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

Learn more about MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) on the map

Company type: Private Unlimited Company
Company number: 00799369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.03
dissolution date: 2015.01.14
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 2 KING EDWARD STREET, LONDON, EC1A 1HQ, UNITED KINGDOM
Form type: AD01
Date: 2014.03.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.05
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REDUCING CAP FROM 269939 TO 2 SHARES OF £1 EACH 24/01/2014
Form type: RES13
Date: 2014.01.28
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.29
Form type: LATEST SOC
Document description: 29/08/13 STATEMENT OF CAPITAL;GBP 269939
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
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DIRECTOR APPOINTED PHILIP JOHN WOOD
Form type: AP01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MILLS
Form type: TM01
Date: 2012.10.31
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2012
Form type: CH01
Date: 2012.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED MR RICHARD IAN JONES
Form type: AP01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
Form type: CH01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2011.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY MILLS / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CALEB MARTIN / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2010
Form type: CH04
Date: 2010.08.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
Form type: 288a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED TREVOR CALEB MARTIN
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON
Form type: 288b
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
Form type: 288b
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MATHIAS
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD
Form type: 288a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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REDUCE ISSUED CAPITAL 30/10/07
Form type: RES06
Date: 2007.11.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.10.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.29
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.10.29
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.10.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: RES02
Document description: REREG OTHER 29/10/07
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2003.11.28 - 2015.01.14
2 KING EDWARD STREET , LONDON
EC1A 1HQ
RICHARD IAN JONES (dissolve)
Director, COMPANY EXECUTIVE, 2011.04.01 - 2015.01.14
2 KING EDWARD STREET , LONDON
EC1A 1HQ
TREVOR CALEB MARTIN (dissolve)
Director, COMPANY EXECUTIVE, 2009.07.08 - 2015.01.14
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PHILIP JOHN WOOD (dissolve)
Director, MGR - FIN BUS SUP - CAP MRKS, 2012.11.08 - 2015.01.14
2 KING EDWARD STREET , LONDON
EC1A 1HQ, ENGLAND
ENGLAND
CAROL ANN LANGHAM (dissolve)
Secretary, 1992.03.30 - 2000.03.23
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
BARBARA ANNE MCALL (dissolve)
Secretary, 2000.08.18 - 2002.09.26
10 CARRIERS WAY CARLTON , BEDFORD
MK43 7LN, BEDFORDSHIRE
DEBRA ANNE SEARLE (dissolve)
Secretary, 2000.03.23 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
FLAVIO CELSO BARTMANN (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.27 - 1996.01.05
FLAT 4 12 WEST EATON PLACE , LONDON
SW1 8LS
STEPHEN MAURICE BELLOTTI (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1992.12.08
70 MILHAM CRESCENT , FORESTVILLE NEW SOUTH WALES 2087
FOREIGN
AUSTRALIA
STEPHEN MAURICE BELLOTTI (dissolve)
Director, COMPANY EXECUTIVE, 1999.02.25 - 2000.06.01
18B DANVERS STREET , LONDON
SW3 5AN
CHRISTOPHER JOHN BLIZARD (dissolve)
Director, COMPANY EXECUTIVE, 2008.07.31 - 2009.07.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ALLEN GEORGE BRAITHWAITE III (dissolve)
Director, COMPANY EXECUTIVE, 1998.03.09 - 1999.09.01
FLAT 3 39 ROYAL AVENUE , LONDON
SW3 4QE
MICHAEL RICHARD COWAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.10.13
16 PHILLIMORE GARDENS , LONDON
W8
DAMIEN DEVINE (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.20 - 1995.09.01
BROADCROFT LODGE SAWBRIDGEWORTH ROAD LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QU, HERTFORDSHIRE
JOHN DEVINE (dissolve)
Director, COMPANY EXECUTIVE, 2000.02.29 - 2001.11.30
RHODEN BUCKLAND HILL, COUSLEY WOOD , WADHURST
TN5 6QT, EAST SUSSEX
LAURENCE DARYL DOBOSH (dissolve)
Director, COMPANY EXECUTIVE, 2000.12.14 - 2001.07.13
20 LOUDOUN ROAD ST JOHN S WOOD , LONDON
NW8 0LT
ANDREW JAMES DOWSE (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.07.07
4 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SL, ESSEX
STEPHEN GATERELL (dissolve)
Director, COMPANY EXECUTIVE, 1999.08.03 - 2001.09.06
110 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
DAVID BROOKS GENDRON (dissolve)
Director, COMPANY EXECUTIVE, 1998.09.16 - 2000.02.03
2 MONTPELIER PLACE , LONDON
SW7
STUART SIMON GORDON (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1995.03.20
66 MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
STEPHEN HENRY GROOM (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1992.07.17
27 WEST END AVENUE , PINNER
HA5 1BH, MIDDLESEX
NICHOLAS CHARLES DALTON HALL (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.17 - 1994.11.04
85 BRIARWOOD ROAD , LONDON
SW4 9PJ
RICHARD JOHN HUSTON (dissolve)
Director, COMPANY EXECUTIVE, 1997.12.11 - 1998.10.23
17 GREVILLE PLACE , LONDON
NW6 5JE
ATILLA STEVEN ILKSON (dissolve)
Director, COMPANY EXECUTIVE, 1994.11.08 - 1996.07.26
WOODLAND COTTAGE COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
DAVID LEE JALVING (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.07.01
63 NETHERHALL GARDENS , LONDON
NW3 5RE
PHILIP LEONARD JOLOWICZ (dissolve)
Director, COMPANY EXECUTIVE, 1997.12.11 - 2001.01.26
OLD STOCKS CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
PAUL ANTHONY KAJU (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.27 - 1999.03.08
80 CHELSEA PARK GARDENS CHELSEA , LONDON
SW3 6AE
WENDELL KAPUSTIAK (dissolve)
Director, COMPANY EXECUTIVE, 1996.02.16 - 2000.06.26
5 WESTOVER HILL 66 WEST HEATH ROAD , LONDON
NW3 7UH
PAUL NICHOLAS LEWIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1995.07.20
OAK HALL CHELMSFORD ROAD , FELSTED
CM6 3LT, ESSEX
MARTYN GEORGE MACPHEE (dissolve)
Director, COMPANY EXECUTIVE, 2000.03.29 - 2001.01.26
103 STANLEY AVENUE CHISWELL GREEN , ST ALBANS
AL2 3AQ, HERTFORDSHIRE
MICHAEL JOHN PAUL MARKS (dissolve)
Director, COMPANY EXECUTIVE, 1999.08.26 - 2002.09.10
6 SHELDON AVENUE HIGHGATE , LONDON
N6 4JT
JOHN MATHIAS (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.30 - 2008.09.30
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JOHN JEROME MCDERMOTT (dissolve)
Director, COMPANY EXECUTIVE, 1996.04.25 - 1997.12.18
APPLETREE COTTAGE THE CHASE KNOTT PARK , OXSHOTT
KT22 0HR, SURREY
JOHN THOMAS MCGOWAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1992.07.17
80 HARLEY HOUSE , LONDON
NW1 5HN
COSTAS MICHAELIDES (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.27 - 1999.06.18
1 MONTPELIER SQUARE , LONDON
SW7 1JT

Companies near to MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Information about the Private Unlimited Company MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data