Company NameMercure (U.K.) Limited
DirectorZvika Pollak
Company StatusDissolved
Company Number02891308
CategoryPrivate Limited Company
Incorporation Date25 January 1994(30 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameZvika Pollak
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIsraeli
StatusCurrent
Appointed03 February 1994(1 week, 2 days after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address11 Harimon Street
Ranat-Efal 52960
Israel
Foreign
Secretary NameNava Hana Pollak
NationalityBritish
StatusCurrent
Appointed03 February 1994(1 week, 2 days after company formation)
Appointment Duration30 years, 2 months
RoleSecretary
Correspondence Address11 Harimon Street
Ranat-Efal 52960
Israel
Foreign
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMaxdov House
337/341 Chapel Street
Salford
M3 5JY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 December 1998Dissolved (1 page)
1 September 1998Return of final meeting in a members' voluntary winding up (4 pages)
30 December 1997Registered office changed on 30/12/97 from: 9 lisbon square leeds west yorkshire LS1 4LY (2 pages)
23 December 1997Appointment of a voluntary liquidator (2 pages)
23 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1997Declaration of solvency (3 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997Director's particulars changed (2 pages)
12 May 1997Return made up to 25/01/97; no change of members (4 pages)
12 May 1997Registered office changed on 12/05/97 from: 3 sandhill lawns sandhill lane leeds yorkshire LS17 6TT (1 page)
12 May 1997Secretary's particulars changed (1 page)
30 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996Return made up to 25/01/96; full list of members (4 pages)
20 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
24 July 1995Registered office changed on 24/07/95 from: 11 shadwell park grove leeds west yorkshire LS17 8TU (1 page)