Nations Financial Futures Limited

Company Name	Nations Financial Futures Limited
Company Status	Dissolved
Company Number	01643646
Category	Private Limited Company
Incorporation Date	15 June 1982(41 years, 10 months ago)
Previous Name	Panmure Gordon Financial Futures Limited

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

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(13 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Mr Stephen Charles Roake
Nationality	British
Status	Current
Appointed	04 March 1996(13 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	4 The Knoll Rayleigh Essex SS6 7HD

Director Name	Ivan Allen Marcotte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 April 1997(14 years, 10 months after company formation)
Appointment Duration	27 years
Role	Banker
Correspondence Address	10 Coombe Neville Warren Road Kingston Upon Thames Surrey KT2 7HW

Director Name	Leonard Robert Seelig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	07 April 1997(14 years, 10 months after company formation)
Appointment Duration	27 years
Role	Banker
Correspondence Address	2 South Terrace London SW7 2TD

Director Name	Mr Andrew Thomas Jamieson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	Mr Stuart Campbell Melsom
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Secretary Name	Mr Andrew Thomas Jamieson
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	John Gardiner Richards Roddey
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1996(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	Banker
Correspondence Address	41 Jubilee Place London SW3 3TD

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

22 April 1998	Dissolved (1 page)
22 January 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 1997	Appointment of a voluntary liquidator (1 page)
26 September 1997	Declaration of solvency (3 pages)
26 September 1997	Ex/res 15/9/97 liq's powers (1 page)
26 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (5 pages)
14 August 1996	Return made up to 26/06/96; full list of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New director appointed (2 pages)
23 April 1996	Company name changed panmure gordon financial futures LIMITED\certificate issued on 24/04/96 (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned;director resigned (1 page)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)
24 July 1995	Full accounts made up to 31 December 1994 (5 pages)

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