| Company Name | B.OF B.(Europe)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00925952 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1968(56 years, 3 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 | Charles Philip Talbot Vaughan-Johnson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(25 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Banker |
| Correspondence Address | Apt 30 Cloverdale South Road Devonshire Bermuda |
| Director Name | Henry Blackburn Smith |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(26 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Banker |
| Correspondence Address | High Time 8 High Time Drive Southampton Sb 04 |
| Director Name | Mr Leslie Ian Gabb |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(27 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 10 Campden Street London W8 7EP |
| Secretary Name | Rachel Elizabeth Butlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(27 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
| Director Name | Mr Donald Peter Lines |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | Bermudian |
| Status | Resigned |
| Appointed | 08 September 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
| Role | Bank Manager |
| Correspondence Address | Mill Point Fairylands Pembroke Foreign |
| Director Name | Barry Lawrence Shailer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
| Role | Banker |
| Correspondence Address | 8 Badgers Hill Virginia Water Surrey GU25 4SB |
| Director Name | Mr William Donald Thomson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | Bermudian |
| Status | Resigned |
| Appointed | 08 September 1992(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 1994) |
| Role | Bank Manager |
| Correspondence Address | Fontana Warwick Foreign |
| Secretary Name | Miss Eliza Ann Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | Tangley 105 Kings Road Farncombe Godalming Surrey GU7 3EU |
| Secretary Name | Mr Robert Arthur Affleck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(26 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 June 1995) |
| Role | Accountant |
| Correspondence Address | 12 Merrilyn Close Claygate Esher Surrey KT10 0EQ |
| Director Name | Mr Robert Arthur Affleck |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(26 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 08 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Merrilyn Close Claygate Esher Surrey KT10 0EQ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 January 1997 | Dissolved (1 page) |
|---|---|
| 4 October 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 3RD floor austin friars house 2-6 austin friars london EC2N 2HE (1 page) |
| 10 October 1995 | Declaration of solvency (4 pages) |
| 10 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Exresre powers of liquidator (2 pages) |
| 21 September 1995 | Ad 13/09/95--------- £ si 19038@1=19038 £ ic 75000/94038 (2 pages) |
| 18 September 1995 | £ nc 75000/100000 11/09/95 (1 page) |
| 18 September 1995 | Resolutions
|
| 15 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 14 June 1995 | Secretary resigned;director resigned (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New secretary appointed (2 pages) |