About

Registered Number: 06044427
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (10 months ago)
Registered Address: 112 High Street, Coleshill, Warwickshire, B46 3BL

 

Based in Warwickshire, Mercury (Gauging & Tooling) Ltd was established in 2007. We do not know the number of employees at the business. Mercury (Gauging & Tooling) Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEELEY, Ann 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antohony Seeley/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Ann Seeley/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 13 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 14 March 2007
225 - Change of Accounting Reference Date 02 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.