| Company Name | Mercari Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012704 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Peter Charles Robert Wright |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grange Tursdale Durham County Durham DH6 5NU |
| Secretary Name | Doreen Bamforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | The Grange Tursdale Durham County Durham DH6 5NU |
| Secretary Name | John Edwin Longstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Pine Road East Howle Ferryhill County Durham DL17 8RY |
| Director Name | Malcolm Evans |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 4 Portobello Terrace Birtley Chester Le Street Durham DH3 2JS |
| Director Name | Mr Roy Raymond Rouse |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 53 Grasmere Road Chester Le Street County Durham DH2 3ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 78 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 25 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 4 March 2002 | Return made up to 23/01/02; full list of members
|
| 6 February 2002 | Registered office changed on 06/02/02 from: unit 12 andar house 35/36 blackwellgate darlington county durham DL1 5HW (1 page) |
| 14 May 2001 | Auditor's resignation (2 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 1 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 February 2000 | Return made up to 23/01/00; full list of members
|
| 6 February 2000 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: the grange tursdale durham county durham DH6 5NU (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 February 1998 | Return made up to 23/01/98; full list of members
|
| 26 June 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 13 January 1997 | Ad 30/11/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 2 December 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: earls house earls park north, earls way team valley trading estate gateshead NE11 0RQ (1 page) |
| 22 January 1996 | Accounting reference date extended from 31/01 to 31/05 (1 page) |