MERCHANTS HOLDINGS LIMITED

500 Avebury Boulevard, Milton Keynes, MK9 2BE, England
StatusDISSOLVED
Company No.02674305
CategoryPrivate Limited Company
Incorporated30 Dec 1991
Age32 years, 5 months, 14 days
JurisdictionEngland Wales
Dissolution26 Mar 2019
Years5 years, 2 months, 18 days

SUMMARY

MERCHANTS HOLDINGS LIMITED is an dissolved private limited company with number 02674305. It was incorporated 32 years, 5 months, 14 days ago, on 30 December 1991 and it was dissolved 5 years, 2 months, 18 days ago, on 26 March 2019. The company address is 500 Avebury Boulevard, Milton Keynes, MK9 2BE, England.



People

DUCK, Judith Margaret

Secretary

ACTIVE

Assigned on 25 Nov 2016

Current time on role 7 years, 6 months, 18 days

DUCK, Judith Margaret

Director

Company Secretary

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 8 months, 13 days

DUCK, Judith Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 30 Dec 1994

Resigned on 11 Jan 2001

Time on role 6 years, 12 days

MATTERSON, Georgia Cadwaladr

Secretary

Solicitor

RESIGNED

Assigned on 11 Jan 2001

Resigned on 29 Aug 2006

Time on role 5 years, 7 months, 18 days

PATEL, Jayaprakash

Secretary

General Manager

RESIGNED

Assigned on 25 May 2007

Resigned on 25 Nov 2016

Time on role 9 years, 6 months

PRICE, Michael

Secretary

General Manager Finance

RESIGNED

Assigned on 14 Aug 2006

Resigned on 25 May 2007

Time on role 9 months, 11 days

WALTERS, Bryan

Secretary

RESIGNED

Assigned on

Resigned on 30 Dec 1994

Time on role 29 years, 5 months, 14 days

COE, Kim Lillian

Director

Director

RESIGNED

Assigned on

Resigned on 30 Dec 1994

Time on role 29 years, 5 months, 14 days

DOVE, Martin Charles

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 13 Feb 2009

Time on role 2 years, 12 days

DUCK, Judith Margaret

Director

Company Secretary

RESIGNED

Assigned on 17 Feb 1995

Resigned on 11 Jan 2001

Time on role 5 years, 10 months, 22 days

FOSTER, Adam Charles

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 30 Sep 2016

Time on role 7 years, 11 months, 29 days

GLUCK, Elisabeth Anne

Director

Director

RESIGNED

Assigned on

Resigned on 12 Jan 1995

Time on role 29 years, 5 months, 1 day

GLUCK, Stephanie Laura

Director

Director

RESIGNED

Assigned on

Resigned on 30 Dec 1994

Time on role 29 years, 5 months, 14 days

HILL-WILSON, Martin Walton

Director

Company Director

RESIGNED

Assigned on 21 Feb 1997

Resigned on 22 Nov 1999

Time on role 2 years, 9 months, 1 day

HILLER, Mark Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Apr 2005

Resigned on 17 Oct 2005

Time on role 6 months, 6 days

LLOYD, Stuart John

Director

Head Of Finance

RESIGNED

Assigned on 22 Nov 1999

Resigned on 11 Apr 2005

Time on role 5 years, 4 months, 19 days

MORTIMER, Gareth

Director

Director

RESIGNED

Assigned on 02 Dec 2016

Resigned on 19 Dec 2018

Time on role 2 years, 17 days

PEASGOOD, Martin

Director

Company Director

RESIGNED

Assigned on 22 Nov 1999

Resigned on 28 Feb 2002

Time on role 2 years, 3 months, 6 days

REDFORD, Nigel Stanley

Director

Company Director

RESIGNED

Assigned on 17 Oct 2005

Resigned on 10 Oct 2008

Time on role 2 years, 11 months, 24 days

WALTERS, Bryan

Director

Financial Director

RESIGNED

Assigned on

Resigned on 21 Feb 1997

Time on role 27 years, 3 months, 23 days

WARREN, Kenneth Robin, Sir

Director

Aeronautical Engineer

RESIGNED

Assigned on

Resigned on 23 Feb 1995

Time on role 29 years, 3 months, 21 days

WATSON, Annabel Jane

Director

Director

RESIGNED

Assigned on

Resigned on 30 Dec 1994

Time on role 29 years, 5 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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