Mercury Fund Managers Limited

Company Name	Mercury Fund Managers Limited
Company Status	Dissolved
Company Number	01650558
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Name	Mercury Financial Services Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(15 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(17 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(20 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(21 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(21 years, 4 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(9 years, 12 months after company formation)
Appointment Duration	5 days (resigned 14 July 1992)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurleigh Road London SW12 8TY

Director Name	Mr Michael John Nicholas Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(9 years, 12 months after company formation)
Appointment Duration	5 days (resigned 14 July 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(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	John Parsloe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodcote Green House Epsom Surrey KT18 7DF

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	12 May 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2002)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	04 December 1998(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(20 years, 3 months after company formation)
Appointment Duration	9 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

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
Net Worth	£2

Accounts

Latest Accounts	30 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2007	Dissolved (1 page)
17 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2007	Location of register of members (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page)
21 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2006	Res re: assets in specie (1 page)
21 September 2006	Ex resolution re. Powers of liq (1 page)
21 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2006	Declaration of solvency (3 pages)
21 September 2006	Appointment of a voluntary liquidator (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
28 March 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Return made up to 01/07/04; full list of members (8 pages)
12 July 2004	Secretary resigned (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 December 2003	Location of register of members (1 page)
14 August 2003	New director appointed (4 pages)
31 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 01/07/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
12 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 July 2002	Location of register of members (1 page)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
5 July 2002	Location of register of members (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2001	Return made up to 01/07/01; full list of members (7 pages)
29 September 2000	Company name changed mercury financial services LTD.\certificate issued on 29/09/00 (3 pages)
3 August 2000	Return made up to 01/07/00; full list of members (10 pages)
3 February 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 November 1999	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 July 1999	Return made up to 01/07/99; no change of members (7 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
8 September 1998	Director's particulars changed (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (7 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (3 pages)
23 January 1998	Director's particulars changed (2 pages)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 July 1997	Return made up to 01/07/97; full list of members (6 pages)
20 March 1997	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (2 pages)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (6 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 April 1996	Director's particulars changed (1 page)
20 July 1995	Return made up to 01/07/95; full list of members (14 pages)
28 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 May 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
10 December 1990	Full accounts made up to 31 March 1990 (4 pages)
2 August 1989	Full accounts made up to 31 March 1989 (4 pages)
18 August 1988	Full accounts made up to 31 March 1988 (4 pages)
29 September 1987	Accounts made up to 31 March 1987 (4 pages)
27 September 1986	Full accounts made up to 11 April 1986 (3 pages)

Mercury Fund Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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