| Company Name | British And Chinese Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00057491 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy John Galbraith Brown |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Pont Street London SW1X 0AE |
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Kenneth George Cushing |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(91 years, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 4 Thrifts Mead Theydon Bois Essex CM16 7NF |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Frederick Charles Hollick |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 08 April 1993) |
| Role | Bank Officer |
| Correspondence Address | 5 Greenways Fawkham Avenue New Barn Dartford Kent DA3 7HL |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 1996 | Dissolved (1 page) |
|---|---|
| 3 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Declaration of solvency (3 pages) |
| 30 March 1995 | Return made up to 29/03/95; full list of members (16 pages) |
| 10 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |