Merrill Lynch Hsbc Services (UK) Limited

Company Name	Merrill Lynch Hsbc Services (UK) Limited
Company Status	Dissolved
Company Number	04069830
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Perry Court Clerk Maxwell Road Cambridge Cambridgeshire CB3 0RS

Director Name	Martin John Reason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 September 2004)
Role	Head Of Uk Service And Sales
Correspondence Address	The Well House Cufaude Lane Bramley Hampshire RG26 5DL

Secretary Name	John Hume McKenzie
Nationality	British
Status	Closed
Appointed	06 August 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2004)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Simon Gordon Burrows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Banker
Correspondence Address	67 Albert Bridge Road London SW11 4QE

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Charles Eckstein
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Technology Director
Correspondence Address	2 Abbey Gardens London NW8 9AT

Director Name	Malcolm Henry Wagget
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Operations Director
Correspondence Address	45 Saint Marys Road Burnham On Sea Somerset TA8 2BA

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	17 April 2001(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Secretary Name	Melika Jane Betley
Nationality	British
Status	Resigned
Appointed	31 July 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 August 2002)
Role	Company Director
Correspondence Address	127a Sugden Road Clapham London SW11 5ED

Director Name	Warren George Leaming
Date of Birth	October 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2001(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2001)
Role	Legal And Compliance Director
Correspondence Address	7 Old Harpenden Road St. Albans Hertfordshire AL3 6AX

Director Name	David Anthony Wood
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2002)
Role	Legal And Compliance Director
Correspondence Address	White Cottage Ship Mill Lane Hawkhurst Kent TN18 5AB

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Voluntary strike-off action has been suspended (1 page)
29 October 2003	Application for striking-off (1 page)
26 September 2003	Return made up to 07/09/03; full list of members (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 24 monument street london EC3R 8AJ (1 page)
17 September 2002	Return made up to 07/09/02; full list of members (6 pages)
17 September 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
28 September 2001	Return made up to 07/09/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 10 lower thames street london EC3R 6HB (1 page)
29 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 September 2000	Incorporation (34 pages)

Merrill Lynch Hsbc Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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