Merrill Lynch Limited

Company Name	Merrill Lynch Limited
Company Status	Dissolved
Company Number	03625603
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(2 years, 5 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	Richard Strudwick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Executive
Correspondence Address	The Old Forge 26 High Street Old Amersham Buckinghamshire HP7 0DJ

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(4 years, 10 months 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(5 years, 3 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	Nigel Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1999)
Role	Company Executive
Correspondence Address	Flat 5 21 Lower Merton Rise London NW3 3RA

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2001)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2001)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Philip Leonard Jolowicz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2001)
Role	Company Executive
Correspondence Address	Old Stocks Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	2 years, 7 months (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	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2001)
Role	Company Executive
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2003)
Role	Assistant Company Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mr Emiel August Jean Willems
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 November 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Templewood Avenue London NW3 7XA

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	23 August 2000(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
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	31 January 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Financial Controller
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 November 2001)
Role	Chartered Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	£4,467,634

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2007	Dissolved (1 page)
25 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2006	Declaration of solvency (4 pages)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Ex res re. Powers of liquidator (1 page)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2004	Full accounts made up to 26 December 2003 (14 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 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)
25 September 2003	Return made up to 27/08/03; full list of members (6 pages)
20 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 27 December 2002 (13 pages)
1 October 2002	Return made up to 27/08/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 28 December 2001 (13 pages)
22 April 2002	Registered office changed on 22/04/02 from: 25 ropemaker street ropemaker place london EC2Y 9LY (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
30 August 2001	Return made up to 27/08/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 29 December 2000 (12 pages)
4 June 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
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)
7 February 2001	Director resigned (1 page)
13 November 2000	Return made up to 27/08/00; full list of members (8 pages)
27 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/09/00 (1 page)
27 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
23 September 1999	Return made up to 27/08/99; full list of members (7 pages)
28 September 1998	Ad 01/09/98--------- us$ si 4999999@1=4999999 us$ ic 1/5000000 (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (3 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 August 1998	Incorporation (16 pages)

Merrill Lynch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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