| Company Name | EXCO Futures (Currency Options) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901769 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 April 1985(39 years, 1 month ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 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 | Dr Edward Charles Pank |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
| Secretary Name | Dr Edward Charles Pank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1994(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
| Director Name | EXCO Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Status | Closed |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 January 1997) |
| Correspondence Address | Sherborne House 119 Cannon Street London EC4N 5AX |
| Director Name | David Graham Clarke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
| Director Name | Peter Leslie Hayward |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 December 1992) |
| Role | Options Broker |
| Correspondence Address | Hilldene 26 Crescent Drive Shenfield Brentwood Essex CM15 8DN |
| Director Name | Richard Philip Worthington |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 24 March 1993) |
| Role | Moneybroker |
| Correspondence Address | Gaston Grange Bentworth Alton Hampshire |
| Secretary Name | David Graham Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 3 Woodside Road New Malden Surrey KT3 3AH |
Location
| Registered Address | Sherborne House 119 Cannon Street London EC4N 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1996 | Application for striking-off (1 page) |
| 3 June 1996 | Resolutions
|
| 23 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 15 January 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
| 15 January 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 15 January 1996 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 15 January 1996 | Re-registration of Memorandum and Articles (7 pages) |
| 15 January 1996 | Declaration of assent for reregistration to UNLTD (1 page) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |