London
EC2Y 5AJ
Director Name | Ian Robert Lyall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2001(38 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 01 May 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Nigel John David Collett |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2008(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 May 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2002(39 years after company formation) |
Appointment Duration | 8 years, 3 months (closed 01 May 2010) |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | William Ernest Lawes |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 December 1993) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Oaklands The Fairway Worplesdon Guildford Surrey GU3 3QE |
Director Name | Alan Thomas Collard |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 August 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Cottage 59 The Causeway Toppesfield Essex CO9 4DZ |
Director Name | Mark Stephen Garvin |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 03 September 2003) |
Role | Banker |
Correspondence Address | 8 Redburn Street London SW3 4BX |
Secretary Name | Mr James Christopher George Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | 51 Berriedale Avenue Hove East Sussex BN3 4JG |
Director Name | Mr Brian Wernher Scammell |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(30 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 December 1993) |
Role | Banker |
Correspondence Address | 45 Chantry View Road Guildford Surrey GU1 3SW |
Director Name | Michael John Mulley |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(30 years after company formation) |
Appointment Duration | 1 year (resigned 22 March 1994) |
Role | Banker |
Correspondence Address | 47 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UQ Wales |
Director Name | William Dermot Drysdale |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(30 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 October 2001) |
Role | Banker |
Correspondence Address | Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY |
Secretary Name | Mr Antony Hugh Jones |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(30 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | White Cottage Tudor Village Storrington West Sussex RH20 3HF |
Director Name | Michael Soper |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(30 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 26 August 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Muirside Overstream Loudwater Rickmansworth Hertfordshire WD3 4LD |
Director Name | Mr Andrew James King Steward |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 August 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Furzefield West End Lane Haslemere Surrey GU27 2EN |
Director Name | Mr Andrew James King Steward |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 August 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Furzefield West End Lane Haslemere Surrey GU27 2EN |
Secretary Name | Mrs Karen Ann Oates |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP |
Secretary Name | Robert Courtney Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2002) |
Role | Company Director |
Correspondence Address | 18 Daly Cross Road Mt Kisco New York Ny 10549 United States |
Secretary Name | Anthony James Horan |
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Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Director Name | Marianne Lake |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Dual British-Usa |
Status | Resigned |
Appointed | 08 October 2001(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 September 2003) |
Role | Banker |
Correspondence Address | 11 Parkwood Road Wimbledon London SW19 7AQ |
Director Name | Sali Ann Lewis |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 March 2005) |
Role | Accountant |
Correspondence Address | 1 Palgrave Road London W12 9NB |
Director Name | Brian Douglas Fries |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2007) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Michael John Davies |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(42 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2007) |
Role | Accountant |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Albert Conrad Stein |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2007(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 October 2008) |
Role | Executive Director |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Allister Jeffrey |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2007(44 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 28 September 2007) |
Role | Financial Manager |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Registered Address | 125 London Wall London EC2Y 5AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 June 2009 | Declaration of solvency (3 pages) |
8 June 2009 | Appointment of a voluntary liquidator (1 page) |
8 June 2009 | Resolutions
|
8 June 2009 | Declaration of solvency (3 pages) |
8 June 2009 | Appointment of a voluntary liquidator (1 page) |
8 June 2009 | Resolutions
|
27 May 2009 | Appointment terminated director albert stein (1 page) |
27 May 2009 | Appointment Terminated Director albert stein (1 page) |
10 December 2008 | Director appointed nigel john david collett (3 pages) |
10 December 2008 | Director appointed nigel john david collett (3 pages) |
18 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
18 November 2008 | Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england (1 page) |
27 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
10 July 2007 | Resolutions
|
10 July 2007 | Resolutions
|
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | New director appointed (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (3 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (3 pages) |
15 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
20 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
28 April 2004 | Director's particulars changed (1 page) |
28 April 2004 | Director's particulars changed (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 October 2003 | Return made up to 12/09/03; full list of members (9 pages) |
3 October 2003 | Return made up to 12/09/03; full list of members (9 pages) |
25 September 2003 | New director appointed (3 pages) |
25 September 2003 | New director appointed (3 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (3 pages) |
12 September 2003 | New director appointed (3 pages) |
24 February 2003 | Auditor's resignation (1 page) |
24 February 2003 | Auditor's resignation (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 October 2002 | Return made up to 12/09/02; full list of members (10 pages) |
4 October 2002 | Return made up to 12/09/02; full list of members (10 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
3 December 2001 | Company name changed chase export finance LIMITED\certificate issued on 03/12/01 (3 pages) |
3 December 2001 | Company name changed chase export finance LIMITED\certificate issued on 03/12/01 (3 pages) |
24 October 2001 | New director appointed (4 pages) |
24 October 2001 | New director appointed (3 pages) |
24 October 2001 | New director appointed (3 pages) |
24 October 2001 | New director appointed (4 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
26 September 2001 | Return made up to 12/09/01; full list of members (8 pages) |
26 September 2001 | Return made up to 12/09/01; full list of members (8 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 October 2000 | Return made up to 12/09/00; full list of members (8 pages) |
3 October 2000 | Return made up to 12/09/00; full list of members (8 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 September 1999 | Return made up to 12/09/99; full list of members (7 pages) |
27 September 1999 | Return made up to 12/09/99; full list of members (7 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
1 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 October 1996 | Secretary resigned (1 page) |
6 October 1996 | Secretary resigned (1 page) |
16 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
16 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
18 August 1996 | Director resigned (1 page) |
18 August 1996 | Director resigned (1 page) |
26 April 1996 | Company name changed chemical export finance LIMITED\certificate issued on 29/04/96 (3 pages) |
26 April 1996 | Company name changed chemical export finance LIMITED\certificate issued on 29/04/96 (3 pages) |
18 September 1995 | Return made up to 12/09/95; full list of members (8 pages) |
18 September 1995 | Return made up to 12/09/95; full list of members (8 pages) |
16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Director resigned (1 page) |
1 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 March 1995 | Resolutions
|
3 March 1995 | Resolutions
|
6 August 1983 | Accounts made up to 31 December 1982 (9 pages) |
6 August 1983 | Accounts made up to 31 December 1982 (9 pages) |