MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00799369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    Annual Return
    Last Annual Return

    What are the latest filings for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on Mar 05, 2014

    2 pagesAD01

    Register inspection address has been changed

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing cap from 269939 to 2 shares of £1 each 24/01/2014
    RES13

    Annual return made up to Jul 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 269,939
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Appointment of Philip John Wood as a director on Nov 08, 2012

    2 pagesAP01

    Termination of appointment of Christopher Ian Reynolds as a director on Oct 22, 2012

    1 pagesTM01

    Termination of appointment of Mark Timothy Mills as a director on Sep 06, 2012

    1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Ian Jones on Jul 31, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Mr Richard Ian Jones as a director

    2 pagesAP01

    Director's details changed for Christopher Ian Reynolds on Nov 05, 2010

    2 pagesCH01

    Termination of appointment of David Thomson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mark Timothy Mills on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Trevor Caleb Martin on Jul 31, 2010

    2 pagesCH01

    Who are the officers of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4929251
    93977210001
    JONES, Richard Ian
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    United KingdomBritish159225600001
    MARTIN, Trevor Caleb
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish41019750003
    WOOD, Philip John
    King Edward Street
    EC1A 1HQ London
    2
    England
    England
    Director
    King Edward Street
    EC1A 1HQ London
    2
    England
    England
    United KingdomBritish173550830001
    LANGHAM, Carol Ann
    30 Sandford Road
    BR2 9AW Bromley
    Kent
    Secretary
    30 Sandford Road
    BR2 9AW Bromley
    Kent
    Canadian6188570001
    MCALL, Barbara Anne
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    Secretary
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    British147969860019
    SEARLE, Debra Anne
    38 Roding Way
    RM13 9QD Rainham
    Essex
    Secretary
    38 Roding Way
    RM13 9QD Rainham
    Essex
    British36706250001
    BARTMANN, Flavio Celso
    Flat 4
    12 West Eaton Place
    SW1 8LS London
    Director
    Flat 4
    12 West Eaton Place
    SW1 8LS London
    Brazilian40949910001
    BELLOTTI, Stephen Maurice
    18b Danvers Street
    SW3 5AN London
    Director
    18b Danvers Street
    SW3 5AN London
    British46180830005
    BELLOTTI, Stephen Maurice
    70 Milham Crescent
    FOREIGN Forestville New South Wales 2087
    Australia
    Director
    70 Milham Crescent
    FOREIGN Forestville New South Wales 2087
    Australia
    Australian46180830001
    BLIZARD, Christopher John
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British95617270002
    BRAITHWAITE III, Allen George
    Flat 3 39 Royal Avenue
    SW3 4QE London
    Director
    Flat 3 39 Royal Avenue
    SW3 4QE London
    U S Citizen57496140001
    COWAN, Michael Richard
    16 Phillimore Gardens
    W8 London
    Director
    16 Phillimore Gardens
    W8 London
    U S Citizen29468520001
    DEVINE, Damien
    Broadcroft Lodge Sawbridgeworth Road
    Little Hallingbury
    CM22 7QU Bishops Stortford
    Hertfordshire
    Director
    Broadcroft Lodge Sawbridgeworth Road
    Little Hallingbury
    CM22 7QU Bishops Stortford
    Hertfordshire
    EnglandBritish72832350001
    DEVINE, John
    Rhoden
    Buckland Hill, Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    Director
    Rhoden
    Buckland Hill, Cousley Wood
    TN5 6QT Wadhurst
    East Sussex
    EnglandBritish69742920003
    DOBOSH, Laurence Daryl
    20 Loudoun Road
    St John S Wood
    NW8 0LT London
    Director
    20 Loudoun Road
    St John S Wood
    NW8 0LT London
    American73726220001
    DOWSE, Andrew James
    4 Willingale Way
    Thorpe Bay
    SS1 3SL Southend On Sea
    Essex
    Director
    4 Willingale Way
    Thorpe Bay
    SS1 3SL Southend On Sea
    Essex
    United KingdomBritish26426330001
    GATERELL, Stephen
    110 Church Street
    Great Burstead
    CM11 2TR Billericay
    Essex
    Director
    110 Church Street
    Great Burstead
    CM11 2TR Billericay
    Essex
    British48300650001
    GENDRON, David Brooks
    2 Montpelier Place
    SW7 London
    Director
    2 Montpelier Place
    SW7 London
    Us Citizen57204020002
    GORDON, Stuart Simon
    66 Mount Avenue
    Hutton
    CM13 2PB Brentwood
    Essex
    Director
    66 Mount Avenue
    Hutton
    CM13 2PB Brentwood
    Essex
    United KingdomBritish44252610001
    GROOM, Stephen Henry
    27 West End Avenue
    HA5 1BH Pinner
    Middlesex
    Director
    27 West End Avenue
    HA5 1BH Pinner
    Middlesex
    British6914780001
    HALL, Nicholas Charles Dalton
    85 Briarwood Road
    SW4 9PJ London
    Director
    85 Briarwood Road
    SW4 9PJ London
    United KingdomBritish29199320002
    HUSTON, Richard John
    17 Greville Place
    NW6 5JE London
    Director
    17 Greville Place
    NW6 5JE London
    United KingdomBritish8048200004
    ILKSON, Atilla Steven
    Woodland Cottage Cobham Road
    Fetcham
    KT22 9SJ Leatherhead
    Surrey
    Director
    Woodland Cottage Cobham Road
    Fetcham
    KT22 9SJ Leatherhead
    Surrey
    Us Citizen6752440001
    JALVING, David Lee
    63 Netherhall Gardens
    NW3 5RE London
    Director
    63 Netherhall Gardens
    NW3 5RE London
    Us Citizen6978890001
    JOLOWICZ, Philip Leonard
    Old Stocks
    Camp Road
    SL9 7PB Gerrards Cross
    Buckinghamshire
    Director
    Old Stocks
    Camp Road
    SL9 7PB Gerrards Cross
    Buckinghamshire
    British43015650001
    KAJU, Paul Anthony
    80 Chelsea Park Gardens
    Chelsea
    SW3 6AE London
    Director
    80 Chelsea Park Gardens
    Chelsea
    SW3 6AE London
    American76456400001
    KAPUSTIAK, Wendell
    5 Westover Hill
    66 West Heath Road
    NW3 7UH London
    Director
    5 Westover Hill
    66 West Heath Road
    NW3 7UH London
    American46625690001
    LEWIS, Paul Nicholas
    Oak Hall
    Chelmsford Road
    CM6 3LT Felsted
    Essex
    Director
    Oak Hall
    Chelmsford Road
    CM6 3LT Felsted
    Essex
    United KingdomBritish92894740001
    MACPHEE, Martyn George
    103 Stanley Avenue
    Chiswell Green
    AL2 3AQ St Albans
    Hertfordshire
    Director
    103 Stanley Avenue
    Chiswell Green
    AL2 3AQ St Albans
    Hertfordshire
    EnglandBritish29344470001
    MARKS, Michael John Paul
    6 Sheldon Avenue
    Highgate
    N6 4JT London
    Director
    6 Sheldon Avenue
    Highgate
    N6 4JT London
    EnglandBritish38559490001
    MATHIAS, John
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British26987970004
    MCDERMOTT, John Jerome
    Appletree Cottage The Chase
    Knott Park
    KT22 0HR Oxshott
    Surrey
    Director
    Appletree Cottage The Chase
    Knott Park
    KT22 0HR Oxshott
    Surrey
    American50595790001
    MCGOWAN, John Thomas
    80 Harley House
    NW1 5HN London
    Director
    80 Harley House
    NW1 5HN London
    Us Citizen54562010001
    MICHAELIDES, Costas, Chair Of The Board Of Directors
    1 Montpelier Square
    SW7 1JT London
    Director
    1 Montpelier Square
    SW7 1JT London
    United KingdomAmerican,Cypriot73091230001

    Does MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2014Commencement of winding up
    Jan 14, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0