33 King William Street Ltd

Company Name	33 King William Street Ltd
Company Status	Dissolved
Company Number	01862660
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 5 months ago)
Previous Name	Buzzacott Investment Management Limited

Business Activity

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

Directors

Secretary Name	Debra Anne Searle
Nationality	British
Status	Current
Appointed	04 December 1998(14 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(15 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(15 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(17 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Director Name	William Adrian Cunningham Wield
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Co Director
Correspondence Address	Tysoe Manor Tysoe Warwickshire CV35 0TR

Director Name	David Taylor Urquhart Watson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Chartered Accountant
Correspondence Address	Crossways Little Heath Potten End Berkhamsted Herts HP4 2RY

Director Name	Robert Geoffrey Vincent
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Chartered Accountant
Correspondence Address	20 Ellerby Street London SW6 6EY

Director Name	John Joseph McNiff
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Thomas Alistair Anthony Kilner
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakhanger Cottage Oakhanger Bordon Hampshire GU35 9JU

Director Name	Maurice David Brian Campbell Regan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Chartered Accountant
Correspondence Address	Beauchamps Wyddial Buntingford Hertfordshire SG9 0EP

Secretary Name	Mr David John Breen
Nationality	British
Status	Resigned
Appointed	10 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	11 St Johns Close Welwyn Hertfordshire AL6 9RB

Director Name	Mr Mark Philip Farmar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 St Andrews Road Henley On Thames Oxfordshire RG9 1JD

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(10 years after company formation)
Appointment Duration	4 years (resigned 04 December 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Andrew Hamish Hewitt Pettigrew
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley Wood House Fulmer Common Road Fulmer Iver Heath Buckinghamshire SL0 0NP

Director Name	Mr Frederick David Stewart Rosier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 September 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurleigh Road London SW12 8TY

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	23 November 1994(10 years after company formation)
Appointment Duration	4 years (resigned 04 December 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Magnus Andrew Eric Spence
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wardsbrook House Wardsbrook Road Ticehurst East Sussex TN5 7DR

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	19 September 2001(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(17 years, 11 months after company formation)
Appointment Duration	9 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,470,000
Cash	£40,000
Current Liabilities	£12,225,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2005	Dissolved (1 page)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1 more london place london SE1 2AF (1 page)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: 33 king william street london EC4R 9AS (1 page)
26 October 2003	Authorised liquidators res (1 page)
26 October 2003	Declaration of solvency (3 pages)
26 October 2003	Appointment of a voluntary liquidator (1 page)
26 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 2003	New director appointed (5 pages)
31 July 2003	Director resigned (1 page)
8 April 2003	Return made up to 01/04/03; full list of members (6 pages)
2 April 2003	Location of debenture register (1 page)
14 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (13 pages)
8 August 2002	Director resigned (1 page)
14 July 2002	Location of register of members (1 page)
10 April 2002	Return made up to 01/04/02; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2001	Return made up to 01/04/01; full list of members (7 pages)
14 July 2000	Location of register of members (1 page)
14 July 2000	Return made up to 01/04/00; full list of members (12 pages)
14 July 2000	Location of debenture register (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Full accounts made up to 31 March 1998 (12 pages)
4 May 1999	Return made up to 01/04/99; full list of members (7 pages)
22 January 1999	Auditor's resignation (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director's particulars changed (2 pages)
15 April 1998	Return made up to 01/04/98; full list of members (7 pages)
1 August 1997	Full accounts made up to 5 October 1996 (10 pages)
16 July 1997	Director's particulars changed (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 May 1997	Â£ nc 50000/30000000 06/05/97 (1 page)
25 April 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
22 April 1997	Return made up to 01/04/97; full list of members (7 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
20 March 1997	Secretary's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (2 pages)
10 July 1996	Full accounts made up to 5 October 1995 (11 pages)
16 April 1996	Return made up to 01/04/96; full list of members (7 pages)
16 April 1996	Secretary's particulars changed (1 page)
3 May 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Return made up to 11/04/95; full list of members (14 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 1989	Wd 07/12/88 ad 01/12/88--------- Â£ si 14081@1=14081 Â£ ic 35919/50000 (2 pages)
9 April 1985	Allotment of shares (2 pages)

33 King William Street Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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