| Company Name | Chase Manhattan Fund Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01803665 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1984(40 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Bendit Maurice Genevieve Struye De Swietlande |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Banker |
| Correspondence Address | 245 Motcombe Street London SW1 8JU |
| Secretary Name | Mr Brian Arthur Harte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| 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 | Current |
| Appointed | 13 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Banker |
| Correspondence Address | 67 Park Avenue London N22 4EY |
| Director Name | Mr Brian Arthur Harte |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
| Director Name | Thomas Hawkins |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 December 1991) |
| Role | Banking |
| Correspondence Address | 43 Marion Road Westport Conneticut 06880 Foreign |
| Director Name | Nicolaas William Hofman |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 December 1991) |
| Role | Banking |
| Correspondence Address | 21 Brittains Lane Sevenoaks Kent TN13 2JW |
Location
| Registered Address | Woolgate House Coleman Street London EC2P 2HD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 June 2002 | Dissolved (1 page) |
|---|---|
| 20 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 9 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 20 March 1992 | Certificate of specific penalty (1 page) |
| 8 January 1992 | Lresex re powers of liq (1 page) |
| 8 January 1992 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1992 | Declaration of solvency (3 pages) |
| 8 January 1992 | Resolutions
|
| 24 December 1991 | Director resigned;new director appointed (2 pages) |
| 13 December 1991 | Director resigned (3 pages) |
| 17 October 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 17 October 1991 | Return made up to 30/09/91; full list of members (7 pages) |