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MERRILL LYNCH INVESTMENT SERVICES LIMITED

Learn more about MERRILL LYNCH INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 KING WILLIAM STREET, LONDON, EC4R 9AS

MERRILL LYNCH INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01086946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.14
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.16
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RES RE SPECIE
Form type: MISC
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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COMPANY NAME CHANGED, MERCURY INVESTMENT SERVICES LTD., CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2003.11.28
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET , LONDON
EC1A 1HQ
NICHOLAS JAMES CHARRINGTON (dissolve)
Director, INVESTMENT DIRECTOR, 2001.11.01
HEATH HOUSE RYHALL HEATH , STAMFORD
PE9 4EF, LINCOLNSHIRE
DAVID JAMES CURTIS (dissolve)
Director, COMPANY EXECUTIVE, 2001.08.02
1 BANISTER MEWS 71 COMPAYNE GARDENS , LONDON
NW6 3RS
NICHOLAS CHARLES DALTON HALL (dissolve)
Director, COMPANY EXECUTIVE, 2001.08.02
85 BRIARWOOD ROAD , LONDON
SW4 9PJ
ELIZABETH EMMA TRACEY (dissolve)
Director, INVESTMENT DIRECTOR, 2001.08.02
1 GREENCROFT COTTAGE FARLEY COMMON , WESTERHAM
TN16 1UB, KENT
ADRIAN ROBIN WRIGHT (dissolve)
Director, REGIONAL SALES DIRECTOR, 1997.07.09
BELLBROOK DONHEAD ST MARY , SHAFTESBURY
SP7 9DL, DORSET
BERNADETTE LEWIS (dissolve)
Secretary, 2003.04.23 - 2003.12.01
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
BERNADETTE LEWIS (dissolve)
Secretary, 2002.11.14 - 2003.04.23
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
BARBARA ANNE MCALL (dissolve)
Secretary, 2000.08.10 - 2002.09.26
10 CARRIERS WAY CARLTON , BEDFORD
MK43 7LN, BEDFORDSHIRE
HELEN MARGARET PERKINS (dissolve)
Secretary, 1994.05.05 - 1998.09.30
27 WESTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BE, SURREY
DIPA RAIVADERA (dissolve)
Secretary, COMPANY SECRETARY, 2003.04.23 - 2003.12.01
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
DEBRA ANNE SEARLE (dissolve)
Secretary, 1998.09.30 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
GEOFFREY STREET (dissolve)
Secretary, 1992.07.09 - 1994.05.05
17 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
RICK PAUL ANDREWS (dissolve)
Director, INVESTMENT DIRECTOR, 1999.11.26 - 2002.12.09
THE MANOR HOUSE BRIGSTOCK ROAD , LOWER BENEFIELD
PE8 5AF, CAMBRIDGESHIRE
NICHOLAS JAMES CHARRINGTON (dissolve)
Director, INVESTMENT DIRECTOR, 1993.05.06 - 2000.04.19
IVY HOUSE , WEST DEEPING
PE6 9HP, LINCOLNSHIRE
JOHN PAUL CLOUGHERTY (dissolve)
Director, COMPANY EXECUTIVE, 2002.03.14 - 2002.09.22
22 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
TIMOTHY RICHARD DARVALL (dissolve)
Director, INVESTMENT DIRECTOR, 1998.10.16 - 2001.05.15
RIDGEWOOD UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
JOHN GORDON-SMITH (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1998.11.01
2 RICH VIEW OXTON , BIRKENHEAD
L43 5SZ, MERSEYSIDE
JULIAN DAVID FREDERICK IDE (dissolve)
Director, INVESTMENT MANAGER, 2000.08.16 - 2001.07.31
WYNDHAM LODE CHURCH ROAD , MILFORD
GU8 5JB, SURREY
PETER JOHN LEANE (dissolve)
Director, INVESTMENT MANAGER, 1998.09.07 - 2000.06.07
ROSE & CROWN COTTAGE LONG MARSTON , TRING
HP23 4QS, HERTFORDSHIRE
RICHARD REGINALD MADELEY (dissolve)
Director, 1993.07.09 - 1996.04.22
60 FLOOD STREET , LONDON
SW3 5TE
JOHN NIGEL CROWE MCCLINTOCK (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1994.05.19
82 ALFRISTON ROAD , LONDON
SW11 6NW
MICHAEL PETER MORRISSEY (dissolve)
Director, INVESTMENT DIRECTOR, 1994.05.05 - 2002.02.08
HOME FARM KINETON GUITING POWER , CHELTENHAM
GL54 5UG, GLOUCESTERSHIRE
STEPHEN RALPH GEORGE NEWTON (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1992.10.20
3 HAWKSFOLD HOUSE FERNHURST , HASLEMERE
GU27 3NT, SURREY
IAN MELFORT OAK-RHIND (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1993.03.31
MANOR FARM COMPTON VALENCE , DORCHESTER
DT2 9ES, DORSET
JULIUS LAWRENCE MARK PURSAILL (dissolve)
Director, INVESTMENT DIRECTOR, 1994.01.28 - 1996.02.08
GREAT ENGEHAM MANOR BETHERSDEN ROAD WOODCHURCH , ASHFORD
TN26 3PU, KENT
NICHOLAS JAMES REID (dissolve)
Director, INVESTMENT DIRECTOR, 1994.05.05 - 1994.06.30
OVERBURY HALL LAYHAM , HADLEIGH IPSWICH
IP7 5RP, SUFFOLK
RODERIC HENRY PATRICK RENNISON (dissolve)
Director, INVESTMENT DIRECTOR, 1998.05.07 - 2001.05.25
ILADOR HOUSE THE ORCHARD STAVERTON , DAVENTRY
NN11 6JA, NORTHAMPTONSHIRE
FREDERICK DAVID STEWART ROSIER (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 2002.05.31
99 THURLEIGH ROAD , LONDON
SW12 8TY
RICHARD GEORGE ROYDS (dissolve)
Director, INVESTMENT DIRECTOR, 1993.07.09 - 2000.08.16
QUEENS HILL RIDGEMOUNT ROAD , ASCOT
SL5 9RS, BERKSHIRE
MICHAEL JOHN NICHOLAS STEWART (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1992.08.31
110 FENTIMAN ROAD , LONDON
SW8 1QA
GARY NIGEL WITHERS (dissolve)
Director, INVESTMENT DIRECTOR, 1999.08.10 - 2001.04.30
PARTRIDGES LANE WADHURST , EAST SUSSEX
TN5 GLA

Companies near to MERRILL LYNCH INVESTMENT SERVICES ltd.

Information about the Private Limited Company MERRILL LYNCH INVESTMENT SERVICES LIMITED 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: 2016.07.23. Reload the data