Deltec Panamerica Limited

Company Name	Deltec Panamerica Limited
Company Status	Dissolved
Company Number	00120688
Category	Private Limited Company
Incorporation Date	6 March 1912(111 years, 1 month ago)
Dissolution Date	8 November 2005 (17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David George Fox
Nationality	British
Status	Closed
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	1 Captains Wood Road Great Totham Maldon Essex CM9 8PU

Director Name	Terry Edward Girling
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(88 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 November 2005)
Role	Chief Financial Officer
Correspondence Address	36 Silver Cay Club West Bay Street Nassau Foreign Bahamas

Director Name	Jennifer Elaine Rahming
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Bahmian
Status	Closed
Appointed	05 April 2002(90 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 08 November 2005)
Role	Vice President Private Clients
Correspondence Address	Deltec House Lyford Cay Nassau N 3229 Foreign

Director Name	Gordon Bradshaw
Date of Birth	July 1934 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Financial Controller
Correspondence Address	PO Box N-3229 Nassau Bahamas Foreign

Director Name	Dauphinot Clarence
Date of Birth	December 1913 (Born 109 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	PO Box N-3229 Nassau The Bahamas

Director Name	Mr Matthew Gibbons
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Accountant
Correspondence Address	PO Box N 3229 Nassau The Bahamas Foreign

Director Name	Mr Antonio Guedes
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	10 years (resigned 05 April 2002)
Role	Economist
Correspondence Address	Caixa Postal 4949 Rua Formosa 367 8 Andar Sao Paulo Foreign

Director Name	Mr Cento John
Date of Birth	August 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(80 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2000)
Role	Investment Banker
Correspondence Address	535 Madison Avenue New York New York State 10022

Director Name	Andre Jay Feldman
Date of Birth	August 1968 (Born 54 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	26 April 1996(84 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1998)
Role	Managing Director
Correspondence Address	Prospect Ridge Apts Sandford Drive PO Box N-3229 Nassau The Bahamas

Director Name	Ms Betty Ann Roberts
Date of Birth	July 1956 (Born 66 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	30 April 1999(87 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 April 2000)
Role	Private Banker
Correspondence Address	Box N4623 Nassau New Providence Foreign

Location

Registered Address	Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,052,500
Current Liabilities	£10,732

Accounts

Latest Accounts	31 August 2004 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
10 June 2005	Application for striking-off (1 page)
3 May 2005	Return made up to 02/04/05; no change of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
29 April 2004	Return made up to 02/04/04; no change of members (7 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
7 June 2003	Director resigned (1 page)
11 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2003	New director appointed (2 pages)
22 July 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
3 May 2002	Return made up to 02/04/02; change of members; amend (6 pages)
22 April 2002	Return made up to 02/04/02; change of members (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: brettenham house 1 lancaster place london WC2E 7EN (1 page)
21 June 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
1 May 2001	Return made up to 02/04/01; no change of members 363(288) ‐ Director resigned (7 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
2 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/05/00 (7 pages)
22 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 02/04/99; no change of members (4 pages)
4 May 1999	Director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 29 August 1997 (3 pages)
20 April 1998	Return made up to 02/04/98; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
20 May 1997	Director resigned (1 page)
15 May 1997	Return made up to 02/04/97; full list of members (7 pages)
8 August 1996	New director appointed (2 pages)
1 July 1996	Accounts for a dormant company made up to 25 August 1995 (3 pages)
1 May 1996	Return made up to 02/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT (1 page)
20 March 1995	Return made up to 02/04/95; no change of members (6 pages)

Deltec Panamerica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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