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MERRION LEASING SERVICES LIMITED - C/O KPMG, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 02028481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O KPMG
- 8 Princes Parade
- Liverpool
- L3 1QH C/O KPMG, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- HEALY, John
- O'NEILL, Damian
- Company secretaries
- O'NEILL, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-16
- Dissolved on
- 2020-02-20
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Kbc Bank Ireland Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORWICH UNION LEASING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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MERRION LEASING SERVICES LIMITED Company Description
- MERRION LEASING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02028481. Its current trading status is "closed". It was registered 1986-06-16. It was previously called NORWICH UNION LEASING SERVICES LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Kpmg .
Get MERRION LEASING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrion Leasing Services Limited - C/O KPMG, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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https://www.kompany.co.uk/p/uk/02028481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02028481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02028481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-18) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-18) - LIQ01
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resolution (2018-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2009-11-27) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-08-23) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-25) - AA
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legacy (1998-07-09) - 123
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-07-09) - 88(2)R
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 288a
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legacy (1998-09-02) - 288c
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legacy (1998-09-02) - 363a
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legacy (1997-11-24) - 363a
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resolution (1996-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-04) - AA
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legacy (1996-06-17) - 363a
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legacy (1996-09-30) - 288
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legacy (1996-11-13) - 287
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-10-17) - 288a
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keyboard_arrow_right 1995
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legacy (1994-08-07) - 288
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legacy (1993-05-12) - 288
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1990-04-05) - 288
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-05-03) - 363
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legacy (1990-04-05) - 287
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-06-01) - 363
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legacy (1989-08-30) - 287
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legacy (1989-09-20) - 288
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legacy (1989-08-30) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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legacy (1988-02-10) - 288
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legacy (1988-01-27) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1987-07-01) - 288
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legacy (1986-11-10) - 288
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certificate-change-of-name-company (1986-08-20) - CERTNM
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legacy (1986-08-20) - 224
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legacy (1986-06-28) - 287
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legacy (1986-06-28) - 288
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certificate-incorporation (1986-06-16) - CERTINC
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incorporation-company (1986-06-16) - NEWINC
