Credit Suisse Securities Limited

Company Name	Credit Suisse Securities Limited
Company Status	Dissolved
Company Number	01937377
Category	Private Limited Company
Incorporation Date	8 August 1985(35 years, 10 months ago)
Dissolution Date	27 July 2009 (11 years, 10 months ago)
Previous Name	Swiss Volksbank Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Anthony Frederick Campey
Date of Birth	June 1953 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(7 years, 12 months after company formation)
Appointment Duration	15 years, 12 months (closed 27 July 2009)
Role	Banker
Correspondence Address	Little Sparrows Rakehanger Hillbrow Liss Hampshire GU33 7NP

Secretary Name	Christine Ann McGrath
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
Date of Birth	July 1954 (Born 66 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
Date of Birth	March 1941 (Born 80 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
Date of Birth	September 1929 (Born 91 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
Date of Birth	October 1939 (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	Trittligasse 2 Zurich Ch-8001 Foreign

Director Name	Mr Thomas Hoepli
Date of Birth	December 1945 (Born 75 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
Date of Birth	June 1946 (Born 75 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
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
Date of Birth	January 1957 (Born 64 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
Date of Birth	August 1950 (Born 70 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
Date of Birth	August 1944 (Born 76 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
Date of Birth	November 1943 (Born 77 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
Date of Birth	November 1943 (Born 77 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
Date of Birth	June 1945 (Born 76 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
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
Date of Birth	January 1962 (Born 59 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
Date of Birth	September 1943 (Born 77 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
Date of Birth	December 1950 (Born 70 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
Date of Birth	June 1938 (Born 83 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
Date of Birth	January 1962 (Born 59 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
Date of Birth	June 1955 (Born 66 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
Date of Birth	July 1956 (Born 64 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
Date of Birth	February 1961 (Born 60 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
Date of Birth	September 1964 (Born 56 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
Date of Birth	March 1966 (Born 55 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
Date of Birth	January 1962 (Born 59 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
Date of Birth	November 1966 (Born 54 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
Date of Birth	May 1964 (Born 57 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

Location

Registered Address	C/O Mr Paul Meitner Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
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	£22,263,000
Cash	£5,669,000
Current Liabilities	£186,680,000

Accounts

Latest Accounts	31 December 2002 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Director's particulars changed (9 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
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 363(288) ‐ Director's particulars changed (8 pages)

Credit Suisse Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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