Mercantile Trade Finance Limited

Company Name	Mercantile Trade Finance Limited
Company Status	Dissolved
Company Number	03142319
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Added Value Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Lawrence
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(1 year after company formation)
Appointment Duration	12 years, 4 months (closed 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Mr John Henry Schultz
Nationality	British
Status	Closed
Appointed	12 August 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Tollgate Drive Stanway Colchester Essex CO3 0PF

Director Name	Glenn Gillan Hunter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 2003)
Role	Accountant
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Sally Jane Banyard
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr John Grant
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 14 February 1997)
Role	Consultant
Correspondence Address	18 The Covert Walderslade Chatham Kent ME5 9JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lawley House Butt Road Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 October 2007	Company name changed added value consulting LIMITED\certificate issued on 19/10/07 (2 pages)
20 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Return made up to 09/12/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2004	Return made up to 09/12/04; full list of members (6 pages)
22 December 2003	Return made up to 09/12/03; full list of members (6 pages)
9 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 January 2003	Director's particulars changed (2 pages)
29 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 February 2001	Return made up to 29/12/00; full list of members (6 pages)
20 December 1999	Return made up to 29/12/99; full list of members (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: 652 the crescent colchester business park colchester essex CO4 4YQ (1 page)
8 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 March 1999	Return made up to 29/12/98; no change of members (4 pages)
6 April 1998	Company name changed baverstocks corporate services l imited\certificate issued on 07/04/98 (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: dickens house guithavon street witham essex CM8 1BS (1 page)
21 January 1998	Return made up to 29/12/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 652 the crescent colchester business park colchester essex CO4 4YQ (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Ad 27/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
10 May 1996	New director appointed (2 pages)
20 February 1996	Memorandum and Articles of Association (8 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
9 February 1996	Company name changed sportdisk LIMITED\certificate issued on 09/02/96 (2 pages)
29 December 1995	Incorporation (12 pages)

Mercantile Trade Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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