MERCER RESOURCES PLC

Company Number

03861966

Status

Dissolved

Incorporation Date

15 October 1999 (over 22 years ago)

Dissolution Date

5 March 2019

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

32 St. James's Street
London
SW1A 1HD
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2015-12-31

Annual Return Last Made Up Date

2015-10-15

Previous Names

ALEXANDER DAVID SECURITIES GROUP PLC
GRIFFIN GROUP PLC
CATER BARNARD (USA) PLC
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY

Inactive Directors / Officers

ADRIAN ZENON STECYK, director, 19 Jul 2000- 1 Oct 2005
ALON BULL, director, 31 Dec 2008-31 Jul 2013
ANDREW JAMES GRANT, director, 31 Dec 2008- 7 Aug 2012
ANGUS FREDERICK ROSE, director, 27 May 2009-31 Jul 2013
ANTONY BRIAN COWLING, director, 31 Dec 2008-20 Jun 2012
BEACH SECRETARIES LIMITED, secretary, 15 Oct 2003-14 Jun 2004
CHRYSTYNA MARIA BEDRIJ, director, 16 Jul 2002- 1 Oct 2005
DAVID ALEXANDER HILL SCOTT, director, 31 Dec 2008-31 Jul 2013
DAVID GORDON MACLEAN, director, 24 Oct 2003-26 Apr 2004
JAN WLADIMIR LEDOCHOWSKI, director, 31 Aug 2007-31 Dec 2008
JULIEN DYFRIG SWEETING, secretary, 15 Oct 1999-19 Oct 1999
JULIEN DYFRIG SWEETING, director, 15 Oct 1999-19 Oct 1999
MARK JONATHAN GARRATT, director, 23 Jul 2001-30 Sep 2002
MICHAEL HICKS, director, 31 Dec 2008-31 Jul 2013
PETER JAMES HOLMES, secretary, 19 Oct 1999- 4 Oct 2000
PETER JAMES HOLMES, director, 19 Oct 1999-30 Jul 2001
PHILIP RICHARD SPEER, secretary, 4 Oct 2000-15 Oct 2003
PHILIP RICHARD SPEER, director, 15 Oct 1999-19 Oct 1999
SANDRA SCOTT, secretary, 31 Dec 2008- 8 Oct 2013
SHAHED MAHMOOD, director, 26 Jul 2013-
SHAHED MAHMOOD, secretary, 11 May 2017-
SKANDAR ZAMAN, director, 11 May 2017-
STEPHEN DEAN, director, 19 Oct 1999-12 Nov 2008
TREVOR COOTE, director, 31 Dec 2008-31 Jul 2013
TREVOR JOHN WELLS, director, 26 Jul 2013- 9 Jan 2017
VINCENT WILLIAM NICHOLLS, secretary, 14 Jun 2004-31 Dec 2008
VINCENT WILLIAM NICHOLLS, director, 26 Mar 2004-31 Dec 2008

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2019 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

UK Gazette Notice

In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT No 001128 of 2017 In the Matter of MERCER RESOURCES PLC (Company Number 0386..., London Gazette, 6 March 2017

Filings

Filing Date	Title	Description
2019-03-05	Second notification of strike-off action in London Gazette (Section 1003)	Final Gazette dissolved via voluntary strike-off	details
2018-04-17	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2018-04-12	Striking-off action suspended (s1003)	Voluntary strike-off action has been suspended	details
2018-03-15	Striking off application by a company	Application to strike the company off the register	details
2017-05-11	Appointment of secretary	Appointment of Mr Shahed Mahmood as a secretary on 2017-05-11	details
2017-05-11	Appointment of director	Appointment of Mr Skandar Zaman as a director on 2017-05-11	details
2017-01-12	Termination of appointment of director	Termination of appointment of Trevor John Wells as a director on 2017-01-09	details
2016-12-22	Confirmation Statement	Confirmation statement made on 2016-10-15 with updates	details
2016-06-29	Annual Accounts	Full accounts made up to 2015-12-31	details
2015-10-27	Change of director's details	Director's details changed for Mr Trevor John Wells on 2015-09-03	details
2015-10-27	Annual Return	Annual return made up to 2015-10-15 no member list	details
2015-10-15	Annual Accounts	Full accounts made up to 2014-12-31	details
2014-10-23	Annual Return	Annual return made up to 2014-10-15 no member list	details
2014-07-07	Annual Accounts	Full accounts made up to 2013-12-31	details
2013-11-19	Termination of appointment of secretary	Termination of appointment of Sandra Scott as a secretary	details
2013-11-19	Termination of appointment of secretary	Termination of appointment of Sandra Scott as a secretary	details
2013-11-19	Annual Return	Annual return made up to 2013-10-15 no member list	details
2013-10-21	Change of registered office address	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 2013-10-21	details
2013-09-06	Change of registered office address	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2013-09-06	details
2013-08-16	Appointment of director	Appointment of Mr Shahed Mahmood as a director	details

See all (180 records)

Gazette notices

Date	Publication	Notice	Classification
2017-03-06	The Gazette (United Kingdom)	Petitions to Wind Up (Companies) In the HIGH COURT OF JUSTICE (CHANCERY DIVIS...	Company credit event		details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 15 2020

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MERCER RESOURCES PLC

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