MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

Overview

Company Name	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02164013
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1987
Date of Cessation	Jan 09, 2014

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 INVESTMENT MANAGERS GROUP SERVICES LIMITED?

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

Where is MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD.	Sep 30, 1987	Sep 30, 1987
TRUSHELFCO (NO. 1128) LIMITED	Sep 14, 1987	Sep 14, 1987

What are the latest accounts for MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 05, 2012

Register inspection address has been changed

2 pages

AD02

Oct 02, 2012

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Oct 02, 2012

2 pages

AD01

Oct 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2012	LRESSP

Oct 01, 2012

Declaration of solvency

3 pages

4.70

Aug 21, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 100	SH01

Jul 31, 2012

Previous accounting period shortened from Dec 31, 2012 to Jul 31, 2012

1 pages

AA01

Oct 04, 2011

Group of companies' accounts made up to Dec 31, 2010

14 pages

Aug 22, 2011

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

6 pages

AR01

Apr 12, 2011

Appointment of Mr Richard Ian Jones as a director

2 pages

AP01

Apr 01, 2011

Termination of appointment of David Thomson as a director

1 pages

TM01

Dec 30, 2010

Group of companies' accounts made up to Dec 31, 2009

14 pages

Aug 11, 2010

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

6 pages

AR01

Jan 20, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 12, 2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009

1 pages

CH04

Dec 14, 2009

Auditor's resignation

1 pages

AUD

Dec 04, 2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 04, 2009

1 pages

AD01

Nov 01, 2009

Group of companies' accounts made up to Dec 26, 2008

16 pages

Aug 04, 2009

legacy

4 pages

363a

Jul 14, 2009

legacy

1 pages

288b

Dec 31, 2008

Group of companies' accounts made up to Dec 28, 2007

20 pages

Aug 20, 2008

legacy

5 pages

363a

Aug 20, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 28, 2003		Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				93977210001
JONES, Richard Ian King Edward Street EC1A 1HQ London 2 England England	Apr 01, 2011		Director	King Edward Street EC1A 1HQ London 2 England England	United Kingdom	British	1974-2	159225600001
MARTIN, Trevor Caleb 2 King Edward Street EC1A 1HQ London	Jul 19, 2006		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-8	41019750003
PEARSON, Keith Lindsay 2 King Edward Street EC1A 1HQ London	Jul 10, 2003		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1955-3	91731520002
LEWIS, Bernadette 40 Ladysmith Road EN1 3AA Enfield Middlesex	Aug 24, 2000	Dec 01, 2003	Secretary	40 Ladysmith Road EN1 3AA Enfield Middlesex		British		71993580001
PERKINS, Helen Margaret 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey	May 06, 1994	Nov 06, 1998	Secretary	27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey		British		35079080002
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Nov 06, 1998	Dec 01, 2003	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
STREET, Geoffrey 17 Beeches Walk SM5 4JS Carshalton Surrey		May 06, 1994	Secretary	17 Beeches Walk SM5 4JS Carshalton Surrey		British		12470390001
BATTEN, David John 18a Hayes Way BR3 6RL Beckenham Kent		Feb 05, 1993	Director	18a Hayes Way BR3 6RL Beckenham Kent	United Kingdom	British	1947-4	50843940001
BAXTER, Stuart John 2 King Edward Street EC1A 1HQ London		Oct 07, 2002	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1953-11	35904980001
BLIZARD, Christopher John 2 King Edward Street EC1A 1HQ London	Jul 19, 2006	Jul 01, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1957-9	95617270002
BRADY, Krystin 39 Kidbrooke Grove SE3 0LJ London	Jan 23, 1997	Nov 07, 1997	Director	39 Kidbrooke Grove SE3 0LJ London	United Kingdom	British	1952-1	14574360001
CAUSER, David John Hampton Lodge 15 North Road Highgate N6 4BD London		Apr 03, 2001	Director	Hampton Lodge 15 North Road Highgate N6 4BD London	England	British	1950-1	86953730001
FARQUHARSON, Charles Bowen 47 Duncan Terrace N1 8AL London		Jun 29, 1998	Director	47 Duncan Terrace N1 8AL London		British	1960-3	27468850007
HALL, Nicholas Charles Dalton 85 Briarwood Road SW4 9PJ London	Oct 01, 1998	Sep 29, 2006	Director	85 Briarwood Road SW4 9PJ London	United Kingdom	British	1953-11	29199320002
HARRISON, Peter John Woodville Litchfield Grange South Litchfield RG25 3BN Overton Hampshire		Jan 29, 1993	Director	Litchfield Grange South Litchfield RG25 3BN Overton Hampshire		British	1944-8	67880050001
HOFFMAN, Keith John 186 Boxley Road Penenden Heath ME14 2HG Maidstone Kent		Feb 05, 1993	Director	186 Boxley Road Penenden Heath ME14 2HG Maidstone Kent		British	1946-2	13197420001
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Jul 24, 2001	Feb 28, 2006	Director	21 Lombard Street EC3V 9AH London		British	1955-11	115248360001
LINDSAY, Gordon Alan, Dr Mulberry House Common Hill RH20 2NR West Chiltington Sussex		Mar 21, 1997	Director	Mulberry House Common Hill RH20 2NR West Chiltington Sussex		British	1943-7	13518340001
MAIR, Andrew Maclean 112 Hogshill Lane KT11 2AW Cobham Surrey	Jan 29, 1993	Jun 01, 1994	Director	112 Hogshill Lane KT11 2AW Cobham Surrey		British	1946-4	33162060001
PARSLOE, John 1 Woodcote Green House KT18 7DF Epsom Surrey		Oct 14, 1999	Director	1 Woodcote Green House KT18 7DF Epsom Surrey	United Kingdom	British	1939-10	12470420001
PRICE, David William James, Exors Of Harrington Hall PE23 4NH Spilsby Lincolnshire		Jun 26, 1997	Director	Harrington Hall PE23 4NH Spilsby Lincolnshire	England	British	1947-6	48536340001
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Oct 10, 2002	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Oct 10, 2002	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
RIMMER, Christopher John 35 Louisville Road SW17 8RL London	Apr 03, 2006	Sep 29, 2006	Director	35 Louisville Road SW17 8RL London		British	1966-1	90623970001
RODWELL, John Francis Meadows Bunkles Church Street Thornham PE36 6NJ Kings Lynn Norfolk		Nov 07, 1997	Director	Bunkles Church Street Thornham PE36 6NJ Kings Lynn Norfolk		British	1946-7	29099890002
SPENCE, Magnus Andrew Eric Wardsbrook House Wardsbrook Road TN5 7DR Ticehurst East Sussex	Apr 16, 1996	Nov 07, 1997	Director	Wardsbrook House Wardsbrook Road TN5 7DR Ticehurst East Sussex	United Kingdom	British	1964-2	82894130001
STARK, Philip Graham 135 Culford Road N1 4HX London	Apr 16, 1996	Nov 07, 1997	Director	135 Culford Road N1 4HX London		British	1958-5	47414160001
STEEL, Rodney Lone Pine Crossfield Place KT13 0RG Weybridge Surrey	Sep 24, 1996	Oct 01, 1998	Director	Lone Pine Crossfield Place KT13 0RG Weybridge Surrey		British	1946-1	12752260001
STRATFORD, James Trewin 20 Huron Road SW17 8RB London	Oct 01, 1998	Sep 29, 2006	Director	20 Huron Road SW17 8RB London	United Kingdom	British	1959-11	43515190002
STRATFORD, James Trewin 74 Honeybrook Road SW12 0DN London	May 30, 1995	Nov 07, 1997	Director	74 Honeybrook Road SW12 0DN London		British	1959-11	43515190001
SUMMERFIELD, Patricia Marie Old Vicarage Helpston PE6 7ED Peterborough Cambridgeshire		Nov 07, 1997	Director	Old Vicarage Helpston PE6 7ED Peterborough Cambridgeshire		British	1945-11	29099900001
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Oct 10, 2002	Mar 28, 2011	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1960-1	74549300002
WHARTON, Philip James Gosmore Hill Gosmore SG4 7QS Hitchin Hertfordshire	May 06, 1994	May 17, 2000	Director	Gosmore Hill Gosmore SG4 7QS Hitchin Hertfordshire	England	British	1956-7	39029410002
WILLIAMSON, James Russell Wright 33 Selah Drive Birchwood BR8 7WD Hextable Kent	Oct 04, 1994	Nov 07, 1997	Director	33 Selah Drive Birchwood BR8 7WD Hextable Kent		British	1948-5	59456010001

View Detailed Information on Officers and People with Significant Control

Does MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2012	Commencement of winding up
Jan 09, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 19, 2012

View Detailed Information on Insolvency Cases

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.
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