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MERCURY TELECRAFT LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

MERCURY TELECRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 01123003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
dissolution date: 2009.09.15
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.04 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.30
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.05.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.06.27
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 3.6
Date: 2008.06.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, MERCURY HOUSE, KINGS ROAD, CANVEY ISLAND ESSEX, SS8 0QY
Form type: 287
Date: 2005.07.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
Form type: 225
Date: 2003.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AAMD
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
£2.95
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AD 07/07/95---------, £ SI [email protected]=50898, £ IC 102/51000
Form type: 88(2)R
Date: 1995.08.23
£2.95
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50898X £ 1 070795 07/07/95
Form type: ORES14
Date: 1995.08.23
£2.95
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£ NC 102/51000, 07/07/95
Form type: 123
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/94
Form type: 363(287)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/92
Form type: SRES01
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92
Form type: 363(287)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/07
Form type: 225(1)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 17/12/91---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 1992.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
£ NC 100/102, 16/12/91
Form type: 123
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91
Form type: ORES10
Date: 1992.01.15
Child documents:
Document type: ANNOTATION
Date: 1992.01.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/91 FROM:, RADIO HOUSE, CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX SS1 1SS
Form type: 287
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.06

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Company directors and board members:

KENNETH BARLOW COOPER (dissolve)
Secretary, 1991.04.02 - 2009.09.15
52 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
KENNETH BARLOW COOPER (dissolve)
Director, COMPANY SECRETARY, 1991.04.02 - 2009.09.15
52 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
ROBIN PETERSON (dissolve)
Director, ENGINEER, 1991.04.02 - 2009.09.15
OLD REDGATES FARM FAMBRIDGE ROAD MUNDON , MALDON
CM9 6NL, ESSEX

Companies near to MERCURY TELECRAFT ltd.

Information about the Private Limited Company MERCURY TELECRAFT 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: 2016.07.25. Reload the data