SECOND MERCER TRUSTEE LIMITED
| Status | DISSOLVED |
| Company No. | 01704050 |
| Category | |
| Incorporated | 03 Mar 1983 |
| Age | 41 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2011 |
| Years | 12 years, 7 months, 12 days |
SUMMARY
SECOND MERCER TRUSTEE LIMITED is an dissolved with number 01704050. It was incorporated 41 years, 2 months, 6 days ago, on 03 March 1983 and it was dissolved 12 years, 7 months, 12 days ago, on 27 September 2011. The company address is Mercers' Hall Mercers' Hall, London, EC2V 8HE.
Company Fillings
Gazette dissolved voluntary
Date: 27 Sep 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jun 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Scarborough
Documents
Annual return company with made up date no member list
Date: 30 Jul 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Walter Julian Wathen
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed the honorable timothy john palmer
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director daniel hodson
Documents
Accounts with made up date
Date: 22 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/09
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288a
Description: Director Appointed Thomas Clifford Sheldon Logged Form
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/08
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed thomas clifford sheldon
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director frederick hohler
Documents
Accounts with made up date
Date: 28 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director charles parker
Documents
Accounts with made up date
Date: 22 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/07
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/06
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 06 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/05
Documents
Accounts with made up date
Date: 19 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/04
Documents
Accounts with made up date
Date: 23 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/03
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 25 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with made up date
Date: 06 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/02
Documents
Legacy
Date: 19 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/01
Documents
Legacy
Date: 23 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 29 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with made up date
Date: 21 Sep 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 31 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/00
Documents
Legacy
Date: 24 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/99
Documents
Accounts with made up date
Date: 25 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 04 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/98
Documents
Legacy
Date: 14 Aug 1998
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with made up date
Date: 29 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 04 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 22 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 22 Aug 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/97
Documents
Legacy
Date: 22 Aug 1997
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with made up date
Date: 11 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 09 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Aug 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/96
Documents
Legacy
Date: 20 Aug 1996
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 18 Jul 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 13/07/95
Documents
Accounts with made up date
Date: 02 Jul 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 05 Sep 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Sep 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/07/94
Documents
Accounts with made up date
Date: 05 Jul 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with made up date
Date: 21 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 21 Aug 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Aug 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Aug 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/07/93
Documents
Legacy
Date: 21 Aug 1993
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Jul 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Jul 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/07/92
Documents
Accounts with made up date
Date: 30 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with made up date
Date: 21 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 15 Aug 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jul 1991
Category: Annual-return
Type: 363b
Description: Annual return made up to 31/07/91
Documents
Legacy
Date: 31 Jul 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Sep 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 31/07/90
Documents
Accounts with made up date
Date: 27 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Accounts with made up date
Date: 27 Jul 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 27 Jul 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 28/07/89
Documents
Accounts with made up date
Date: 11 Aug 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 11 Aug 1988
Category: Annual-return
Type: 363
Description: Annual return made up to 26/07/88
Documents
Accounts with made up date
Date: 15 Sep 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Resolution
Date: 15 Sep 1987
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 24/07/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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