Company NameMe (No 18)
Company StatusDissolved
Company Number01268558
CategoryPrivate Unlimited Company
Incorporation Date14 July 1976(47 years, 8 months ago)
Dissolution Date25 June 1996 (27 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameGeorge Royal Francis Hearne
NationalityBritish
StatusClosed
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 25 June 1996)
RoleCompany Director
Correspondence Address39 Rook Way
Horsham
West Sussex
RH12 5FR
Director NameMr Vincent Gerald O'Brien
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1993(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 25 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Vineyard Hill
Wimbledon
London
SW19 7JH
Director NameNigel Barker
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(19 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (closed 25 June 1996)
RoleSecretary
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameTerence John Day
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(19 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (closed 25 June 1996)
RoleAccountant
Correspondence Address141 Western Road
Billericay
Essex
CM12 9JH
Director NameMr David John Taylor
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN
Director NameChristopher Julian Sheridan
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address12 Milborne Grove
London
SW10 9SN
Director NameDr Emil Hugh De Quervain
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 December 1992)
RoleCompany Director
Correspondence Address24 Bramcote Road
Putney
London
SW15 6UG
Director NameChristopher Mary Masterson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleCompany Director
Correspondence Address19 Tower Road
Twickenham
Middlesex
TW14 4PD
Director NameRobert John Garton Jenkins
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration7 months (resigned 18 December 1992)
RoleVenture Capitalist
Correspondence Address46 Glebe Road
London
SW13 0ED
Director NameDavid George Hutchings
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 1993)
RoleInvestment Banker
Correspondence AddressCrepping Hall
Wakes Colne
Essex
CO6 2AL
Director NameMr Roger Anthony Frederick Heath
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleCompany Director
Correspondence AddressIron Pear Tree House
Tilburstow Hill Road
South Godstone
Surrey
RH9 8NA
Director NameMr Ian McClure Forrest
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleBanker
Correspondence AddressBrewhurst House
Brewhurst
Loxwood
West Sussex
RH14 0RJ
Director NameDavid Stewart Casstles
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleInvestment Banker
Correspondence AddressSandylay House
Great Leighs
Chelmsford
Essex
CM3 1PS
Director NameMr John Robert Brandon
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(15 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 October 1992)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address28 Marsh Lane
Mill Hill
London
NW7 4QP
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(16 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 May 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NameSir Archibald William Forster
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 May 1994)
RoleCompany Director
Correspondence AddressGrasmere
Easton
Winchester
Hampshire
SO21 1EG
Director NameDavid Francis Joseph Paterson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(16 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 May 1994)
RoleCompany Director
Correspondence Address15b Piccadilly Mansion
6 Po Shan Road
Hong Kong
Foreign
Director NameJohn Botley
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(17 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 1995)
RoleChartered Accountant
Correspondence Address22 Church Lane
Norton
Letchworth
Hertfordshire
SG6 1AJ

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
5 March 1996First Gazette notice for voluntary strike-off (1 page)
18 January 1996Application for striking-off (1 page)
16 January 1996£ ic 191880000/26880000 20/12/95 £ sr 165000000@1=165000000 (1 page)
16 January 1996£ ic 26880000/2 20/12/95 £ sr 26879998@1=26879998 (1 page)
19 December 1995New director appointed (4 pages)
19 December 1995Director resigned (4 pages)
19 December 1995New director appointed (4 pages)
15 December 1995Members' assent for rereg from LTD to UNLTD (2 pages)
15 December 1995Application for reregistration from LTD to UNLTD (2 pages)
15 December 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
15 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 December 1995Re-registration of Memorandum and Articles (64 pages)
15 December 1995Certificate of re-registration from Limited to Unlimited (1 page)
15 December 1995Declaration of assent for reregistration to UNLTD (1 page)
28 September 1995Full accounts made up to 31 December 1994 (12 pages)
16 June 1995Return made up to 22/05/95; no change of members (8 pages)
27 November 1992Company name changed\certificate issued on 27/11/92 (2 pages)