MERSHIP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01147640

Incorporation date

26/11/1973

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1973)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Return of final meeting in a members' voluntary winding up

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24/02/2017

Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 2017-02-24

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22/02/2017

Declaration of solvency

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22/02/2017

Appointment of a voluntary liquidator

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22/02/2017

Resolutions

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23/06/2016

Accounts for a dormant company made up to 2015-12-31

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25/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

25/04/2016

Director's details changed for Anthony Odell Thompson on 2015-10-06

View PDF (2 pages)

04/12/2015

Director's details changed for Anthony Odell Thompson on 2015-03-01

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18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

18/08/2015

Director's details changed for Anthony Odell Thompson on 2015-07-31

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22/06/2015

Director's details changed for Inez Marielle Louzonis on 2015-04-04

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18/06/2015

Accounts for a dormant company made up to 2014-12-31

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06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

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17/02/2014

Appointment of Inez Marielle Louzonis as a director

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14/02/2014

Termination of appointment of Michael Tolentino as a director

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14/02/2014

Termination of appointment of Martin Mcmillan as a director

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02/10/2013

Appointment of Joanna Catherine Cardwell as a director

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

08/07/2013

Termination of appointment of Mark Lillie as a director

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08/07/2013

Appointment of Anthony Odell Thompson as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Robert Keen as a director

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01/07/2013

Appointment of Michael Martin Tolentino as a director

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Robert William Keen on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Martin Gerald Mcmillan on 2010-07-31

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20/08/2010

Director's details changed for Mark James Anthony Lillie on 2010-07-31

View PDF (2 pages)

20/08/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2010-07-31

View PDF (1 pages)

03/08/2010

Director's details changed for Mark James Anthony Lillie on 2010-01-16

View PDF (2 pages)

12/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

10/01/2010

Resolutions

View PDF (33 pages)

14/12/2009

Auditor's resignation

View PDF (1 pages)

04/12/2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04

View PDF (1 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-26

View PDF (6 pages)

14/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

31/12/2008

Full accounts made up to 2007-12-28

View PDF (9 pages)

30/09/2008

Director appointed mark james anthony lillie

View PDF (2 pages)

21/08/2008

Return made up to 31/07/08; full list of members

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15/08/2008

Appointment terminated director jennifer samas

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11/12/2007

Location of register of members

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22/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

24/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director resigned

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15/04/2007

Full accounts made up to 2006-12-29

View PDF (8 pages)

04/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

14/03/2006

Full accounts made up to 2005-12-30

View PDF (7 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

20/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-12-26

View PDF (10 pages)

02/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Full accounts made up to 2002-12-27

View PDF (8 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

27/02/2003

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-28

View PDF (7 pages)

02/06/2002

Resolutions

View PDF (10 pages)

29/04/2002

Registered office changed on 29/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY

View PDF (1 pages)

27/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

22/05/2001

Accounts for a small company made up to 2000-12-29

View PDF (7 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

10/04/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

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17/10/2000

Full accounts made up to 1999-12-31

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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10/08/2000

Resolutions

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

20/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a dormant company made up to 1998-12-25

View PDF (3 pages)

08/01/1999

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Accounts for a dormant company made up to 1997-12-26

View PDF (3 pages)

18/04/1998

Return made up to 18/03/98; full list of members

View PDF (7 pages)

16/02/1998

Accounts for a dormant company made up to 1996-12-27

View PDF (3 pages)

16/04/1997

Return made up to 18/03/97; full list of members

View PDF (7 pages)

15/04/1996

Return made up to 18/03/96; no change of members

View PDF (6 pages)

06/03/1996

Accounts for a dormant company made up to 1995-12-29

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18/04/1995

Return made up to 18/03/95; full list of members

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07/03/1995

Accounts for a dormant company made up to 1994-12-30

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14/04/1994

Return made up to 18/03/94; full list of members

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20/03/1994

New director appointed

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18/03/1994

New director appointed

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11/03/1994

Director resigned

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11/03/1994

Director resigned

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11/03/1994

Accounts for a dormant company made up to 1993-12-31

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04/04/1993

Return made up to 18/03/93; full list of members

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25/02/1993

Accounts for a dormant company made up to 1992-12-25

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23/02/1993

Memorandum and Articles of Association

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23/02/1993

Resolutions

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26/03/1992

Accounts for a dormant company made up to 1991-12-27

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26/03/1992

Return made up to 18/03/92; no change of members

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04/04/1991

Accounts for a dormant company made up to 1990-12-28

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04/04/1991

Return made up to 18/03/91; no change of members

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03/08/1990

Director resigned

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20/03/1990

Accounts for a dormant company made up to 1989-12-29

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20/03/1990

Return made up to 12/03/90; full list of members

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20/03/1989

Accounts for a dormant company made up to 1988-12-31

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20/03/1989

Return made up to 09/03/89; full list of members

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21/02/1989

Director resigned

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05/10/1988

Director resigned

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19/05/1988

Return made up to 28/03/88; full list of members

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11/04/1988

Accounts made up to 1987-12-25

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17/03/1988

New director appointed

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17/03/1988

New director appointed

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09/02/1988

Registered office changed on 09/02/88 from: 27 finsbury square london EC2A 1AQ

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03/02/1988

Director resigned

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01/04/1987

Accounts for a dormant company made up to 1986-12-26

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01/04/1987

Return made up to 12/03/87; full list of members

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19/12/1986

New director appointed

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17/12/1986

Director resigned

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23/05/1986

Accounts for a dormant company made up to 1985-12-27

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23/05/1986

Return made up to 14/05/86; full list of members

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02/05/1986

New secretary appointed

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26/11/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Samas, Jennifer Lynne	Director	27/03/2007 - 04/08/2008	-
Keen, Robert William	Director	23/02/1994 - 01/07/2013	-
Stevens, Mark Richard	Director	23/02/1994 - 06/02/2002	-
Jenkinson, Ross Thomas	Director	17/09/2001 - 20/01/2003	4
Mcmillan, Martin Gerald	Director	12/08/2004 - 31/01/2014	-

Persons with Significant Control

No PSC data available.

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Description

About MERSHIP NOMINEES LIMITED

MERSHIP NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/11/1973 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 MERSHIP NOMINEES LIMITED?

MERSHIP NOMINEES LIMITED is currently Dissolved. It was registered on 26/11/1973 and dissolved on 25/08/2017.

Where is MERSHIP NOMINEES LIMITED located?

MERSHIP NOMINEES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MERSHIP NOMINEES LIMITED do?

MERSHIP NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERSHIP NOMINEES LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.