About

Registered Number: 02550639
Date of Incorporation: 22/10/1990 (33 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2017 (6 years and 7 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Established in 1990, Mercers Debt Collections Ltd are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 9 directors listed as Mcneill, Michael, Bulcock, Deborah Joanne, Cunningham, Tracy Lynn, Dineen, Lynne Karen, Liu, Michael Chi, Mcloughlin, Paul, Pfeil, Adam, Richards, Zara Jade, Williams, Richard Michael for Mercers Debt Collections Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILL, Michael 07 April 2016 - 1
BULCOCK, Deborah Joanne 30 September 2005 01 March 2007 1
CUNNINGHAM, Tracy Lynn 22 June 2007 20 April 2011 1
DINEEN, Lynne Karen 28 January 2009 13 June 2012 1
LIU, Michael Chi 26 April 2007 02 April 2008 1
MCLOUGHLIN, Paul 31 July 2002 01 June 2007 1
PFEIL, Adam 07 October 2005 17 May 2007 1
RICHARDS, Zara Jade 22 June 2007 08 April 2016 1
WILLIAMS, Richard Michael 31 July 2002 09 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2017
LIQ13 - N/A 07 June 2017
AD01 - Change of registered office address 09 November 2016
RESOLUTIONS - N/A 04 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2016
4.70 - N/A 04 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 17 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 26 October 2009
RESOLUTIONS - N/A 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 20 January 2009
RESOLUTIONS - N/A 16 October 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363a - Annual Return 15 January 2008
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
363a - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 29 September 2005
RESOLUTIONS - N/A 20 September 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
353 - Register of members 08 June 2005
363a - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 02 August 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 18 May 2004
363a - Annual Return 14 November 2003
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
AUD - Auditor's letter of resignation 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 08 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
363a - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
AA - Annual Accounts 16 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AA - Annual Accounts 22 January 2002
363a - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
363a - Annual Return 25 October 2000
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 08 December 1999
363a - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
353 - Register of members 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 28 June 1999
287 - Change in situation or address of Registered Office 24 June 1999
AA - Annual Accounts 20 June 1999
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
363a - Annual Return 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
AA - Annual Accounts 26 June 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363a - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 30 July 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
363a - Annual Return 04 November 1996
AA - Annual Accounts 10 June 1996
363x - Annual Return 10 November 1995
AA - Annual Accounts 03 August 1995
288 - N/A 04 April 1995
288 - N/A 30 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
288 - N/A 08 February 1995
288 - N/A 11 November 1994
288 - N/A 11 November 1994
363x - Annual Return 07 November 1994
AA - Annual Accounts 06 October 1994
288 - N/A 14 April 1994
288 - N/A 11 April 1994
288 - N/A 29 March 1994
363x - Annual Return 13 November 1993
AA - Annual Accounts 29 September 1993
288 - N/A 23 June 1993
288 - N/A 25 March 1993
288 - N/A 12 February 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
363x - Annual Return 06 November 1992
AA - Annual Accounts 14 August 1992
353 - Register of members 06 August 1992
325 - Location of register of directors' interests in shares etc 06 August 1992
287 - Change in situation or address of Registered Office 24 July 1992
363x - Annual Return 23 October 1991
288 - N/A 03 October 1991
288 - N/A 24 July 1991
288 - N/A 24 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
RESOLUTIONS - N/A 10 July 1991
353 - Register of members 10 July 1991
325 - Location of register of directors' interests in shares etc 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
MEM/ARTS - N/A 10 July 1991
CERTNM - Change of name certificate 09 July 1991
CERTNM - Change of name certificate 09 July 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
288 - N/A 22 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1990
RESOLUTIONS - N/A 07 November 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.