MERCANTILE COMPANY LIMITED

Hill House, London, EC4A 3TR 1 Little New Street
StatusLIQUIDATION
Company No.00037670
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Dec 1892
Years127 years, 10 months, 29 days


SUMMARY

MERCANTILE COMPANY LIMITED is an liquidation private limited company with number 00037670. It was incorporated 127 years, 10 months, 29 days ago, on 02 December 1892. The company address is Hill House, London, EC4A 3TR 1 Little New Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MERCANTILE COMPANY LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


YAU, Yat Kwan
Secretary
ACTIVE
Assigned on 03 Nov 2017
Current time on role 2 years, 11 months, 28 days

SAYERS, Susan Margot
Director
ACTIVE
Assigned on 04 Mar 2016
Current time on role 4 years, 7 months, 27 days

WITTS, Kevin Michael
Director
ACTIVE
Assigned on 01 Nov 2017
Current time on role 2 years, 11 months, 30 days

FUNG, Esther Wai Ling
Secretary
RESIGNED
Assigned on 03 Oct 2017
Resigned on 03 Nov 2017
Time on role 0 years, 1 months, 0 days

LAM, Hon Ching
Secretary
RESIGNED
Assigned on 29 Sep 2000
Resigned on 03 Oct 2017
Time on role 17 years, 0 months, 4 days

SCALES, Michael William
Secretary
RESIGNED
Assigned on
Resigned on 18 Oct 1993
Time on role 27 years, 0 months, 13 days



TAYLOR, Mark Peter
Secretary
RESIGNED
Assigned on 18 Oct 1993
Resigned on 29 Sep 2000
Time on role 6 years, 11 months, 11 days

ANCONA, Edgar David
Director
RESIGNED
Assigned on 15 Jun 2006
Resigned on 01 Sep 2009
Time on role 3 years, 2 months, 17 days

BARNETT, Malcolm Antony
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 6 months, 1 days

BENNETT, Richard Ernest Tulloch
Director
RESIGNED
Assigned on 29 Dec 1995
Resigned on 03 Nov 1997
Time on role 1 years, 10 months, 5 days

BRYAN, Kenneth John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 10 months, 0 days



DE ALWIS, Victoria Wendy
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 30 Oct 2015
Time on role 10 years, 4 months, 29 days

GAN, Chieh Huey
Director
RESIGNED
Assigned on 31 Mar 2015
Resigned on 19 Aug 2019
Time on role 4 years, 4 months, 19 days

GLASS, Simon Jeremy
Director
RESIGNED
Assigned on 09 Apr 2003
Resigned on 23 Mar 2006
Time on role 2 years, 11 months, 14 days

GROSVENOR, Barry Alexander
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 24 Oct 1994
Time on role 1 years, 9 months, 23 days

JACKSON, Peter John Cornish
Director
RESIGNED
Assigned on
Resigned on 29 Dec 1995
Time on role 24 years, 10 months, 2 days



LEGG, Sarah Catherine
Director
RESIGNED
Assigned on 03 Dec 2010
Resigned on 31 Mar 2015
Time on role 4 years, 3 months, 28 days

MACKAY, Iain James
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 03 Dec 2010
Time on role 1 years, 3 months, 2 days

MILLAR, Dale
Director
RESIGNED
Assigned on 30 Oct 2015
Resigned on 01 Nov 2017
Time on role 2 years, 0 months, 2 days

NG, Kenneth Sing Yip
Director
RESIGNED
Assigned on 10 Nov 1997
Resigned on 04 Mar 2016
Time on role 18 years, 3 months, 24 days

PENNEY, Simon Christopher
Director
RESIGNED
Assigned on 24 Oct 1994
Resigned on 09 Apr 2003
Time on role 8 years, 5 months, 16 days



REID, Peter John
Director
RESIGNED
Assigned on 15 Jan 1996
Resigned on 31 Jul 2000
Time on role 4 years, 6 months, 16 days

STANDING, Richard Neil
Director
RESIGNED
Assigned on 18 Nov 2002
Resigned on 31 May 2005
Time on role 2 years, 6 months, 13 days

WILLIAMSON, Andrew Gordon
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 18 Nov 2002
Time on role 2 years, 3 months, 17 days

CHARGES


No charges to display for this company

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