Company NameBritish And Chinese Corporation Limited
Company StatusDissolved
Company Number00057491
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jeremy John Galbraith Brown
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address56 Pont Street
London
SW1X 0AE
Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Director NameMr Kenneth George Cushing
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1993(91 years, 4 months after company formation)
Appointment Duration27 years, 7 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address4 Thrifts Mead
Theydon Bois
Essex
CM16 7NF
Secretary NameMatheson & Co Limited (Corporation)
StatusCurrent
Appointed10 April 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 7 months
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameFrederick Charles Hollick
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(90 years, 4 months after company formation)
Appointment Duration12 months (resigned 08 April 1993)
RoleBank Officer
Correspondence Address5 Greenways
Fawkham Avenue
New Barn Dartford
Kent
DA3 7HL

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 July 1996Dissolved (1 page)
3 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
12 January 1996Appointment of a voluntary liquidator (1 page)
12 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 January 1996Declaration of solvency (3 pages)
30 March 1995Return made up to 29/03/95; full list of members (16 pages)
10 March 1995Full accounts made up to 31 December 1994 (12 pages)