RBC Dominion Securities International Limited

Company Name	RBC Dominion Securities International Limited
Company Status	Dissolved
Company Number	01908670
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Lindsay Sturgeon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 August 2004)
Role	Investment Banker
Correspondence Address	44 Thames Quay Chelsea Harbour Chelsea London SW10 0UY

Director Name	Mr John Warwick Burbidge
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1997(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Rectory Lane, Brasted Westerham Kent TN16 1NH

Secretary Name	Helen Joanna Coatman
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 August 2004)
Role	Company Director
Correspondence Address	9c Gliddon Road London W14 9BH

Director Name	Mr Thomas Murray Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	21 Alexander Place London SW7 2SG

Director Name	Mr Paul Michael Warren
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Investment Banker
Correspondence Address	First Floor Flat 119 St Georges Square London SW1V 3QP

Director Name	Mr Nicholas Charles Hyde Villiers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Investment Banker
Correspondence Address	43 Wilton Crescent London SW1X 8RX

Director Name	Mr Jeremy Richard Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Pope's Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

Director Name	John Roland Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Investment Banker
Correspondence Address	Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Gordon Malcolm Ritchie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1993)
Role	Investment Banker
Correspondence Address	Glendour Esher Close Esher Surrey KT10 9LL

Director Name	Nicholas Patrick Henderson Meier
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	139 King Henrys Road London NW3 3RD

Director Name	William Reay Mackay
Nationality	Canadian
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Dealer
Correspondence Address	10 Strathallan Boulevard Toronto Ontario M5n 1s7

Director Name	Mr Hugh Frasser Kerr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	2 Chadworth Way Claygate Esher Surrey KT10 9DB

Director Name	Mr David Cook Eaton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	58 Bath Road Chiswick London W4 1LH

Director Name	Mr Stephen Anthony Coles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	23 Manchuria Road London SW11 6AF

Director Name	Mr Kevin Richard Blackman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	8 Ribb Vale Bengeo Hertford Hertfordshire SG14 3LF

Director Name	Mr Douglas Hunter Bell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1993)
Role	Investment Banker
Correspondence Address	1 Burdett Avenue London SW20 0ST

Director Name	Mr Peter Charles Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	12 Maybury Mews London N6 5YT

Secretary Name	Peter Herbert Harvey
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Investment Banker
Correspondence Address	4 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mr Charles John Hamilton Fisher
Nationality	British
Status	Resigned
Appointed	28 October 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Foskett Road London SW6 3LY

Location

Registered Address	Helen Coatman 71 Queen Victoria Street London EC4V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
7 April 2004	Application for striking-off (1 page)
13 March 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 March 2003	Return made up to 07/03/03; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
15 May 2002	Director's particulars changed (1 page)
7 May 2002	Director resigned (1 page)
19 March 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (7 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
24 October 2000	Secretary's particulars changed (1 page)
18 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 31 October 1998 (7 pages)
13 July 1999	Director resigned (1 page)
3 April 1999	Return made up to 07/03/99; no change of members 363(287) ‐ Registered office changed on 03/04/99 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1999	Secretary's particulars changed (1 page)
30 May 1998	Full accounts made up to 31 October 1997 (7 pages)
15 May 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	Return made up to 07/03/97; full list of members (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
29 August 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (8 pages)
9 April 1996	Return made up to 07/03/96; no change of members (4 pages)
22 March 1995	Return made up to 07/03/95; no change of members (4 pages)

RBC Dominion Securities International Limited

Business Activity

Directors

Location

Accounts

Filing History

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