CIBC World Markets International Limited

Company Name	CIBC World Markets International Limited
Company Status	Dissolved
Company Number	01502281
Category	Private Limited Company
Incorporation Date	17 June 1980(43 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	CIBC Oppenheimer International Limited

Business Activity

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

Directors

Director Name	Mr Antonio Sergio Fernandez
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 1998)
Role	Stockbroker & Investment Banke
Correspondence Address	71 West Drive Short Hills New Jersey 07078 Usa

Director Name	Mr Norbert Karl Siegel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Stockbroker & Investment Banker
Correspondence Address	Stockley House 130 Wilton Road London SW1V 1LQ

Director Name	Stephen Robert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 1998)
Role	Stockbroker & Investment Banke
Correspondence Address	730 Park Avenue New York 10021

Director Name	Christopher Matthew Hyde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Accountant/Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 Old Park Avenue Balham London SW12 8RH

Director Name	Nathan Gantcher
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 1998)
Role	Stockbroker & Investment Banke
Correspondence Address	86 Birchall Drive Scarsdale Ny Westchester County 10583 United States

Secretary Name	Christopher Matthew Hyde
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Park Avenue Balham London SW12 8RH

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(13 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Robert Okin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1994(13 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1998)
Role	Investment Banker
Correspondence Address	7 Bonnie Hill Lane Armonk Ny 10504 Usa

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Niels Jensen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 March 1997(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1999)
Role	Stockbroker
Correspondence Address	72 Stanley Road East Sheen London SW14 7DZ

Secretary Name	Mr Julian Francis Daly
Nationality	British
Status	Resigned
Appointed	30 April 1997(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	David Richard Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2004)
Role	General Counsel
Correspondence Address	5 Widford Hill Widford Ware Hertfordshire SG12 8SW

Secretary Name	David John Sorrell
Nationality	British
Status	Resigned
Appointed	28 May 1998(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	12 Ruskin Road Belvedere Kent DA17 5BB

Director Name	Mark Jeffrey Preston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2004)
Role	Bank Officer
Correspondence Address	Birchfield Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DG

Director Name	Graham John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 1998(18 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 May 1999)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	48 Melody Road Wandsworth London SW18 2QF

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2004)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Secretary Name	Angus George James Scott
Nationality	British
Status	Resigned
Appointed	08 January 2001(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	125 Landcroft Road London SE22 9JP

Location

Registered Address	Kpmg Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,478,000
Net Worth	£8,101,000
Cash	£9,311,000
Current Liabilities	£1,791,000

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
12 May 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Liquidators statement of receipts and payments (5 pages)
14 May 2003	Liquidators statement of receipts and payments (5 pages)
15 November 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: cottons centre cottons lane london SE1 2QL (1 page)
7 November 2001	Appointment of a voluntary liquidator (1 page)
7 November 2001	Declaration of solvency (3 pages)
7 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2001	Res re specie (1 page)
11 October 2001	Return made up to 10/09/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 31 October 2000 (13 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
13 September 2000	Return made up to 10/09/00; full list of members (7 pages)
25 July 2000	Director's particulars changed (1 page)
7 February 2000	Full accounts made up to 31 October 1999 (15 pages)
26 October 1999	Director resigned (1 page)
14 September 1999	Return made up to 10/09/99; no change of members (4 pages)
26 July 1999	Director resigned (1 page)
10 June 1999	New director appointed (6 pages)
27 April 1999	Company name changed cibc oppenheimer international l imited\certificate issued on 28/04/99 (2 pages)
2 November 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	New director appointed (2 pages)
29 September 1998	Return made up to 21/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	Full group accounts made up to 30 April 1998 (17 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 3RD floor stockley house 130/134 wilton road victoria london SW1V 1LQ (1 page)
12 February 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
4 November 1997	Company name changed oppenheimer international LTD.\certificate issued on 04/11/97 (2 pages)
1 October 1997	Return made up to 21/09/97; full list of members (9 pages)
1 October 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Ad 28/07/97--------- us$ si 750000@1=750000 us$ ic 2200000/2950000 (2 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
16 July 1997	Ad 09/07/97--------- us$ si 500000@1=500000 us$ ic 1700000/2200000 (2 pages)
9 July 1997	Full group accounts made up to 30 April 1997 (16 pages)
6 July 1997	Ad 17/06/97--------- us$ si 1700000@1=1700000 us$ ic 0/1700000 (2 pages)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 June 1997	Location of register of members (1 page)
29 June 1997	Us$ nc 0/15000000 10/06/97 (1 page)
29 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 June 1997	Director resigned (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
9 January 1997	Ad 19/12/96--------- Â£ si 500000@1=500000 Â£ ic 3366129/3866129 (2 pages)
11 December 1996	Ad 05/12/96--------- Â£ si 500000@1=500000 Â£ ic 2866129/3366129 (2 pages)
7 November 1996	Return made up to 21/09/96; no change of members (6 pages)
7 November 1996	Full group accounts made up to 30 April 1996 (15 pages)
12 June 1996	Director resigned (1 page)
13 November 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 1995	Full group accounts made up to 30 April 1995 (15 pages)
4 May 1995	Ad 27/04/95--------- Â£ si 1000000@1=1000000 Â£ ic 1866129/2866129 (2 pages)
30 December 1993	Particulars of mortgage/charge (9 pages)
12 July 1993	Particulars of mortgage/charge (3 pages)

CIBC World Markets International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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