About

Registered Number: 03104973
Date of Incorporation: 21/09/1995 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2015 (9 years and 11 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Based in Southampton in Hampshire, Merrill Lynch Holdings Ltd was setup in 1995, it has a status of "Dissolved". We don't know the number of employees at this organisation. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Reginald 28 October 1997 30 September 2011 1
HENKEL, Hans Olaf 14 July 1997 17 May 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 January 2015
RESOLUTIONS - N/A 15 May 2014
4.70 - N/A 15 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 16 August 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 August 2012
RESOLUTIONS - N/A 17 August 2012
RESOLUTIONS - N/A 17 August 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 August 2012
CAP-SS - N/A 17 August 2012
SH19 - Statement of capital 17 August 2012
SH08 - Notice of name or other designation of class of shares 17 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2012
SH14 - Notice of redenomination 17 August 2012
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 20 July 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 31 August 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
RESOLUTIONS - N/A 05 January 2010
MEM/ARTS - N/A 05 January 2010
AUD - Auditor's letter of resignation 14 December 2009
AD01 - Change of registered office address 04 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 31 December 2008
RESOLUTIONS - N/A 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 2008
123 - Notice of increase in nominal capital 05 December 2008
363a - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
353 - Register of members 11 December 2007
SA - Shares agreement 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 22 August 2007
SA - Shares agreement 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
353 - Register of members 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
SA - Shares agreement 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
RESOLUTIONS - N/A 09 December 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 01 November 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
353 - Register of members 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
AA - Annual Accounts 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
MEM/ARTS - N/A 03 January 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
353 - Register of members 22 November 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
363s - Annual Return 01 October 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
RESOLUTIONS - N/A 03 April 2002
287 - Change in situation or address of Registered Office 05 March 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
363s - Annual Return 03 October 2001
RESOLUTIONS - N/A 06 September 2001
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 06 September 2001
OC - Order of Court 06 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363a - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 October 2000
AA - Annual Accounts 02 October 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
CERTNM - Change of name certificate 21 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
AA - Annual Accounts 26 October 1999
363a - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
RESOLUTIONS - N/A 25 January 1999
RESOLUTIONS - N/A 25 January 1999
RESOLUTIONS - N/A 25 January 1999
MEM/ARTS - N/A 25 January 1999
123 - Notice of increase in nominal capital 25 January 1999
363a - Annual Return 15 December 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1998
MEM/ARTS - N/A 25 November 1998
123 - Notice of increase in nominal capital 25 November 1998
MISC - Miscellaneous document 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
169 - Return by a company purchasing its own shares 28 April 1998
169 - Return by a company purchasing its own shares 28 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1998
123 - Notice of increase in nominal capital 26 February 1998
RESOLUTIONS - N/A 16 February 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 February 1998
AA - Annual Accounts 12 February 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
363a - Annual Return 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
AA - Annual Accounts 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
RESOLUTIONS - N/A 25 March 1997
MEM/ARTS - N/A 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
123 - Notice of increase in nominal capital 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
MISC - Miscellaneous document 19 February 1997
SA - Shares agreement 12 December 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 12 December 1996
363s - Annual Return 22 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1996
RESOLUTIONS - N/A 29 September 1996
RESOLUTIONS - N/A 29 September 1996
RESOLUTIONS - N/A 29 September 1996
123 - Notice of increase in nominal capital 29 September 1996
288 - N/A 09 September 1996
RESOLUTIONS - N/A 14 August 1996
288 - N/A 06 August 1996
SA - Shares agreement 31 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 31 May 1996
SA - Shares agreement 31 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 31 May 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
88(2)P - N/A 26 January 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
288 - N/A 17 January 1996
MEM/ARTS - N/A 17 January 1996
123 - Notice of increase in nominal capital 17 January 1996
288 - N/A 11 January 1996
88(2)P - N/A 08 November 1995
288 - N/A 08 November 1995
RESOLUTIONS - N/A 31 October 1995
RESOLUTIONS - N/A 31 October 1995
RESOLUTIONS - N/A 31 October 1995
MEM/ARTS - N/A 31 October 1995
123 - Notice of increase in nominal capital 31 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 20 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
RESOLUTIONS - N/A 16 October 1995
MEM/ARTS - N/A 16 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1995
CERTNM - Change of name certificate 10 October 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.