| Company Name | W.I. Carr (Market Making) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411525 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1979(45 years, 3 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 10 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 | Eric Humbert Chevre |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 March 1994(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 June 1997) |
| Role | Chief Executive |
| Correspondence Address | 6a Herbert Crescent London SW1X 0HA |
| Secretary Name | Ms Margaret Theresa Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(17 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Timothy James Boyce |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Nesbitt Square Coxwell Road Upper Norwood London SE19 3AB |
| Director Name | Mr Frederick Leslie Cremer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 January 1993) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridge Cottage 58 Galley Lane Arkley Barnet Hertfordshire EN5 4AL |
| Director Name | Guy Jean Marie Noel De Froment |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 September 1992) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Marryat Road London SW19 5BE |
| Director Name | David Henry Starling |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 March 1994) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Porters Farm Hollow Road Kelvedon Colchester Essex CO5 9DD |
| Secretary Name | Angela Jane Moon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 January 1994) |
| Role | Company Director |
| Correspondence Address | 49c St Pauls Road Islington London N1 2LT |
| Secretary Name | Monica Louisa Janssens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(15 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 13a Cowper Road Wimbledon London SW19 1AA |
| Secretary Name | Mark John Studdert Redmayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 21 Amerland Road London SW18 1PX |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 December |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1996 | Application for striking-off (1 page) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 17 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 8 August 1995 | Return made up to 30/07/95; no change of members (14 pages) |