London
EC2P 2YU
Director Name | Sarah Eileen Green |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2014(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 August 2018) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2005(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 21 August 2018) |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Dereck Wilson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Broad Lawn New Eltham London SE9 3XE |
Director Name | Paul James Thomas |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland |
Director Name | Trevor John Pothecary |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 September 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Mr Dereck Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Broad Lawn New Eltham London SE9 3XE |
Director Name | Mark Raymond Clarke |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 October 2004) |
Role | Banker |
Correspondence Address | 17 Wemyss Road Blackheath London SE3 0TG |
Director Name | Mr Ravi Takhar |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 May 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 South Parade Chiswick London W4 1JU |
Director Name | Mr Peter Gissel |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 January 2002(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 September 2003) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Damansara 29a Abbotswood Guildford Surrey GU1 1UZ |
Director Name | Peter Charles Beaumont |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Laurence Morey |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 26 June 2002(8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2004) |
Role | Banker |
Correspondence Address | Flat 3 102 Church Road Richmond Surrey TW10 6LW |
Director Name | Timothy John Cooley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 May 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Timothy John Cooley |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | 30 Church Avenue East Sheen London SW14 8NN |
Director Name | Hugh Meechan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(3 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 11 July 2014) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr William Purves |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 November 2013) |
Role | Company Executive |
Country of Residence | Scotland |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | John Edward Wright |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 June 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Paul Anthony Gould |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(4 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 July 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Daniel Graham Pace |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(5 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 January 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Ian Whittaker |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(5 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 July 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Olivier Benoit Defaux |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 September 2007(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 March 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | William Brian Acheson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2007(5 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 21 July 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Manuel Borrachero Mendivil |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(6 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 20 December 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | ml.com |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1000 at £1 | Merrill Lynch International Bank LTD 87.42% Ordinary B |
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7.2k at £0.01 | Merrill Lynch International Bank LTD 6.29% Ordinary A |
7.2k at £0.01 | Merrill Lynch International Bank LTD 6.29% Ordinary C |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2017 | Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 6 September 2017 (2 pages) |
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31 August 2017 | Declaration of solvency (5 pages) |
31 August 2017 | Resolutions
|
31 August 2017 | Appointment of a voluntary liquidator (2 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
16 August 2016 | Solvency Statement dated 10/08/16 (1 page) |
16 August 2016 | Statement by Directors (1 page) |
16 August 2016 | Resolutions
|
16 August 2016 | Statement of capital on 16 August 2016
|
1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (268 pages) |
27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (11 pages) |
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
22 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 August 2014 | Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages) |
5 August 2014 | Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages) |
5 August 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
15 November 2013 | Appointment of Daniel Thomas Marks as a director (2 pages) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
16 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
17 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (9 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (9 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
31 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (9 pages) |
25 March 2010 | Memorandum and Articles of Association (33 pages) |
25 March 2010 | Resolutions
|
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
14 December 2009 | Auditor's resignation (1 page) |
2 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page) |
4 November 2009 | Full accounts made up to 26 December 2008 (13 pages) |
27 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
23 January 2009 | Appointment terminated director manuel mendivil (1 page) |
2 January 2009 | Full accounts made up to 28 December 2007 (13 pages) |
7 November 2008 | Appointment terminated director trevor pothecary (1 page) |
29 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
26 August 2008 | Director appointed manuel barrachero mendivil (3 pages) |
12 August 2008 | Appointment terminated director william acheson (1 page) |
12 August 2008 | Appointment terminated director ian whittaker (1 page) |
7 August 2008 | Appointment terminated director paul gould (1 page) |
23 June 2008 | Appointment terminated director peter beaumont (1 page) |
20 June 2008 | Appointment terminated director timothy cooley (1 page) |
20 June 2008 | Appointment terminated director john wright (1 page) |
8 April 2008 | Appointment terminated director olivier defaux (1 page) |
15 January 2008 | Director resigned (1 page) |
11 December 2007 | Location of register of members (1 page) |
6 November 2007 | New director appointed (1 page) |
2 November 2007 | Full accounts made up to 29 December 2006 (14 pages) |
30 October 2007 | New director appointed (1 page) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New director appointed (3 pages) |
28 August 2007 | Location of register of members (1 page) |
28 August 2007 | Return made up to 31/07/07; full list of members (4 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
10 November 2006 | Return made up to 24/10/06; full list of members (4 pages) |
5 November 2006 | Full accounts made up to 30 December 2005 (13 pages) |
7 April 2006 | Director's particulars changed (1 page) |
5 January 2006 | New director appointed (3 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
19 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Secretary resigned (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
11 March 2005 | New director appointed (2 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (2 pages) |
17 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
15 November 2004 | Return made up to 24/10/04; full list of members (9 pages) |
2 November 2004 | Memorandum and Articles of Association (22 pages) |
2 November 2004 | Resolutions
|
20 August 2004 | Group of companies' accounts made up to 31 March 2004 (26 pages) |
6 April 2004 | Director resigned (1 page) |
19 November 2003 | Return made up to 24/10/03; full list of members
|
24 September 2003 | Director resigned (1 page) |
10 July 2003 | Group of companies' accounts made up to 31 March 2003 (27 pages) |
9 June 2003 | Director's particulars changed (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
7 April 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
27 February 2003 | New director appointed (2 pages) |
25 November 2002 | Return made up to 24/10/02; full list of members (10 pages) |
8 October 2002 | Registered office changed on 08/10/02 from: 78 cannon street london EC4P 5LN (1 page) |
4 July 2002 | New director appointed (2 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Ad 12/06/02--------- £ si 29@1=29 £ ic 978/1007 (2 pages) |
1 June 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (3 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New secretary appointed;new director appointed (2 pages) |
25 January 2002 | New director appointed (3 pages) |
18 January 2002 | Nc inc already adjusted 18/12/01 (2 pages) |
18 January 2002 | Recon 18/12/01 (2 pages) |
18 January 2002 | Ad 21/12/01--------- £ si 871@1=871 £ ic 8/879 (2 pages) |
18 January 2002 | Resolutions
|
18 January 2002 | Resolutions
|
18 January 2002 | Ad 18/12/01--------- £ si 99@1=99 £ ic 879/978 (4 pages) |
18 January 2002 | Ad 19/12/01--------- £ si [email protected]=7 £ ic 1/8 (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Registered office changed on 17/01/02 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
10 December 2001 | Company name changed pinco 1694 LIMITED\certificate issued on 10/12/01 (2 pages) |
24 October 2001 | Incorporation (15 pages) |