Rakehanger Hillbrow
Liss
Hampshire
GU33 7NP
Secretary Name | Christine Ann McGrath |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1994(9 years after company formation) |
Appointment Duration | 14 years, 11 months (closed 27 July 2009) |
Role | Secretary |
Correspondence Address | 8 Grant Road Wainscott Rochester Kent ME3 8EE |
Director Name | Hansruodi Stadler |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 13 May 2003(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 27 July 2009) |
Role | Bankink |
Correspondence Address | Zugerbergstr 43 B Unteraegeri Switzerland |
Director Name | Guy Ingvar Burgun |
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Date of Birth | March 1941 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 August 1993) |
Role | Banker |
Correspondence Address | 27 Slaidburn Street London SW10 0JP |
Director Name | Mr Ewald Hans Gassner |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 April 1992) |
Role | Banker |
Correspondence Address | Etzeltrasse 28 Zurich Ch-8038 Foreign |
Director Name | Dr Werner Guyer |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 August 1993) |
Role | Banker |
Correspondence Address | Trittligasse 2 Zurich Ch-8001 Foreign |
Director Name | Mr Thomas Hoepli |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 August 1993) |
Role | Banker |
Correspondence Address | Pfarrgasse 20 Herrliberg Ch-8704 Foreign |
Director Name | Mr Rudolf Lyner |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 August 1993) |
Role | Banker |
Correspondence Address | Hintere Bergstrasse 45 Oberrieden Ch-8942 Foreign |
Secretary Name | Mr Ralph Martin Beney |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | August Pitts Farmhouse Churn Lane Horsmonden Kent TN12 8HW |
Director Name | Urs Alfred Bolzern |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 26 August 1998) |
Role | Banker |
Correspondence Address | Lattenbergstrasse 47 Ch 8712 Stafa Switzerland Foreign |
Director Name | Reto Donatsch |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 March 1995) |
Role | Banker |
Correspondence Address | Niederfelbenweg 10 Ch 8702 Zollikon Switzerland Foreign |
Director Name | Marcel Fisler |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 October 1995) |
Role | Banker |
Correspondence Address | Sunnestrahl 12 Ch 8834 Schindellegi Switzerland Foreign |
Director Name | Mr Oswald Jurgen Grubel |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 April 1997) |
Role | Banker |
Correspondence Address | Wannerstrasse 9-10 Zurich Ch 8045 |
Director Name | Rudolf Schmid |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 1996) |
Role | Banker |
Correspondence Address | Obstgartenstrasse 7 Ch 8703 Erlenbach Switzerland |
Director Name | Maximilian Sorg |
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Date of Birth | June 1945 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 August 1993(7 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 March 1997) |
Role | Banker |
Correspondence Address | Im Maas 4 Ch 8049 Zurich Switzerland Foreign |
Secretary Name | Donald Chataway |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(8 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 1994) |
Role | Banking |
Correspondence Address | 2 Lakeside Drive Bromley Common Bromley Kent BR2 8QG |
Director Name | Walter Berchtold |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 09 March 1995(9 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 27 March 1997) |
Role | Banker |
Correspondence Address | Aubrigstrasse 29 8800 Thalwil Switzerland |
Director Name | Hans Rudolf Zehnder |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 October 1995(10 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 2000) |
Role | Member Of The Executive Board |
Correspondence Address | Florenstrasse 59 8405 Winterthur Switzerland |
Director Name | Walter Knabenhams |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | Switzerland |
Status | Resigned |
Appointed | 07 November 1996(11 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 March 1997) |
Role | Banker |
Correspondence Address | Flat 411 Butlers Wharf Shad Thames London SE1 2YE |
Director Name | Peter Bretscher |
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Date of Birth | June 1938 (Born 84 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 1997(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 October 1998) |
Role | Banker |
Correspondence Address | Lebernhoehe 16 Ebmatingen Zurich 8123 |
Director Name | Thomas Amstutz |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 October 1998(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 May 2003) |
Role | Banker |
Correspondence Address | Muehlmattstrasse 15 Langnua Am Albis 8135 Switzerland |
Director Name | Moez Ahamed Jamal |
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Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 January 2004) |
Role | Banker |
Correspondence Address | Zimmerbergstrasse 14 Ruschlikon Zurich 8803 Foreign |
Director Name | Steven Martino Peras |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2001(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 2003) |
Role | Banking |
Correspondence Address | Alte Landstrasse 47 Au Zurich 8804 Foreign |
Director Name | Urs Gallmann |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 November 2002(17 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 07 May 2003) |
Role | Banker |
Correspondence Address | Seestrasse 143a Thalwil 8800 Switzerland |
Director Name | Patrik Tobias Kuster |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 November 2002(17 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 12 May 2003) |
Role | Banker |
Correspondence Address | Berghaldenstrasse 19 Thalwil Zurich Ch-8800 Foreign |
Director Name | Andrew Stewart McDougall |
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Date of Birth | March 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2003) |
Role | Banker |
Correspondence Address | 3 Wirral Wood Close Chislehurst Kent BR7 5BJ |
Director Name | Walter Berchtold |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 May 2003(17 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 January 2004) |
Role | Hed T&S Banking |
Correspondence Address | Lattenstrasse 48 Uitikon 8142 Switzerland |
Director Name | Lothar Cerjak |
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Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(17 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 January 2004) |
Role | Banking |
Correspondence Address | Erlenstr 73 Wollerau 8832 Switzerland |
Director Name | Martin Eugen Gut |
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Date of Birth | May 1964 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 May 2003(17 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 January 2004) |
Role | Banking |
Correspondence Address | Haglistr 4 Oberaegeri 6315 Switzerland |
Registered Address | C/O Mr Paul Meitner Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £22,263,000 |
Cash | £5,669,000 |
Current Liabilities | £186,680,000 |
Latest Accounts | 31 December 2002 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 March 2009 | Liquidators statement of receipts and payments to 11 March 2009 (5 pages) |
1 October 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
25 March 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
31 January 2007 | S/S cert release of liquidator (1 page) |
17 January 2007 | C/O replacement of liquidator (9 pages) |
17 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 January 2007 | Appointment of a voluntary liquidator (1 page) |
13 October 2006 | Liquidators statement of receipts and payments (6 pages) |
17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
5 October 2005 | Liquidators statement of receipts and payments (21 pages) |
1 April 2005 | Liquidators statement of receipts and payments (5 pages) |
24 March 2004 | Appointment of a voluntary liquidator (1 page) |
24 March 2004 | Declaration of solvency (3 pages) |
24 March 2004 | Resolutions
|
12 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Registered office changed on 14/02/04 from: moorgate hall 155 moorgate london EC2M 6UA (1 page) |
6 February 2004 | Director resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 April 2003 | Full accounts made up to 31 December 2002 (21 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members
|
1 December 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
12 August 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
24 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Full accounts made up to 31 December 2001 (20 pages) |
11 April 2002 | Return made up to 16/03/02; full list of members (7 pages) |
27 November 2001 | New director appointed (2 pages) |
6 June 2001 | Particulars of mortgage/charge (7 pages) |
11 April 2001 | Full accounts made up to 31 December 2000 (19 pages) |
11 April 2001 | Return made up to 16/03/01; full list of members
|
14 March 2001 | Secretary's particulars changed (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
19 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2000 | Full accounts made up to 31 December 1999 (19 pages) |
6 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
30 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
10 November 1998 | New director appointed (2 pages) |
29 October 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
5 November 1997 | Particulars of mortgage/charge (8 pages) |
13 May 1997 | Auditor's resignation (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
8 April 1997 | Full accounts made up to 31 December 1996 (21 pages) |
8 April 1997 | Return made up to 16/03/97; full list of members (8 pages) |
1 January 1997 | Company name changed swiss volksbank securities limit ed\certificate issued on 01/01/97 (3 pages) |
27 December 1996 | Resolutions
|
26 November 1996 | New director appointed (2 pages) |
23 October 1996 | Director resigned (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
11 April 1996 | Full accounts made up to 31 December 1995 (19 pages) |
29 March 1996 | Return made up to 16/03/96; full list of members
|
31 October 1995 | Resolutions
|
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | Director resigned (2 pages) |
24 March 1995 | Full accounts made up to 31 December 1994 (17 pages) |
24 March 1995 | Director resigned;new director appointed (2 pages) |
24 March 1995 | Return made up to 16/03/95; no change of members
|