Mercer Adhesive Systems Limited

Company Name	Mercer Adhesive Systems Limited
Company Status	Dissolved
Company Number	02868529
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Gregory Donald Taverner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 November 1993(same day as company formation)
Role	Export Sales Manager
Correspondence Address	15 Stoke Road Hinckley Leicestershire LE10 0EA

Director Name	Brian Thomas Gilbert
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Technical Sales Engineer
Correspondence Address	19 Butts Road Hosepath Oxford Oxfordshire OX33 1RJ

Director Name	Michael George Rothwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Correspondence Address	110 Stanley Road Radcliffe Manchester M26 4HG

Director Name	Mr John Kenneth Copley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Engineer
Correspondence Address	472 Walkden Road Worsley Manchester Lancashire M28 2WH

Secretary Name	Mr John Kenneth Copley
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Engineer
Correspondence Address	472 Walkden Road Worsley Manchester Lancashire M28 2WH

Director Name	John Tarlton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2001)
Role	Senior Technical Engineer
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Secretary Name	Gregory Donald Taverner
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	15 Stoke Road Hinckley Leicestershire LE10 0EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£92,532
Cash	£98,386
Current Liabilities	£421,291

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 October 2007	Dissolved (1 page)
18 July 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 July 2007	Liquidators statement of receipts and payments (6 pages)
9 May 2007	Liquidators statement of receipts and payments (6 pages)
7 November 2006	Liquidators statement of receipts and payments (6 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (6 pages)
9 January 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
9 January 2004	Crt.order-change of liquidator (18 pages)
16 April 2003	Appointment of a voluntary liquidator (1 page)
16 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2003	Registered office changed on 01/04/03 from: unit 4 hadrians way glebe farm industrial estate rugby warwickshire CV21 1ST (1 page)
9 February 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 03/11/02; full list of members (8 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 December 2001	Return made up to 03/11/01; full list of members (8 pages)
24 December 2001	Â£ ic 2000/1795 31/05/01 Â£ sr 205@1=205 (1 page)
11 June 2001	Director resigned (1 page)
28 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 03/11/99; full list of members (8 pages)
6 March 2000	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
12 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 November 1998	Return made up to 03/11/98; no change of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1998	Particulars of mortgage/charge (6 pages)
21 November 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997	Ad 07/01/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
26 November 1996	Return made up to 03/11/96; no change of members (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: croxley house lloyd street manchester M2 5ND (1 page)
7 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 July 1996	Registered office changed on 02/07/96 from: ackerley house roe green worsley manchester M28 4RT (1 page)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Mercer Adhesive Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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