.12.07
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
B&C CORPORATE DIRECTOR LTD (dissolve)
Director, CORPORATE DIRECTOR, 1993.03.09
KING'S HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
IAIN KEATINGS BURNS (dissolve)
Director, ACCOUNTANT, 1992.12.07 - 1993.03.12
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
MARIA VICTORIA CALLAGHAN (dissolve)
Director, SOLICITOR, 1992.12.07 - 1993.03.10
18 THAMES QUAY , LONDON
SW10 0UY
MICHAEL DAVID COMRAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 1993.03.10
12 OSBORNE ROAD , POTTERS BAR
EN6 1RZ, HERTFORDSHIRE

Companies near to MERCANTILE HOUSE HOLDINGS ltd.

Information about the Private Limited Company MERCANTILE HOUSE HOLDINGS 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