Mesirow Europe Limited

Company Name	Mesirow Europe Limited
Company Status	Dissolved
Company Number	01767417
Category	Private Limited Company
Incorporation Date	4 November 1983(40 years, 6 months ago)
Previous Name	Muirpace Securities Limited

Business Activity

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

Directors

Director Name	James Tyree
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 November 1995(12 years after company formation)
Appointment Duration	28 years, 5 months
Role	Business Exec
Correspondence Address	1250 North Lake Shore Drive Chicago Illinois 60610 60610

Director Name	Ruth Hannenberg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	04 March 1997(13 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Compliance Officer
Correspondence Address	914 Newton Avenue Glen Ellyn Illinois 60137

Secretary Name	Mr Rakesh Charles Chhabra
Nationality	British
Status	Current
Appointed	05 February 1998(14 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	34 Combedale Road London SE10 0LG

Director Name	Mr Rakesh Charles Chhabra
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(14 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Correspondence Address	34 Combedale Road London SE10 0LG

Director Name	John Woodcock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Horksley Gardens Hutton Brentwood Essex CM13 1YP

Director Name	Peter Allan Leonard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 1994)
Role	Commodity Broker
Correspondence Address	Knollwood Chislehurst Road Bickley Kent

Director Name	Martin Jack Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 1994)
Role	Secretary
Correspondence Address	Tibbs House Cryals Road Brenchley Tonbridge Kent TN12 7AW

Director Name	Clive William Baxter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 1994)
Role	Commodity Broker
Correspondence Address	2 Mount Close Bromley Kent BR1 2PH

Secretary Name	Martin Jack Davis
Nationality	British
Status	Resigned
Appointed	11 February 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Tibbs House Cryals Road Brenchley Tonbridge Kent TN12 7AW

Director Name	Mr Pravin Chandra Shantilal Mehta
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Glen House 34d Oakleigh Park South London N20 9JP

Director Name	Laurence Joseph Pinto
Nationality	British
Status	Resigned
Appointed	06 June 1994(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	9 Harrowfields Gardens Harrow On The Hill Middlesex HA1 3SN

Director Name	William McGowan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2000)
Role	Business Exec
Correspondence Address	648 West Mary Lane St Charles Illinois 60175

Secretary Name	Laurence Joseph Pinto
Nationality	British
Status	Resigned
Appointed	30 November 1995(12 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 1996)
Role	Company Director
Correspondence Address	9 Harrowfields Gardens Harrow On The Hill Middlesex HA1 3SN

Secretary Name	Upali De Soyza
Nationality	British
Status	Resigned
Appointed	25 March 1996(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	3 Mount Ephraim Road London SW16 1NG

Director Name	David Sean McCreadie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	12 Back Green Hersham Walton On Thames Surrey KT12 4HY

Secretary Name	Paul Alan Edwin Charlton
Nationality	British
Status	Resigned
Appointed	24 October 1996(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 1997)
Role	Company Director
Correspondence Address	6 Mooray Cottages Chilmark Salisbury Wiltshire SP3 5AZ

Director Name	Richard Francis Cerson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 1998)
Role	Stockbroker
Correspondence Address	14 Riverview Road South Benfleet Essex SS7 1JT

Secretary Name	John Howard McFadden
Nationality	American
Status	Resigned
Appointed	28 July 1997(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 1998)
Role	Company Director
Correspondence Address	2 Chester Terrace London NW1 4ND

Director Name	Mr Michael Fitzgerald Dunne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2001)
Role	Managing Director
Correspondence Address	Knight Execution Partners 111 West Jackson Blvd 10th Floor Chicago Il60604 Foreign

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£836,000
Gross Profit	£714,000
Net Worth	£336,000
Cash	£283,000
Current Liabilities	£238,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 November 2003	Dissolved (1 page)
22 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Registered office changed on 05/11/01 from: 34 combedale road london SE10 0LG (1 page)
30 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2001	Appointment of a voluntary liquidator (1 page)
30 October 2001	Declaration of solvency (3 pages)
17 October 2001	Director resigned (1 page)
23 May 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2001	Registered office changed on 23/04/01 from: 5TH floor royex house aldermanbury square london EC2V 7HR (1 page)
25 July 2000	Full accounts made up to 31 March 2000 (17 pages)
22 June 2000	Director resigned (1 page)
15 March 2000	Return made up to 11/02/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (16 pages)
16 March 1999	Return made up to 11/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 1998	Full accounts made up to 31 March 1998 (13 pages)
18 May 1998	Ad 20/04/98--------- Â£ si 25000@1=25000 Â£ ic 928434/953434 (2 pages)
20 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 March 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
10 November 1997	Ad 05/11/97--------- Â£ si 37500@1=37500 Â£ ic 890934/928434 (2 pages)
12 August 1997	Secretary resigned (1 page)
5 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	New secretary appointed (2 pages)
3 April 1997	Full accounts made up to 31 March 1996 (13 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Ad 06/03/97--------- Â£ si 293551@1=293551 Â£ ic 444244/737795 (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 11/02/97; full list of members (6 pages)
5 March 1997	New director appointed (2 pages)
17 May 1996	Ad 29/03/96--------- Â£ si 144244@1=144244 Â£ ic 300000/444244 (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: 6 lloyds avenue london EC3N 3NX (1 page)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Return made up to 11/02/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Registered office changed on 29/01/96 from: mayer brown & platt 162 queen victoria street london EC4V 4DB (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 6 lloyds avenue london EC3N 3NX (1 page)
19 December 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
19 December 1995	Auditor's resignation (4 pages)
4 December 1995	Company name changed muirpace securities LIMITED\certificate issued on 04/12/95 (4 pages)

Mesirow Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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