Company NameMercatur Distribution Ltd
Company StatusDissolved
Company Number04782662
CategoryPrivate Limited Company
Incorporation Date30 May 2003(20 years, 11 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLeana Englund
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed30 May 2003(same day as company formation)
RoleManagement
Correspondence Address12136 Larchgate Drive
Dallas
Texas
75243
Secretary NameChancery Business Communications Ltd (Corporation)
StatusClosed
Appointed30 May 2003(same day as company formation)
Correspondence Address3-4 Lansdowne Place
Gosforth
Newcastle Upon Tyne
NE3 1HR
Director NameBlackstone Directors Ltd (Corporation)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence Address135 Sandyford Road
Jesmond
Newcastle Upon Tyne
NE2 1QW

Location

Registered AddressLansdowne House
3 Lansdowne Place
Gosforth
Tyne & Wear
NE3 1HR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
4 August 2008Application for striking-off (1 page)
31 October 2006Director's particulars changed (1 page)
31 October 2006Return made up to 30/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2006Secretary's particulars changed (1 page)
5 September 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
5 September 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 July 2005Registered office changed on 26/07/05 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page)
29 June 2005Return made up to 30/05/05; full list of members (6 pages)
23 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 July 2004Return made up to 30/05/04; full list of members (6 pages)
20 June 2003Director resigned (1 page)
20 June 2003New director appointed (2 pages)
30 May 2003Incorporation (18 pages)