Mergeace Limited

Company Name	Mergeace Limited
Company Status	Dissolved
Company Number	02479006
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)
Dissolution Date	27 October 1998 (25 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	Jane Ann Polachek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	329 W Belden Avenue 1e Chicago Illinois 60614

Director Name	Lynne Ellen McNown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	11 March 1996(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 1998)
Role	Counsel
Correspondence Address	835 Judson Street 201 Evanston Illinois 60202

Secretary Name	Lynne Ellen McNown
Nationality	American
Status	Closed
Appointed	11 March 1996(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 1998)
Role	Counsel
Correspondence Address	835 Judson Street 201 Evanston Illinois 60202

Director Name	Julie O'Donnell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	07 May 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 October 1998)
Role	Investment Management
Correspondence Address	1133 N Rossell St Oak Park Illinois Usa 60302

Director Name	Judith Weisman Mares
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1994)
Role	Chief Investment Officer
Correspondence Address	455 Sunset Road Winnetka 60093 Illinois United States

Director Name	Barbara Wolf
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1991(1 year after company formation)
Appointment Duration	5 years (resigned 08 March 1996)
Role	Attorney
Correspondence Address	4534 N Leavitt Chicago Illinois 60625

Secretary Name	Barbara Wolf
Nationality	American
Status	Resigned
Appointed	09 March 1991(1 year after company formation)
Appointment Duration	5 years (resigned 08 March 1996)
Role	Company Director
Correspondence Address	4534 N Leavitt Chicago Illinois 60625

Director Name	Beatrice Latrece James-Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1996)
Role	Attorney
Correspondence Address	1444a S Federal St Chicago Illinois 60605 United States Of America

Director Name	John Grayson Sanders
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 1996)
Role	Company Director
Correspondence Address	455 Valley Road Lake Forest Illinois 60045 United States Of America

Director Name	John Tyssowski Roberts Jnr
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1996(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	2430 Payne Street Evanston Illinois 60201

Location

Registered Address	20 Old Bailey London EC4M 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 1998	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 1998	Application for striking-off (1 page)
10 June 1997	Compulsory strike-off action has been discontinued (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 20 old bailey london EC4M 7BM (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (1 page)
8 June 1997	Return made up to 09/03/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
8 June 1997	Return made up to 09/03/96; no change of members (6 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	New secretary appointed;new director appointed (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Return made up to 09/03/95; no change of members (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1993 (4 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Mergeace Limited

Business Activity

Directors

Location

Accounts

Filing History

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