• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-02-20) - GAZ2

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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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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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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  • change-person-director-company-with-change-date (2015-10-05) - CH01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • termination-secretary-company-with-name (2014-04-25) - TM02

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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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  • change-person-director-company-with-change-date (2013-06-20) - CH01

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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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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  • legacy (2008-01-21) - 288c

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  • legacy (2008-07-01) - 363a

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-full (2006-10-04) - AA

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  • legacy (2006-07-11) - 363a

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  • legacy (2005-05-13) - 225

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  • legacy (2005-06-13) - 363a

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  • legacy (2005-10-20) - 288a

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  • legacy (2005-10-20) - 288b

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • legacy (2004-07-06) - 363a

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  • accounts-with-accounts-type-full (2003-07-16) - AA

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  • legacy (2003-07-03) - 363a

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-07-18) - 363a

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  • accounts-with-accounts-type-full (2002-07-03) - AA

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  • legacy (2001-06-20) - 363a

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  • auditors-resignation-company (2001-11-28) - AUD

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2000-07-07) - 363a

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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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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  • legacy (1999-07-07) - 363a

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  • legacy (1999-07-07) - 288b

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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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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  • auditors-resignation-company (1996-11-26) - AUD

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  • certificate-change-of-name-company (1996-10-08) - CERTNM

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  • legacy (1995-06-16) - 363x

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  • legacy (1995-04-20) - 288

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  • accounts-with-accounts-type-full (1995-01-22) - AA

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  • legacy (1994-08-07) - 288

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  • legacy (1994-06-15) - 363x

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  • legacy (1993-05-12) - 288

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  • accounts-with-accounts-type-full (1993-10-14) - AA

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  • legacy (1993-06-17) - 363x

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  • accounts-with-accounts-type-full (1992-11-09) - AA

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  • legacy (1992-06-20) - 363x

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  • accounts-with-accounts-type-full (1991-12-11) - AA

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  • legacy (1991-08-14) - 288

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  • legacy (1991-06-27) - 363x

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  • accounts-with-accounts-type-full (1991-01-08) - AA

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  • certificate-change-of-name-company (1990-03-29) - CERTNM

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  • resolution (1990-04-05) - RESOLUTIONS

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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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  • 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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  • 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 (1987-03-25) - 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

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