Republic New York (U.K.) Limited

Company Name	Republic New York (U.K.) Limited
Company Status	Dissolved
Company Number	01817202
Category	Private Limited Company
Incorporation Date	17 May 1984(40 years ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Walter Trevor Robinson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (closed 05 November 2002)
Role	Banker
Correspondence Address	52 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Peter Sinclair Miller
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 November 2002)
Role	Operations Manager
Correspondence Address	45 Bradley Gardens Ealing London W13 8HE

Secretary Name	John Hume McKenzie
Nationality	British
Status	Closed
Appointed	01 July 2001(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Adrian Halford Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 August 2000)
Role	Banker
Correspondence Address	Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL

Director Name	Richard Spikerman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	144 Rotary Drive Summit New Jersey 07901

Director Name	Kanti Shah
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Bond Trader
Correspondence Address	12 Waverley Court London NW3 4SB

Director Name	Thomas Robards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Banker
Correspondence Address	173 Riverside Drive Apt 8d New York Ny 10024 United States

Director Name	Michael Anthony Pratt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 January 1999)
Role	Bond Trader
Correspondence Address	28 Dunstall Road London SW20 0HR

Director Name	Jeffrey Craig Keil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Banker
Country of Residence	United States
Correspondence Address	3 Pierrepont Place Brooklyn Kings/Ny United States

Director Name	Nathan Hasson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Banker
Correspondence Address	820 Shore Boulevard Apt 6f Brooklyn New York 11235 United States

Director Name	Ernest Ginsberg
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1996)
Role	Lawyer
Correspondence Address	45 Sutton Place South Apartment *7h New York New York 10022 United States

Director Name	Martin Charles Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 February 1998)
Role	Bond Trader
Correspondence Address	47 Highcliffe Gardens Redbridge Ilford Essex IG4 5HP

Director Name	Anthony Gordon Chappell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 1997)
Role	Banker
Correspondence Address	66 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY

Director Name	Mrs Susan Carolyn Burnell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 1992)
Role	Bond Trader
Correspondence Address	4 Burleigh Square Thorpe Bay Southend On Sea Essex SS1 3PH

Director Name	Joseph Anton Bodor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 April 2002)
Role	Banking
Correspondence Address	123 Yardley Lane Wilmington Delaware 19810 Usa

Secretary Name	Christopher David Eyles
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	Mr Jonathan Mann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	45 Tillingham Way Rayleigh Essex SS6 9HF

Director Name	Edward Dias
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	Edale Northgate Northwood Middlesex HA6 2TJ

Director Name	Kurt Ziegler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 May 1996(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2002)
Role	Banker
Correspondence Address	9 Hollywood Road London SW10 9HT

Director Name	Kurt Ziegler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 May 1996(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2002)
Role	Banker
Correspondence Address	9 Hollywood Road London SW10 9HT

Director Name	Colin Lawrence
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 January 1998(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Banker
Correspondence Address	48 Wildwood Road London NW11 6UP

Secretary Name	Dennis Thomas O'Riordan
Nationality	British
Status	Resigned
Appointed	17 September 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ

Director Name	Abelardo Curdumi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Banker
Correspondence Address	27 Innis Lane Old Greenwich Conneticut 06870

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	27 March 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Location

Registered Address	30 Monument Street London EC3R 8NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,992,000
Net Worth	£6,567,000
Cash	£7,779,000
Current Liabilities	£1,250,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
6 June 2002	Application for striking-off (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
9 July 2001	Return made up to 23/06/01; full list of members (7 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2001	Memorandum and Articles of Association (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Location of register of members (1 page)
9 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
10 July 2000	Return made up to 23/06/00; full list of members (8 pages)
19 May 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (18 pages)
5 April 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (18 pages)
23 July 1999	Return made up to 23/06/99; no change of members (7 pages)
23 February 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
31 July 1997	Return made up to 23/06/97; no change of members (8 pages)
28 February 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 August 1996	Auditor's resignation (1 page)
25 July 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
26 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)

Republic New York (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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