Merrill Lynch Participations (UK) Limited

Company Name	Merrill Lynch Participations (UK) Limited
Company Status	Dissolved
Company Number	03978095
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Previous Name	Hackremco (No.1655) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	Craster 5 South Close Green Merstham Surrey RH1 3DU

Director Name	Sir Douglas Jardine Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Soggs House Ewhurst Green Robertsbridge East Sussex TN32 5TL

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Head Of Group Financial Planni
Country of Residence	United Kingdom
Correspondence Address	Pondside Portsmouth Road, Fishers Pond Eastleigh Hampshire SO50 7HF

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Current
Appointed	28 June 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 week, 5 days 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

Director Name	Mr Emiel August Jean Willems
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Templewood Avenue London NW3 7XA

Director Name	John Edward Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Executive
Correspondence Address	1 Edmunds Walk Hampstead Garden Suburb London N2 0HN

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2002)
Role	Company Executive
Correspondence Address	45 Princes Gate Mews London SW7 2PR

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,819,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2004	Dissolved (1 page)
3 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: 8 canada square london E14 5HQ (1 page)
5 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2002	Declaration of solvency (3 pages)
5 November 2002	Res re specie (1 page)
5 November 2002	Appointment of a voluntary liquidator (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
22 July 2002	Auditor's resignation (1 page)
5 July 2002	Ad 26/04/02--------- us$ si 50000@1=50000 us$ ic 157501001/157551001 (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Ad 24/05/02--------- us$ si 4950000@1=4950000 us$ ic 157551001/162501001 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Ad 26/04/02--------- us$ si 4950000@1=4950000 us$ ic 152501001/157451001 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Ad 28/06/02--------- us$ si 20000000@1=20000000 us$ ic 162501001/182501001 (2 pages)
5 July 2002	Ad 24/05/02--------- us$ si 50000@1=50000 us$ ic 157451001/157501001 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 20/04/02; full list of members (7 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2002	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
22 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	New secretary appointed (2 pages)
19 June 2001	Ad 29/05/01--------- us$ si 39600000@1=39600000 us$ ic 68301001/107901001 (2 pages)
19 June 2001	Nc inc already adjusted 25/05/01 (1 page)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Ad 29/05/01--------- us$ si 400000@1=400000 us$ ic 67901001/68301001 (2 pages)
11 June 2001	Ad 29/05/01--------- us$ si 400000@1=400000 us$ ic 67501001/67901001 (2 pages)
6 June 2001	New director appointed (2 pages)
4 May 2001	Return made up to 20/04/01; full list of members (7 pages)
30 March 2001	Ad 20/12/00--------- us$ si 275000@1=275000 us$ ic 67226001/67501001 (2 pages)
30 March 2001	Ad 21/03/01--------- us$ si 39600000@1=39600000 us$ ic 401001/40001001 (2 pages)
30 March 2001	Ad 21/03/01--------- us$ si 400000@1=400000 us$ ic 1001/401001 (2 pages)
30 March 2001	Ad 20/12/00--------- us$ si 27225000@1=27225000 us$ ic 40001001/67226001 (2 pages)
20 February 2001	Statement of affairs (6 pages)
20 February 2001	Ad 16/11/00--------- us$ si 1@1=1 us$ ic 1000/1001 (2 pages)
20 February 2001	Statement of affairs (6 pages)
20 February 2001	Statement of affairs (6 pages)
20 February 2001	Ad 16/11/00--------- us$ si 990@1=990 us$ ic 10/1000 (2 pages)
20 February 2001	Ad 16/11/00--------- us$ si 10@1=10 us$ ic 0/10 (2 pages)
2 January 2001	Memorandum and Articles of Association (15 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
22 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/05/00 (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ (1 page)
8 May 2000	Memorandum and Articles of Association (6 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 May 2000	Us$ nc 0/100000000 02/05/00 (1 page)
2 May 2000	Company name changed hackremco (no.1655) LIMITED\certificate issued on 02/05/00 (2 pages)

Merrill Lynch Participations (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London