| Company Name | London And River Plate Bank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00195597 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1924(99 years, 10 months ago) |
| Dissolution Date | 28 April 1998 (25 years, 7 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
| Director Name | Michael Roger Hatcher |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1993(69 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 April 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA |
| Director Name | Alastair John Michie |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1993(69 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 April 1998) |
| Role | Secretary |
| Correspondence Address | 14 Marlyns Close Burpham Guildford Surrey GU4 7LR |
| Director Name | Helen Suzanne Rodgers |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(70 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 1998) |
| Role | Secretary |
| Correspondence Address | Heather Bank 6 Burston Gardens East Grinstead RH19 2HD |
| Director Name | Deborah Ann Saunders |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(70 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 1998) |
| Role | Secretary |
| Correspondence Address | 179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW |
| Secretary Name | Karen Kristina Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(70 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 1998) |
| Role | Secretary |
| Correspondence Address | Shammah 19 Beulah Road Hornchurch Essex RM12 4YR |
| Director Name | Hans-Wolfgang Main |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(69 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 14 Nightingales Cranleigh Surrey GU6 8DE |
| Director Name | Frederick Charles Archibald Maslen |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1994) |
| Role | Secretary |
| Correspondence Address | 69 Hayes Hill Hayes Bromley Kent BR2 7HN |
| Secretary Name | Helen Suzanne Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 33 Wellfield Road Streatham London SW16 2BT |
Location
| Registered Address | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1997 | Application for striking-off (2 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 April 1997 | Director's particulars changed (1 page) |
| 26 March 1997 | Return made up to 16/03/97; full list of members (7 pages) |
| 25 March 1997 | Director's particulars changed (2 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 4 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 25 March 1996 | Return made up to 16/03/96; full list of members (8 pages) |
| 28 March 1995 | Return made up to 16/03/95; full list of members (16 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |