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

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

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Key Data

Status

Dissolved

Company No.

00799369

Incorporation date

03/04/1964

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 03/04/1964)
dot icon14/01/2015
Final Gazette dissolved following liquidation
dot icon14/10/2014
Return of final meeting in a members' voluntary winding up
dot icon05/03/2014
Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on 2014-03-05
dot icon26/02/2014
Register inspection address has been changed
dot icon05/02/2014
Declaration of solvency
dot icon05/02/2014
Appointment of a voluntary liquidator
dot icon05/02/2014
Resolutions
dot icon28/01/2014
Resolutions
dot icon29/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon28/08/2013
Full accounts made up to 2012-12-31
dot icon15/11/2012
Appointment of Philip John Wood as a director on 2012-11-08
dot icon31/10/2012
Termination of appointment of Christopher Ian Reynolds as a director on 2012-10-22
dot icon31/10/2012
Termination of appointment of Mark Timothy Mills as a director on 2012-09-06
dot icon21/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon21/08/2012
Director's details changed for Mr Richard Ian Jones on 2012-07-31
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon03/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon20/07/2011
Full accounts made up to 2010-12-31
dot icon12/04/2011
Appointment of Mr Richard Ian Jones as a director
dot icon11/04/2011
Director's details changed for Christopher Ian Reynolds on 2010-11-05
dot icon01/04/2011
Termination of appointment of David Thomson as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon27/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon27/08/2010
Director's details changed for Mark Timothy Mills on 2010-07-31
dot icon27/08/2010
Director's details changed for Trevor Caleb Martin on 2010-07-31
dot icon26/08/2010
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2010-07-31
dot icon12/01/2010
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01
dot icon05/01/2010
Memorandum and Articles of Association
dot icon05/01/2010
Resolutions
dot icon14/12/2009
Auditor's resignation
dot icon04/12/2009
Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 2009-12-04
dot icon21/08/2009
Return made up to 31/07/09; full list of members
dot icon17/08/2009
Director appointed christopher ian reynolds
dot icon12/08/2009
Director appointed trevor caleb martin
dot icon04/08/2009
Appointment terminated director keith pearson
dot icon14/07/2009
Appointment terminated director christopher blizard
dot icon10/06/2009
Full accounts made up to 2008-12-26
dot icon06/11/2008
Appointment terminated director john mathias
dot icon21/08/2008
Return made up to 31/07/08; full list of members
dot icon20/08/2008
Director appointed christopher john blizard
dot icon24/06/2008
Full accounts made up to 2007-12-28
dot icon11/12/2007
Location of register of members
dot icon19/11/2007
Resolutions
dot icon29/10/2007
Certificate of re-registration from Limited to Unlimited
dot icon29/10/2007
Re-registration of Memorandum and Articles
dot icon29/10/2007
Declaration of assent for reregistration to UNLTD
dot icon29/10/2007
Members' assent for rereg from LTD to UNLTD
dot icon29/10/2007
Application for reregistration from LTD to UNLTD
dot icon29/10/2007
Resolutions
dot icon29/10/2007
Resolutions
dot icon22/08/2007
Return made up to 31/07/07; full list of members
dot icon10/05/2007
Location of register of members
dot icon27/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon12/03/2007
Accounts made up to 2006-12-29
dot icon31/10/2006
Full accounts made up to 2005-12-30
dot icon08/08/2006
Return made up to 31/07/06; full list of members
dot icon08/08/2006
Director's particulars changed
dot icon08/08/2006
Director's particulars changed
dot icon25/08/2005
Director's particulars changed
dot icon25/08/2005
Return made up to 31/07/05; full list of members
dot icon11/03/2005
Full accounts made up to 2004-12-31
dot icon17/08/2004
Return made up to 31/07/04; full list of members
dot icon15/05/2004
Full accounts made up to 2003-12-26
dot icon16/04/2004
Return made up to 30/03/04; full list of members
dot icon23/12/2003
Location of register of members
dot icon23/12/2003
Secretary resigned
dot icon18/12/2003
New secretary appointed
dot icon06/11/2003
Director resigned
dot icon14/08/2003
New director appointed
dot icon31/07/2003
Director resigned
dot icon09/04/2003
Return made up to 30/03/03; full list of members
dot icon04/04/2003
Full accounts made up to 2002-12-27
dot icon07/10/2002
Secretary resigned
dot icon19/09/2002
Director resigned
dot icon09/05/2002
Resolutions
dot icon09/05/2002
Full accounts made up to 2001-12-28
dot icon22/04/2002
Registered office changed on 22/04/02 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY
dot icon08/04/2002
Return made up to 30/03/02; full list of members
dot icon14/12/2001
Director resigned
dot icon12/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon19/11/2001
Director's particulars changed
dot icon11/09/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon01/08/2001
Director resigned
dot icon19/07/2001
Director resigned
dot icon17/04/2001
Return made up to 30/03/01; full list of members
dot icon09/04/2001
Full accounts made up to 2000-12-29
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Resolutions
dot icon30/03/2001
Secretary's particulars changed
dot icon23/02/2001
New director appointed
dot icon23/02/2001
New director appointed
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon09/01/2001
New director appointed
dot icon05/09/2000
New secretary appointed
dot icon14/08/2000
Director resigned
dot icon13/07/2000
Director resigned
dot icon13/07/2000
New director appointed
dot icon19/05/2000
Return made up to 30/03/00; full list of members
dot icon10/05/2000
New secretary appointed
dot icon02/05/2000
Secretary resigned
dot icon02/05/2000
Secretary resigned
dot icon02/05/2000
New director appointed
dot icon02/05/2000
New director appointed
dot icon10/04/2000
Full accounts made up to 1999-12-31
dot icon16/02/2000
Director resigned
dot icon11/10/1999
New director appointed
dot icon21/09/1999
Director resigned
dot icon17/09/1999
New director appointed
dot icon09/09/1999
New director appointed
dot icon26/07/1999
Return made up to 30/03/99; full list of members
dot icon08/07/1999
Director resigned
dot icon06/05/1999
Director's particulars changed
dot icon06/04/1999
Director resigned
dot icon02/04/1999
Full accounts made up to 1998-12-25
dot icon01/04/1999
Director resigned
dot icon16/03/1999
New director appointed
dot icon17/11/1998
Director resigned
dot icon29/09/1998
New director appointed
dot icon28/04/1998
Return made up to 30/03/98; full list of members
dot icon08/04/1998
Full accounts made up to 1997-12-26
dot icon20/03/1998
New director appointed
dot icon11/03/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon06/01/1998
New director appointed
dot icon27/05/1997
Ad 14/05/97--------- £ si 12269939@1=12269939 £ ic 34000000/46269939
dot icon28/04/1997
Return made up to 30/03/97; full list of members
dot icon07/04/1997
Full accounts made up to 1996-12-27
dot icon08/08/1996
Director resigned
dot icon18/06/1996
Ad 10/06/96--------- £ si 20000000@1=20000000 £ ic 14000000/34000000
dot icon31/05/1996
New director appointed
dot icon30/04/1996
Return made up to 30/03/96; full list of members
dot icon18/04/1996
Full accounts made up to 1995-12-29
dot icon28/02/1996
New director appointed
dot icon16/01/1996
Director resigned
dot icon18/09/1995
Director resigned
dot icon21/08/1995
Director's particulars changed
dot icon21/08/1995
Director's particulars changed
dot icon21/08/1995
Director's particulars changed
dot icon15/08/1995
Ad 03/08/95--------- £ si 6000000@1=6000000 £ ic 8000000/14000000
dot icon15/08/1995
Resolutions
dot icon15/08/1995
Resolutions
dot icon15/08/1995
£ nc 15000000/50000000 03/08/95
dot icon03/08/1995
Director resigned
dot icon26/07/1995
Director resigned
dot icon10/05/1995
Memorandum and Articles of Association
dot icon10/05/1995
Resolutions
dot icon04/05/1995
Director resigned
dot icon02/05/1995
Director's particulars changed
dot icon01/05/1995
Full accounts made up to 1994-12-30
dot icon01/05/1995
Return made up to 30/03/95; full list of members
dot icon10/04/1995
Director resigned
dot icon04/02/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon23/11/1994
Director resigned
dot icon21/11/1994
New director appointed
dot icon09/11/1994
New director appointed
dot icon09/11/1994
New director appointed
dot icon09/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon03/11/1994
Director resigned
dot icon25/10/1994
Director resigned
dot icon12/07/1994
Director resigned
dot icon04/07/1994
Director resigned
dot icon01/06/1994
Director resigned
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon28/04/1994
Return made up to 30/03/94; full list of members
dot icon03/02/1994
New director appointed
dot icon31/01/1994
New director appointed
dot icon22/12/1993
Director's particulars changed
dot icon10/11/1993
New director appointed
dot icon11/10/1993
Director resigned
dot icon15/07/1993
Director resigned
dot icon19/04/1993
Full accounts made up to 1992-12-25
dot icon19/04/1993
New director appointed
dot icon19/04/1993
Return made up to 30/03/93; full list of members
dot icon05/04/1993
Memorandum and Articles of Association
dot icon05/04/1993
Resolutions
dot icon29/03/1993
New director appointed
dot icon14/01/1993
Director's particulars changed
dot icon14/12/1992
Director resigned
dot icon14/08/1992
New director appointed
dot icon03/08/1992
Director resigned
dot icon06/05/1992
New director appointed
dot icon23/04/1992
Full accounts made up to 1991-12-27
dot icon23/04/1992
Return made up to 30/03/92; full list of members
dot icon24/09/1991
New director appointed
dot icon13/08/1991
Director's particulars changed
dot icon15/04/1991
Full accounts made up to 1990-12-28
dot icon15/04/1991
Return made up to 30/03/91; no change of members
dot icon16/01/1991
New director appointed
dot icon14/05/1990
New director appointed
dot icon14/05/1990
New director appointed
dot icon24/04/1990
Full accounts made up to 1989-12-29
dot icon24/04/1990
Return made up to 30/03/90; full list of members
dot icon08/12/1989
New director appointed
dot icon06/12/1989
Director resigned
dot icon01/12/1989
Auditor's resignation
dot icon20/11/1989
Director's particulars changed
dot icon16/08/1989
Director resigned
dot icon31/07/1989
New director appointed
dot icon17/07/1989
Director resigned
dot icon04/07/1989
Return made up to 21/04/89; full list of members
dot icon06/06/1989
Director resigned
dot icon17/05/1989
Full accounts made up to 1988-12-30
dot icon15/05/1989
Wd 03/05/89 ad 07/04/89--------- £ si 7000000@1=7000000 £ ic 1000000/8000000
dot icon15/05/1989
Nc inc already adjusted
dot icon15/05/1989
Resolutions
dot icon15/05/1989
Resolutions
dot icon15/02/1989
Director resigned
dot icon19/01/1989
Full accounts made up to 1987-12-25
dot icon27/10/1988
New director appointed
dot icon12/10/1988
Director resigned
dot icon18/08/1988
Director resigned
dot icon14/07/1988
Return made up to 10/05/88; full list of members
dot icon10/05/1988
New director appointed
dot icon09/02/1988
New director appointed
dot icon09/02/1988
Registered office changed on 09/02/88 from: merrill lynch house, 3 newgate st, london
dot icon15/12/1987
Director resigned
dot icon04/11/1987
Return made up to 03/08/87; full list of members
dot icon23/10/1987
New director appointed
dot icon26/09/1987
Director resigned
dot icon26/09/1987
New director appointed
dot icon10/09/1987
New director appointed
dot icon10/09/1987
New director appointed
dot icon17/08/1987
Full accounts made up to 1986-12-26
dot icon28/07/1987
Director resigned
dot icon12/05/1987
New director appointed
dot icon17/04/1987
Director resigned
dot icon28/03/1987
Return made up to 13/11/86; full list of members
dot icon15/12/1986
New director appointed
dot icon13/11/1986
New director appointed
dot icon11/11/1986
Full accounts made up to 1985-12-27
dot icon06/11/1986
Director resigned
dot icon03/04/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searle, Debra Anne
Secretary
23/03/2000 - 01/12/2003
35
Patriarco, Stephen Joseph
Director
20/06/2000 - 06/07/2001
10
Kapustiak, Wendell
Director
16/02/1996 - 26/06/2000
1
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
28/11/2003 - Present
27
Marks, Michael John Paul
Director
26/08/1999 - 10/09/2002
24

Persons with Significant Control

0

No PSC data available.

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Description

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

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) is an(a) Dissolved company incorporated on 03/04/1964 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) is currently Dissolved. It was registered on 03/04/1964 and dissolved on 14/01/2015.

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

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MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) is registered at 30 Finsbury Square, London EC2P 2YU.

What does MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) do?

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MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

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The latest filing was on 14/01/2015: Final Gazette dissolved following liquidation.