Merrill Lynch Investment Services Limited

Company Name	Merrill Lynch Investment Services Limited
Company Status	Dissolved
Company Number	01086946
Category	Private Limited Company
Incorporation Date	14 December 1972(51 years, 4 months ago)
Previous Name	Mercury Investment Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adrian Robin Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(24 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Regional Sales Director
Correspondence Address	Bellbrook Donhead St Mary Shaftesbury Dorset SP7 9DL

Director Name	David James Curtis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Executive
Correspondence Address	1 Banister Mews 71 Compayne Gardens London NW6 3RS

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Elizabeth Emma Tracey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Investment Director
Correspondence Address	1 Greencroft Cottage Farley Common Westerham Kent TN16 1UB

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(28 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Heath House Ryhall Heath Stamford Lincolnshire PE9 4EF

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(30 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Mr Frederick David Stewart Rosier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurleigh Road London SW12 8TY

Director Name	Mr John Gordon-Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 1998)
Role	Investment Director
Correspondence Address	2 Rich View Oxton Birkenhead Merseyside L43 5SZ

Director Name	Mr John Nigel Crowe McClintock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Investment Director
Correspondence Address	82 Alfriston Road London SW11 6NW

Director Name	Stephen Ralph George Newton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 October 1992)
Role	Investment Director
Correspondence Address	3 Hawksfold House Fernhurst Haslemere Surrey GU27 3NT

Director Name	Mr Ian Melfort Oak-Rhind
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1993)
Role	Investment Director
Correspondence Address	Manor Farm Compton Valence Dorchester Dorset DT2 9ES

Director Name	Mr Michael John Nicholas Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Investment Director
Correspondence Address	110 Fentiman Road London SW8 1QA

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2000)
Role	Investment Director
Correspondence Address	Ivy House West Deeping Lincolnshire PE6 9HP

Director Name	Mr Richard George Royds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Queens Hill Ridgemount Road Ascot Berkshire SL5 9RS

Director Name	Richard Reginald Madeley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	60 Flood Street London SW3 5TE

Director Name	Julius Lawrence Mark Pursaill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 February 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Great Engeham Manor Bethersden Road Woodchurch Ashford Kent TN26 3PU

Director Name	Mr Nicholas James Reid
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(21 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1994)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Hall Layham Hadleigh Ipswich Suffolk IP7 5RP

Director Name	Mr Michael Peter Morrissey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(21 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Home Farm Kineton Guiting Power Cheltenham Gloucestershire GL54 5UG Wales

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	05 May 1994(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 May 2001)
Role	Investment Director
Correspondence Address	Ilador House The Orchard Staverton Daventry Northamptonshire NN11 6JA

Director Name	Peter John Leane
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2000)
Role	Investment Manager
Correspondence Address	Rose & Crown Cottage Long Marston Tring Hertfordshire HP23 4QS

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	30 September 1998(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Timothy Richard Darvall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2001)
Role	Investment Director
Correspondence Address	Ridgewood Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Director Name	Gary Nigel Withers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Investment Director
Correspondence Address	Partridges Lane Wadhurst East Sussex Tn5 Gla

Director Name	Mr Rick Paul Andrews
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 December 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Brigstock Road Lower Benefield Cambridgeshire PE8 5AF

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	10 August 2000(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Julian David Frederick Ide
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(27 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2001)
Role	Investment Manager
Correspondence Address	Wyndham Lode Church Road Milford Surrey GU8 5JB

Director Name	Mr John Paul Clougherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(29 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 September 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	22 Kent Road East Molesey Surrey KT8 9JZ

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	14 November 2002(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	23 April 2003(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2003)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,630,266
Net Worth	£949,650
Cash	£865,889

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2006	Dissolved (1 page)
28 November 2005	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Appointment of a voluntary liquidator (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2004	Declaration of solvency (3 pages)
16 August 2004	Res re specie (1 page)
16 July 2004	Return made up to 01/07/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (9 pages)
28 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (11 pages)
31 December 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
23 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
14 July 2002	Location of register of members (1 page)
20 June 2002	Director resigned (1 page)
30 May 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
28 June 2001	Return made up to 01/07/01; full list of members (8 pages)
1 June 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (11 pages)
29 September 2000	Company name changed mercury investment services LTD.\certificate issued on 29/09/00 (2 pages)
25 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 01/07/00; full list of members (9 pages)
28 June 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 December 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
16 July 1999	Return made up to 01/07/99; full list of members (9 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Location of register of members (1 page)
14 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (11 pages)
1 September 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (9 pages)
18 May 1998	New director appointed (3 pages)
21 April 1998	Director's particulars changed (2 pages)
8 August 1997	Full accounts made up to 31 March 1997 (10 pages)
25 July 1997	New director appointed (1 page)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 September 1996	Director's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (11 pages)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (8 pages)
26 April 1996	Director resigned (1 page)
14 April 1996	Director's particulars changed (2 pages)
18 February 1996	Director resigned (1 page)
20 July 1995	Return made up to 01/07/95; full list of members (20 pages)
25 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (4 pages)

Merrill Lynch Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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