About

Registered Number: 01896885
Date of Incorporation: 19/03/1985 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (2 years and 1 month ago)
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Established in 1985, Mark Mercer Electronics Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". The company currently employs 21-50 staff. There is only one director listed for this company in the Companies House registry. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOORDUYN, Alexander Mark Richard 01 May 1997 12 January 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 08 August 2016
LIQ MISC OC - N/A 22 December 2015
4.40 - N/A 09 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2015
AD01 - Change of registered office address 07 September 2015
4.68 - Liquidator's statement of receipts and payments 07 August 2015
4.68 - Liquidator's statement of receipts and payments 24 July 2014
AD01 - Change of registered office address 19 June 2013
RESOLUTIONS - N/A 13 June 2013
4.20 - N/A 13 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 23 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 25 August 2009
RESOLUTIONS - N/A 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
MEM/ARTS - N/A 19 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 19 September 2008
353 - Register of members 19 September 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
353 - Register of members 07 September 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 07 August 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 08 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 10 September 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 08 August 1996
395 - Particulars of a mortgage or charge 25 March 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 04 September 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 01 September 1994
288 - N/A 05 February 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 20 August 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 28 August 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
287 - Change in situation or address of Registered Office 28 February 1990
395 - Particulars of a mortgage or charge 09 December 1989
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
PUC 2 - N/A 17 June 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
395 - Particulars of a mortgage or charge 23 March 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 07 October 1986
NEWINC - New incorporation documents 19 March 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage registered pursuant to an order of court dated 4TH march 1996 21 December 1995 Fully Satisfied

N/A

Legal charge 01 December 1989 Fully Satisfied

N/A

Legal charge 19 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.