About

Registered Number: 02022661
Date of Incorporation: 23/05/1986 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2014 (10 years and 8 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Established in 1986, Merrill Lynch Global Asset Management Ltd are based in Southampton, it's status in the Companies House registry is set to "Dissolved". The current directors of Merrill Lynch Global Asset Management Ltd are listed as Achour, Dana Issam, Beckwith, Jeremy Stephen, Birkett, Kevin Ramsden, Durnin, Bernard John, Frawley, John Roger at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACHOUR, Dana Issam 16 March 1994 18 December 1995 1
BECKWITH, Jeremy Stephen 07 September 1993 20 December 1995 1
BIRKETT, Kevin Ramsden 17 January 1994 18 December 1995 1
DURNIN, Bernard John N/A 07 September 1993 1
FRAWLEY, John Roger N/A 17 May 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 15 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2013
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
4.70 - N/A 29 November 2013
RESOLUTIONS - N/A 08 October 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 October 2013
SH19 - Statement of capital 08 October 2013
CAP-SS - N/A 08 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 24 August 2011
CH04 - Change of particulars for corporate secretary 24 August 2011
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 August 2010
TM01 - Termination of appointment of director 08 February 2010
RESOLUTIONS - N/A 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AD01 - Change of registered office address 04 December 2009
AUD - Auditor's letter of resignation 25 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 01 April 2008
353 - Register of members 11 December 2007
225 - Change of Accounting Reference Date 18 October 2007
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 27 January 2007
225 - Change of Accounting Reference Date 14 November 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
353 - Register of members 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
363a - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 17 August 2004
363a - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 30 March 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
353 - Register of members 23 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
363a - Annual Return 28 May 2003
AA - Annual Accounts 02 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
353 - Register of members 14 July 2002
AA - Annual Accounts 07 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
RESOLUTIONS - N/A 03 April 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
287 - Change in situation or address of Registered Office 21 August 2001
353 - Register of members 21 August 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 10 April 2001
363a - Annual Return 20 March 2001
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
363a - Annual Return 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 06 May 1998
363a - Annual Return 28 April 1998
363a - Annual Return 10 June 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 31 March 1996
288 - N/A 21 February 1996
288 - N/A 18 February 1996
288 - N/A 11 January 1996
288 - N/A 08 January 1996
288 - N/A 05 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 06 December 1995
288 - N/A 21 August 1995
RESOLUTIONS - N/A 09 May 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 27 April 1995
288 - N/A 07 July 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 05 May 1994
288 - N/A 31 March 1994
288 - N/A 17 March 1994
288 - N/A 23 February 1994
288 - N/A 18 February 1994
288 - N/A 07 December 1993
288 - N/A 04 October 1993
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
288 - N/A 16 September 1993
288 - N/A 21 May 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 27 April 1993
288 - N/A 18 April 1993
363s - Annual Return 26 April 1992
AA - Annual Accounts 26 April 1992
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
MEM/ARTS - N/A 21 November 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 1991
123 - Notice of increase in nominal capital 21 November 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AUD - Auditor's letter of resignation 30 November 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
288 - N/A 30 June 1989
288 - N/A 07 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 14 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 1988
RESOLUTIONS - N/A 19 October 1988
RESOLUTIONS - N/A 19 October 1988
PUC 2 - N/A 19 October 1988
123 - Notice of increase in nominal capital 19 October 1988
123 - Notice of increase in nominal capital 19 October 1988
RESOLUTIONS - N/A 03 June 1988
RESOLUTIONS - N/A 03 June 1988
PUC 2 - N/A 03 June 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 26 April 1988
287 - Change in situation or address of Registered Office 09 February 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 05 October 1987
288 - N/A 27 July 1987
288 - N/A 10 March 1987
288 - N/A 03 September 1986
288 - N/A 30 August 1986
288 - N/A 27 August 1986
288 - N/A 22 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1986
288 - N/A 07 August 1986
288 - N/A 07 August 1986
287 - Change in situation or address of Registered Office 07 August 1986
CERTNM - Change of name certificate 17 July 1986
CERTINC - N/A 23 May 1986
NEWINC - New incorporation documents 23 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.