| Company Name | CRCE (U.K.) Limited |
|---|---|
| Directors | Brian Douglas Withers and Georg Wolfgang Epperlein |
| Company Status | Dissolved |
| Company Number | 01441984 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1979(44 years, 9 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 | Brian Douglas Withers |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years |
| Role | Bank Controller |
| Correspondence Address | 11 Brackendale Gardens Upminster Essex RM14 3XB |
| Secretary Name | Brian Douglas Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 11 Brackendale Gardens Upminster Essex RM14 3XB |
| Director Name | Georg Wolfgang Epperlein |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 February 1998(18 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Banker |
| Correspondence Address | 30 Woodland Gardens Selvdon South Croydon Surrey CR2 8PH |
| Director Name | Mr Antonio Luis Jose De Carvalho |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 1996) |
| Role | General Manager Banking |
| Correspondence Address | 82 St Mary Abbots Court London W14 8RD |
| Director Name | Mr Sebastian Geraldo Toledo Cunha |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 September 1998) |
| Role | Bank Director Banco Real Sa |
| Correspondence Address | Avenida Jandira 764 Apartment Si Indianopollis Sao Paulo 04080 |
| Director Name | Duncan Allan Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 April 1998) |
| Role | Banker |
| Correspondence Address | 10 Brown Houe Road Old Grenwich Connecticut 06870 |
Location
| Registered Address | 3rd Floor 20 St Dunstans Hill London EC3R 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 November 1999 | Dissolved (1 page) |
|---|---|
| 18 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 February 1999 | Resolutions
|
| 18 February 1999 | Declaration of solvency (3 pages) |
| 18 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 3RD floor 20N st dunstans hill london EC3R 8HY (1 page) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 1 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 13 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 14 July 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 29/04/96; no change of members
|
| 30 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 25 April 1995 | Return made up to 29/04/95; full list of members
|