MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
Overview
| Company Name | MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00799369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?
| Annual Return |
|
|---|
What are the latest filings for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on Mar 05, 2014 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Philip John Wood as a director on Nov 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Ian Reynolds as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Timothy Mills as a director on Sep 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Ian Jones on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Richard Ian Jones as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Christopher Ian Reynolds on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mark Timothy Mills on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Caleb Martin on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 159225600001 | |||||||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||||||
| WOOD, Philip John | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | 173550830001 | |||||||||
| LANGHAM, Carol Ann | Secretary | 30 Sandford Road BR2 9AW Bromley Kent | Canadian | 6188570001 | ||||||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||||||
| BARTMANN, Flavio Celso | Director | Flat 4 12 West Eaton Place SW1 8LS London | Brazilian | 40949910001 | ||||||||||
| BELLOTTI, Stephen Maurice | Director | 18b Danvers Street SW3 5AN London | British | 46180830005 | ||||||||||
| BELLOTTI, Stephen Maurice | Director | 70 Milham Crescent FOREIGN Forestville New South Wales 2087 Australia | Australian | 46180830001 | ||||||||||
| BLIZARD, Christopher John | Director | 2 King Edward Street EC1A 1HQ London | British | 95617270002 | ||||||||||
| BRAITHWAITE III, Allen George | Director | Flat 3 39 Royal Avenue SW3 4QE London | U S Citizen | 57496140001 | ||||||||||
| COWAN, Michael Richard | Director | 16 Phillimore Gardens W8 London | U S Citizen | 29468520001 | ||||||||||
| DEVINE, Damien | Director | Broadcroft Lodge Sawbridgeworth Road Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | England | British | 72832350001 | |||||||||
| DEVINE, John | Director | Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex | England | British | 69742920003 | |||||||||
| DOBOSH, Laurence Daryl | Director | 20 Loudoun Road St John S Wood NW8 0LT London | American | 73726220001 | ||||||||||
| DOWSE, Andrew James | Director | 4 Willingale Way Thorpe Bay SS1 3SL Southend On Sea Essex | United Kingdom | British | 26426330001 | |||||||||
| GATERELL, Stephen | Director | 110 Church Street Great Burstead CM11 2TR Billericay Essex | British | 48300650001 | ||||||||||
| GENDRON, David Brooks | Director | 2 Montpelier Place SW7 London | Us Citizen | 57204020002 | ||||||||||
| GORDON, Stuart Simon | Director | 66 Mount Avenue Hutton CM13 2PB Brentwood Essex | United Kingdom | British | 44252610001 | |||||||||
| GROOM, Stephen Henry | Director | 27 West End Avenue HA5 1BH Pinner Middlesex | British | 6914780001 | ||||||||||
| HALL, Nicholas Charles Dalton | Director | 85 Briarwood Road SW4 9PJ London | United Kingdom | British | 29199320002 | |||||||||
| HUSTON, Richard John | Director | 17 Greville Place NW6 5JE London | United Kingdom | British | 8048200004 | |||||||||
| ILKSON, Atilla Steven | Director | Woodland Cottage Cobham Road Fetcham KT22 9SJ Leatherhead Surrey | Us Citizen | 6752440001 | ||||||||||
| JALVING, David Lee | Director | 63 Netherhall Gardens NW3 5RE London | Us Citizen | 6978890001 | ||||||||||
| JOLOWICZ, Philip Leonard | Director | Old Stocks Camp Road SL9 7PB Gerrards Cross Buckinghamshire | British | 43015650001 | ||||||||||
| KAJU, Paul Anthony | Director | 80 Chelsea Park Gardens Chelsea SW3 6AE London | American | 76456400001 | ||||||||||
| KAPUSTIAK, Wendell | Director | 5 Westover Hill 66 West Heath Road NW3 7UH London | American | 46625690001 | ||||||||||
| LEWIS, Paul Nicholas | Director | Oak Hall Chelmsford Road CM6 3LT Felsted Essex | United Kingdom | British | 92894740001 | |||||||||
| MACPHEE, Martyn George | Director | 103 Stanley Avenue Chiswell Green AL2 3AQ St Albans Hertfordshire | England | British | 29344470001 | |||||||||
| MARKS, Michael John Paul | Director | 6 Sheldon Avenue Highgate N6 4JT London | England | British | 38559490001 | |||||||||
| MATHIAS, John | Director | 2 King Edward Street EC1A 1HQ London | British | 26987970004 | ||||||||||
| MCDERMOTT, John Jerome | Director | Appletree Cottage The Chase Knott Park KT22 0HR Oxshott Surrey | American | 50595790001 | ||||||||||
| MCGOWAN, John Thomas | Director | 80 Harley House NW1 5HN London | Us Citizen | 54562010001 | ||||||||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 1 Montpelier Square SW7 1JT London | United Kingdom | American,Cypriot | 73091230001 |
Does MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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