Merrill Lynch Private Capital Limited

Company Name	Merrill Lynch Private Capital Limited
Company Status	Dissolved
Company Number	01859574
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)

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	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(16 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
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(18 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Director Name	Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	4 Sutherland Gardens London SW14 8DB

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(19 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Atilla Steven Ilkson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 1995)
Role	Company Executive
Correspondence Address	Woodland Cottage Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 1997)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 August 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(12 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 1997)
Role	Assistant Company Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mr Stephen John Raymond Rumsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	Elms Farm Pett Lane Icklesham Winchelsea East Sussex TN36 4AH

Director Name	John Jerome McDermott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1997(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1997)
Role	Company Executive
Correspondence Address	Appletree Cottage The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mark David Alexander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2000)
Role	Company Executive
Correspondence Address	25 Grove End Road London NW8 9BP

Director Name	Philip Leonard Jolowicz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2001)
Role	Company Executive
Correspondence Address	Old Stocks Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Michael Philip Pascucci
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1999(14 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2000)
Role	Company Executive
Correspondence Address	33 Sumner Place London SW7 3NT

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Director Name	Harry William Lengsfield Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2000(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 August 2000)
Role	Company Executive
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Rhoden Buckland Hill, Cousley Wood Wadhurst East Sussex TN5 6QT

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Stephen Joseph Patriarco
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 July 2001)
Role	Company Executive
Correspondence Address	287 Caroline Avenue Garden City South Nassau, Long Island Ny 11530 Foreign

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(16 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 November 2001)
Role	Chartered Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	05 February 2001(16 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(17 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,989,000
Cash	£9,886,000
Current Liabilities	£15,875,000

Accounts

Latest Accounts	27 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2005	Dissolved (1 page)
11 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2004	Ad 26/07/04--------- Â£ si 16000000@1=16000000 Â£ ic 100/16000100 (2 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
20 August 2004	Nc inc already adjusted 26/07/04 (2 pages)
13 August 2004	Ex res re. Powers of liquidator (1 page)
13 August 2004	Declaration of solvency (3 pages)
13 August 2004	Appointment of a voluntary liquidator (1 page)
16 July 2004	Return made up to 26/06/04; full list of members (7 pages)
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)
20 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 27 December 2002 (11 pages)
7 October 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 28 December 2001 (12 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
22 April 2002	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
19 November 2001	Director's particulars changed (1 page)
19 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 26/06/01; full list of members (8 pages)
14 June 2001	Full accounts made up to 29 December 2000 (14 pages)
31 May 2001	Director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
27 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/09/00 (1 page)
27 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 July 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	New director appointed (2 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Memorandum and Articles of Association (15 pages)
29 March 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 25 December 1998 (12 pages)
12 October 1999	New director appointed (2 pages)
29 July 1999	Return made up to 26/06/99; full list of members (5 pages)
4 February 1999	Director resigned (1 page)
19 May 1998	Full accounts made up to 26 December 1997 (11 pages)
23 March 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 27 December 1996 (7 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Return made up to 26/06/97; full list of members (14 pages)
12 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
26 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Full accounts made up to 29 December 1995 (7 pages)
21 August 1995	Director's particulars changed (2 pages)
8 August 1995	New director appointed (4 pages)
11 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)

Merrill Lynch Private Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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