Company NameMercantile Surveyors International Limited
Company StatusDissolved
Company Number01175418
CategoryPrivate Limited Company
Incorporation Date27 June 1974(49 years, 10 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)
Previous NamePirie & Smith Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Charles James Carnegy
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(17 years, 9 months after company formation)
Appointment Duration8 years, 7 months (closed 21 November 2000)
RoleMarine Surveyor
Correspondence AddressCraigallion
Cowie
Stonehaven
Kincardineshire
AB3 2RL
Scotland
Director NameDouglas William Buchan Johnson
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1994(19 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 21 November 2000)
RoleMarine Surveyor
Correspondence AddressBervie Braes
Stonehaven
Kincardineshire
AB39 2TJ
Scotland
Secretary NameDouglas William Buchan Johnson
NationalityBritish
StatusClosed
Appointed23 April 1998(23 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 21 November 2000)
RoleCompany Director
Correspondence AddressBervie Braes
Stonehaven
Kincardineshire
AB39 2TJ
Scotland
Director NameGeorge Ross Watt
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(17 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 1994)
RoleMarine Surveyor
Correspondence Address25 St Ronans Drive
Peterculter
Aberdeen
Aberdeenshire
AB1 0RA
Scotland
Secretary NameMercantile Surveyors International Ltd (Corporation)
StatusResigned
Appointed10 April 1992(17 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 April 1998)
Correspondence AddressC/O Peter Dunn+Co
20 Athenaeum Street
Sunderland
SR1 1DH

Location

Registered AddressC/O Peter Dunn & Co
20 Athenaeum Street
Sunderland
Tyne And Wear
SR1 1DH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
15 June 2000Application for striking-off (1 page)
23 May 2000Return made up to 10/04/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999Return made up to 10/04/99; full list of members (6 pages)
20 January 1999Company name changed pirie & smith LIMITED\certificate issued on 21/01/99 (2 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998New secretary appointed (2 pages)
5 May 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
6 May 1997Return made up to 10/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 July 1996Registered office changed on 18/07/96 from: c/o snowball worthy & lowe 51 john street sunderland SR1 1QN (1 page)
9 May 1996Return made up to 10/04/96; full list of members (7 pages)
7 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 May 1995Return made up to 10/04/95; no change of members (4 pages)