Laurie Milbank International Limited

Company Name	Laurie Milbank International Limited
Directors	Geoffrey Eric Stoker and Ian Robert Lyall
Company Status	Dissolved
Company Number	01494638
Category	Private Limited Company
Incorporation Date	30 April 1980(44 years ago)

Business Activity

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

Directors

Secretary Name	Anthony James Horan
Nationality	American
Status	Current
Appointed	04 July 2000(20 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(20 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Bank Officer
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Secretary Name	Mr Ian Robert Lyall
Nationality	British
Status	Current
Appointed	23 March 2001(20 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(21 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(22 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Margaret Mary Grieve
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(12 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 1993)
Role	Banker
Correspondence Address	200e 71st Street New York Ny 10021 United States

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Neville James Gullickson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 1993(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1997)
Role	Banker
Correspondence Address	67 Park Avenue London N22 4EY

Director Name	John Robert Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Bank Officer
Correspondence Address	52 Station Road Wallingford Oxfordshire OX10 0JY

Director Name	Christopher Thomas Forster
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2001)
Role	Banker
Correspondence Address	47 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(20 years, 2 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

Location

Registered Address	125 London Wall London EC2Y 5AJ
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

Financials

Year	2014
Net Worth	£5,000
Cash	£5,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 June 2005	Sec of state's release of liq (1 page)
7 June 2005	O/C - replacement of liquidator (13 pages)
7 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Appointment of a voluntary liquidator (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Declaration of solvency (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 November 2001	New director appointed (5 pages)
12 November 2001	Director resigned (1 page)
9 October 2001	Return made up to 30/09/01; full list of members (7 pages)
24 April 2001	Director's particulars changed (1 page)
5 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Accounts made up to 31 December 2000 (4 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
4 May 2000	Accounts made up to 31 December 1999 (4 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 September 1999	Accounts made up to 31 December 1998 (4 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
29 June 1998	Accounts made up to 31 December 1997 (4 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
15 September 1997	Accounts made up to 31 December 1996 (4 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
18 October 1996	Return made up to 30/09/96; full list of members (10 pages)
13 September 1996	Accounts made up to 31 December 1995 (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD (1 page)
3 October 1995	Accounts made up to 31 December 1994 (4 pages)
3 October 1995	Return made up to 30/09/95; change of members (6 pages)

Laurie Milbank International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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