Company NameMerrill Lynch Investment Managers No.2 Limited
Company StatusDissolved
Company Number03760664
CategoryPrivate Limited Company
Incorporation Date28 April 1999(24 years, 11 months ago)
Previous NameMercury Asset Management No.2 Limited

Business Activity

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

Directors

Director NameMr Christopher Nigel Barrington Lacey
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressManor Gate
Kimbolton Road
Pertenhall
Bedfordshire
MK44 2SP
Director NameMr Ian David Mason
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressThe Stone House 21 Rose Hill
Dorking
Surrey
RH4 2EA
Director NameMr James Trewin Stratford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Huron Road
London
SW17 8RB
Director NameMarcus Sperber
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2004(4 years, 11 months after company formation)
Appointment Duration19 years, 12 months
RoleCompany Executive
Correspondence Address38 Willifield Way
London
NW11 7XT
Secretary NameMerrill Lynch Corporate Services Limited (Corporation)
StatusCurrent
Appointed28 November 2003(4 years, 7 months after company formation)
Appointment Duration20 years, 4 months
Correspondence AddressMerrill Lynch Financial Centre
2 King Edward Street
London
EC1A 1HQ
Director NameMr David John Causer
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2001)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHampton Lodge 15 North Road
Highgate
London
N6 4BD
Director NameMr Adam Charles Kerr
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 18 March 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSnail Hall Millwood Road
Polstead
Colchester
Essex
CO6 5AU
Director NamePaul Richard Taylor
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 28 July 2004)
RoleFund Manager Property
Correspondence Address15 Disraeli Road
Putney
London
SW15 2DR
Secretary NameDebra Anne Searle
NationalityBritish
StatusResigned
Appointed10 August 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Director NameAnthony Charles Delves
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(6 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2003)
RoleChartered Surveyor
Correspondence Address13 Becketts Court
Glebe Road
Chelmsford
Essex
CM1 1QQ
Secretary NameMs Bernadette Lewis
NationalityBritish
StatusResigned
Appointed09 March 2001(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Ladysmith Road
Enfield
Middlesex
EN1 3AA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address33 King William Street
London
EC4R 9AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£2,389
Current Liabilities£1,027

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 May 2007Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2006Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page)
25 September 2006Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page)
21 September 2006Declaration of solvency (3 pages)
21 September 2006Appointment of a voluntary liquidator (1 page)
21 September 2006Ex resolution re. Powers of liq (1 page)
21 September 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Return made up to 31/07/06; full list of members (3 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
19 August 2005Return made up to 31/07/05; full list of members (3 pages)
1 November 2004Full accounts made up to 31 December 2003 (11 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
10 August 2004Director resigned (1 page)
12 May 2004New director appointed (2 pages)
7 May 2004Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 March 2004Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Location of register of members (1 page)
18 December 2003New secretary appointed (2 pages)
12 November 2003Director's particulars changed (1 page)
12 November 2003Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
20 May 2003Return made up to 28/04/03; full list of members (8 pages)
4 September 2002Full accounts made up to 31 December 2001 (11 pages)
16 May 2002Location of register of members (1 page)
16 May 2002Return made up to 28/04/02; full list of members (8 pages)
4 September 2001Full accounts made up to 31 December 2000 (11 pages)
9 May 2001Return made up to 28/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 April 2001Director resigned (1 page)
19 March 2001New secretary appointed (2 pages)
29 September 2000Company name changed mercury asset management no.2 Li mited\certificate issued on 29/09/00 (2 pages)
19 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 July 2000Return made up to 28/04/00; full list of members (14 pages)
14 July 2000Location of register of members (1 page)
11 July 2000Particulars of mortgage/charge (4 pages)
26 April 2000Full accounts made up to 31 December 1999 (11 pages)
14 January 2000Particulars of mortgage/charge (6 pages)
14 January 2000Particulars of mortgage/charge (6 pages)
24 December 1999Director's particulars changed (1 page)
5 December 1999New director appointed (2 pages)
15 October 1999Particulars of mortgage/charge (3 pages)
15 October 1999Particulars of mortgage/charge (3 pages)
29 September 1999New secretary appointed (2 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (3 pages)
17 September 1999New director appointed (3 pages)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/08/99
(14 pages)
17 August 1999Registered office changed on 17/08/99 from: 1 silk street london EC2Y 8HQ (2 pages)
16 August 1999£ nc 100/1000 10/08/99 (1 page)
16 August 1999Director resigned (1 page)
16 August 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 August 1999Ad 10/08/99--------- £ si 1@1=1 £ ic 1/2 (3 pages)
16 August 1999Secretary resigned (2 pages)
28 April 1999Incorporation (15 pages)