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Mercury Petroleum Systems LTD

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Reports

Full Company ReportMERCURY PETROLEUM SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03739189
Record last updated Monday, April 20, 2015 7:32:55 AM UTC
Official Address 62 Wilson Street London Ec2a2bu Haggerston
There are 909 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2BU
Sector Non-trading company

Charts

Visits

MERCURY PETROLEUM SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-901
Document Type Publication date Download link
Registry Apr 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 19, 2010 Liquidator's progress report Liquidator's progress report
Registry Oct 19, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 19, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 23, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Resignation of a director 3739... Resignation of a director 3739...
Registry Sep 2, 2009 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Mar 25, 2009 Annual return Annual return
Registry Nov 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials May 12, 2008 Annual accounts 3739... Annual accounts 3739...
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Register of members Register of members
Registry Apr 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Resignation of a director 3739... Resignation of a director 3739...
Registry Oct 17, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 3739... Appointment of a director 3739...
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2007 Resignation of a director Resignation of a director
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2007 Register of members Register of members
Registry May 25, 2007 Annual return Annual return
Registry May 25, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of a director 3739... Resignation of a director 3739...
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Appointment of a director 3739... Appointment of a director 3739...
Registry Dec 4, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Register of members Register of members
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3739... Declaration of satisfaction in full or in part of a mortgage or charge 3739...
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3739... Declaration of satisfaction in full or in part of a mortgage or charge 3739...
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Resignation of a director 3739... Resignation of a director 3739...
Registry Jun 24, 2005 Resignation of 2 people: one Ma and one Director (a man) Resignation of 2 people: one Ma and one Director (a man)
Registry Apr 5, 2005 Annual return Annual return
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2004 Particulars of a mortgage or charge 3739... Particulars of a mortgage or charge 3739...
Registry Jul 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2004 Particulars of a mortgage or charge 3739... Particulars of a mortgage or charge 3739...
Registry Feb 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Change of accounting reference date Change of accounting reference date
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Resignation of a director Resignation of a director
Registry Jun 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2003 Resignation of a director Resignation of a director
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry Jun 6, 2003 Appointment of a director 3739... Appointment of a director 3739...

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