MLIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02098134. The registration start date is February 9, 1987. The current status is Liquidation.
Company Number | 02098134 |
Company Name | MLIS LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1987-02-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 28/04/2017 |
Returns Last Update | 31/03/2016 |
Confirmation Statement Due Date | 14/04/2020 |
Confirmation Statement Last Update | 31/03/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
2 KING EDWARD STREET |
Post Town | LONDON |
Post Code | EC1A 1HQ |
Entity Name | Office Address |
---|---|
BAL GLOBAL FINANCE (UK) LIMITED | 2 King Edward Street, London, EC1A 1HQ |
CRYPTOCOINSBITRADE LTD | 2 King Edward Street, London, EC1A 1HQ, England |
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
BOFAML TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MERRILL LYNCH UK HOLDINGS LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
CORFE HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MLEIH FUNDING | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
ML EUROPEAN R.E. FUND ML C.I., L.P. | 2 King Edward Street, London, EC1A 1HQ |
BODIAM HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
ML EUROPEAN R.E. FUND (ML), L.P. | 2 King Edward Street, London, EC1A 1HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | / 28 November 2003 |
/ |
|
LEE, Jonathan Howard Redvers | Director (Active) | 2 King Edward Street, London, United Kingdom, EC1A 1HQ | January 1966 / 26 October 2016 |
British / United Kingdom |
Company Executive |
WOOD, Philip John | Director (Active) | 2 King Edward Street, London, England, EC1A 1HQ | March 1979 / 8 November 2012 |
British / United Kingdom |
Company Executive |
CLIFTON, Roger Cheston | Secretary (Resigned) | April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL | / |
/ |
|
GARWOOD, John Raymond | Secretary (Resigned) | 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX | / |
/ |
|
LEWIS, Bernadette | Secretary (Resigned) | 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA | / 29 June 2001 |
British / |
|
RICHARDS, Marilyn Ivy | Secretary (Resigned) | 6 Garbutt Road, Upminster, Essex, RM14 2XA | / 23 March 1995 |
/ |
|
CLIFTON, Roger Cheston | Director (Resigned) | April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL | June 1964 / |
British / |
Company Secretary |
GARWOOD, John Raymond | Director (Resigned) | 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX | August 1958 / |
British / United Kingdom |
Solicitor |
GIRLING, Anne Christine | Director (Resigned) | 5 Walden Road, Hornchurch, Essex, RM11 2JT | August 1964 / 5 February 2001 |
British / |
Chartered Secretary |
GOODERUM, Stephen Paul | Director (Resigned) | 138 Sutherland Avenue, London, W9 1HP | December 1957 / 10 November 2000 |
American / |
Company Executive |
HEATH, Michael Robert | Director (Resigned) | The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN | November 1937 / |
British / |
Market Maker |
JONES, Richard Ian | Director (Resigned) | 2 King Edward Street, London, England, EC1A 1HQ | February 1974 / 1 April 2011 |
British / United Kingdom |
Company Executive |
LANGHAM, Carol Ann | Director (Resigned) | 30 Sandford Road, Bromley, Kent, BR2 9AW | September 1944 / 10 November 1995 |
Canadian / |
Company Secretary |
LEWIS, Bernadette | Director (Resigned) | 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA | September 1958 / 30 November 2001 |
British / England |
Chartered Secretary |
LEWIS, David Alasdair | Director (Resigned) | Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ | September 1960 / 28 August 2001 |
British / |
Company Executive |
LEWIS, Geoffrey Alan | Director (Resigned) | 18 The Downage, Hendon, London, NW4 1AH | July 1940 / 16 December 1993 |
British / |
Market Maker |
MCALL, Barbara Anne | Director (Resigned) | 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN | March 1971 / 27 September 2000 |
British / United Kingdom |
Company Executive |
PEARSON, Keith Lindsay | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | March 1955 / 10 July 2003 |
British / United Kingdom |
Company Executive |
REGAN, Joseph Francis | Director (Resigned) | 40 Townshend Road, London, NW8 6LE | December 1952 / 5 February 2001 |
American / |
Company Executive |
REYNOLDS, Christopher Ian | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | September 1972 / 8 July 2009 |
British / United Kingdom |
Company Executive |
RICHARDS, Marilyn Ivy | Director (Resigned) | 6 Garbutt Road, Upminster, Essex, RM14 2XA | July 1952 / 1 February 2000 |
British / |
Assistant Company Secretary |
SEARLE, Debra Anne | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | August 1959 / 20 March 1996 |
British / |
Company Secretary |
SPARBER, Lubomir | Director (Resigned) | Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA | July 1947 / 7 May 1993 |
British / England |
Company Executive |
THOMSON, David Fraser | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | January 1960 / 5 February 2001 |
British / United Kingdom |
Company Executive |
WATSON, Simon Donald | Director (Resigned) | 57 Holley Road, Wellington Court, London, W3 7TR | July 1964 / 23 March 1995 |
British / |
Company Secretary |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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