Company NameLondon And River Plate Bank Limited
Company StatusDissolved
Company Number00195597
CategoryPrivate Limited Company
Incorporation Date7 February 1924(96 years, 8 months ago)
Dissolution Date28 April 1998 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael Roger Hatcher
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(69 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 28 April 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameAlastair John Michie
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(69 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 28 April 1998)
RoleSecretary
Correspondence Address14 Marlyns Close
Burpham
Guildford
Surrey
GU4 7LR
Director NameHelen Suzanne Rodgers
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1994(70 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 28 April 1998)
RoleSecretary
Correspondence AddressHeather Bank
6 Burston Gardens
East Grinstead
RH19 2HD
Director NameDeborah Ann Saunders
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1994(70 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 28 April 1998)
RoleSecretary
Correspondence Address179 Gladbeck Way
Enfield Chase
Enfield
Middlesex
EN2 7EW
Secretary NameKaren Kristina Parker
NationalityBritish
StatusClosed
Appointed20 June 1994(70 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 28 April 1998)
RoleSecretary
Correspondence AddressShammah
19 Beulah Road
Hornchurch
Essex
RM12 4YR
Director NameHans-Wolfgang Main
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(69 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 1996)
RoleChartered Secretary
Correspondence Address14 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameFrederick Charles Archibald Maslen
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(69 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1994)
RoleSecretary
Correspondence Address69 Hayes Hill
Hayes
Bromley
Kent
BR2 7HN
Secretary NameHelen Suzanne Rodgers
NationalityBritish
StatusResigned
Appointed16 March 1993(69 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 1994)
RoleCompany Director
Correspondence Address33 Wellfield Road
Streatham
London
SW16 2BT

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
21 November 1997Application for striking-off (2 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997Director's particulars changed (1 page)
26 March 1997Return made up to 16/03/97; full list of members (7 pages)
25 March 1997Director's particulars changed (2 pages)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
11 June 1996Director resigned (1 page)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996Return made up to 16/03/96; full list of members (8 pages)
28 March 1995Return made up to 16/03/95; full list of members (16 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)