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

Liquidation (when checked on 1 Jan 2015)

Address

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,326 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00799369
Incorporation Date:
3 Apr 1964
Financial Year End:
31 Dec
Capital:
£269,939.00 on 29 Aug 2013
For period ending:
31 Dec 2012
Filed on:
28 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2013
Filed on:
29 Aug 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

LEATHER TRADE HOUSE LIMITED (Company Number 03514845 ) Previous Name of Company: Howper 246 Limited; BLC Worldwide Consulting Limited; BLC Leather Technology Centre Limited Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Kings Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6JD A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 22 October 2014 at 11.00am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 28 January 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Sean K Croston, Liquidator 02 September 2014 NOTICES TO CREDITORS MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) (Company Number 00799369 ) Other Names of Company: Merrill Lynch,Pierce,Fenner & Smith(Brokers & Dealers)Limited Registered office: 30 Finsbury Square, London, EC2P2YU Principal trading address: 2 King Edward Street, London, EC1A 1HQ A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 6 October 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 29 January 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Cara Cox on 02380 381137. Sean K Croston, Liquidator 02 September 2014

Recently Filed Documents - 237 available


Directors and Secretaries

Richard Jones
1 Apr 2011 ⇒ Present ( 5 Years ) Director
Trevor Martin
8 Jul 2009 ⇒ Present ( 7 Years ) Director
Merrill Lynch Corporate Services Limited
28 Nov 2003 ⇒ Present ( 12 Years ) Company Secretary
Philip Wood
8 Nov 2012 ⇒ Present ( 3 Years ) Director

Previous Addresses

2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM
Changed 5 Mar 2014

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009

ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Changed 22 Apr 2002

MERRILL LYNCH HOUSE
3 NEWGATE ST
LONDON
Changed 9 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merrilllynchpiercefennernsmith.co.uk
www.merrilllynchpiercefennerandsmith.co.uk
www.mlpfns.co.uk
www.merrilllynchpiercefennersmith.co.uk
www.merrilllynchpiercefennersmith.com
www.merrilllynchpiercefennernsmith.com
www.mlpfns.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 11 Jul 2012 7
31 Dec 2010 20 Jul 2011 7
31 Dec 2009 2 Oct 2010 10
26 Dec 2008 10 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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