Company NameCredit Suisse Securities Limited
Company StatusDissolved
Company Number01937377
CategoryPrivate Limited Company
Incorporation Date8 August 1985(35 years, 10 months ago)
Dissolution Date27 July 2009 (11 years, 10 months ago)
Previous NameSwiss Volksbank Securities Limited

Business Activity

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

Directors

Director NameAnthony Frederick Campey
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration15 years, 12 months (closed 27 July 2009)
RoleBanker
Correspondence AddressLittle Sparrows
Rakehanger Hillbrow
Liss
Hampshire
GU33 7NP
Secretary NameChristine Ann McGrath
NationalityBritish
StatusClosed
Appointed31 August 1994(9 years after company formation)
Appointment Duration14 years, 11 months (closed 27 July 2009)
RoleSecretary
Correspondence Address8 Grant Road
Wainscott
Rochester
Kent
ME3 8EE
Director NameHansruodi Stadler
Date of BirthJuly 1954 (Born 66 years ago)
NationalitySwiss
StatusClosed
Appointed13 May 2003(17 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 27 July 2009)
RoleBankink
Correspondence AddressZugerbergstr 43 B
Unteraegeri
Switzerland
Director NameGuy Ingvar Burgun
Date of BirthMarch 1941 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 1993)
RoleBanker
Correspondence Address27 Slaidburn Street
London
SW10 0JP
Director NameMr Ewald Hans Gassner
Date of BirthSeptember 1929 (Born 91 years ago)
NationalitySwiss
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 April 1992)
RoleBanker
Correspondence AddressEtzeltrasse 28
Zurich Ch-8038
Foreign
Director NameDr Werner Guyer
Date of BirthOctober 1939 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 1993)
RoleBanker
Correspondence AddressTrittligasse 2
Zurich Ch-8001
Foreign
Director NameMr Thomas Hoepli
Date of BirthDecember 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 1993)
RoleBanker
Correspondence AddressPfarrgasse 20
Herrliberg Ch-8704
Foreign
Director NameMr Rudolf Lyner
Date of BirthJune 1946 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 1993)
RoleBanker
Correspondence AddressHintere Bergstrasse 45
Oberrieden Ch-8942
Foreign
Secretary NameMr Ralph Martin Beney
NationalityBritish
StatusResigned
Appointed16 March 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAugust Pitts Farmhouse
Churn Lane
Horsmonden
Kent
TN12 8HW
Director NameUrs Alfred Bolzern
Date of BirthJanuary 1957 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration5 years (resigned 26 August 1998)
RoleBanker
Correspondence AddressLattenbergstrasse 47
Ch 8712 Stafa
Switzerland
Foreign
Director NameReto Donatsch
Date of BirthAugust 1950 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 March 1995)
RoleBanker
Correspondence AddressNiederfelbenweg 10
Ch 8702 Zollikon
Switzerland
Foreign
Director NameMarcel Fisler
Date of BirthAugust 1944 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 October 1995)
RoleBanker
Correspondence AddressSunnestrahl 12
Ch 8834 Schindellegi
Switzerland
Foreign
Director NameMr Oswald Jurgen Grubel
Date of BirthNovember 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 April 1997)
RoleBanker
Correspondence AddressWannerstrasse 9-10
Zurich
Ch 8045
Director NameRudolf Schmid
Date of BirthNovember 1943 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1996)
RoleBanker
Correspondence AddressObstgartenstrasse 7
Ch 8703 Erlenbach
Switzerland
Director NameMaximilian Sorg
Date of BirthJune 1945 (Born 76 years ago)
NationalitySwiss
StatusResigned
Appointed02 August 1993(7 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 March 1997)
RoleBanker
Correspondence AddressIm Maas 4
Ch 8049 Zurich
Switzerland
Foreign
Secretary NameDonald Chataway
NationalityBritish
StatusResigned
Appointed08 October 1993(8 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 1994)
RoleBanking
Correspondence Address2 Lakeside Drive
Bromley Common
Bromley
Kent
BR2 8QG
Director NameWalter Berchtold
Date of BirthJanuary 1962 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed09 March 1995(9 years, 7 months after company formation)
Appointment Duration2 years (resigned 27 March 1997)
RoleBanker
Correspondence AddressAubrigstrasse 29
8800 Thalwil
Switzerland
Director NameHans Rudolf Zehnder
Date of BirthSeptember 1943 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed05 October 1995(10 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 November 2000)
RoleMember Of The Executive Board
Correspondence AddressFlorenstrasse 59
8405
Winterthur
Switzerland
Director NameWalter Knabenhams
Date of BirthDecember 1950 (Born 70 years ago)
NationalitySwitzerland
StatusResigned
Appointed07 November 1996(11 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 March 1997)
RoleBanker
Correspondence AddressFlat 411 Butlers Wharf
Shad Thames
London
SE1 2YE
Director NamePeter Bretscher
Date of BirthJune 1938 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed01 April 1997(11 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 October 1998)
RoleBanker
Correspondence AddressLebernhoehe 16
Ebmatingen
Zurich
8123
Director NameThomas Amstutz
Date of BirthJanuary 1962 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed22 October 1998(13 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 May 2003)
RoleBanker
Correspondence AddressMuehlmattstrasse 15
Langnua Am Albis
8135
Switzerland
Director NameMoez Ahamed Jamal
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(15 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 January 2004)
RoleBanker
Correspondence AddressZimmerbergstrasse 14
Ruschlikon
Zurich
8803
Foreign
Director NameSteven Martino Peras
Date of BirthJuly 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2001(16 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 2003)
RoleBanking
Correspondence AddressAlte Landstrasse 47
Au
Zurich 8804
Foreign
Director NameUrs Gallmann
Date of BirthFebruary 1961 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed08 November 2002(17 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 07 May 2003)
RoleBanker
Correspondence AddressSeestrasse 143a
Thalwil
8800
Switzerland
Director NamePatrik Tobias Kuster
Date of BirthSeptember 1964 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed08 November 2002(17 years, 3 months after company formation)
Appointment Duration6 months (resigned 12 May 2003)
RoleBanker
Correspondence AddressBerghaldenstrasse 19
Thalwil
Zurich Ch-8800
Foreign
Director NameAndrew Stewart McDougall
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(17 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2003)
RoleBanker
Correspondence Address3 Wirral Wood Close
Chislehurst
Kent
BR7 5BJ
Director NameWalter Berchtold
Date of BirthJanuary 1962 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed13 May 2003(17 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 January 2004)
RoleHed T&S Banking
Correspondence AddressLattenstrasse 48
Uitikon
8142
Switzerland
Director NameLothar Cerjak
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(17 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 January 2004)
RoleBanking
Correspondence AddressErlenstr 73
Wollerau
8832
Switzerland
Director NameMartin Eugen Gut
Date of BirthMay 1964 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed13 May 2003(17 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 January 2004)
RoleBanking
Correspondence AddressHaglistr 4
Oberaegeri
6315
Switzerland

Location

Registered AddressC/O Mr Paul Meitner
Pricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£22,263,000
Cash£5,669,000
Current Liabilities£186,680,000

Accounts

Latest Accounts31 December 2002 (18 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2009Liquidators statement of receipts and payments to 11 March 2009 (5 pages)
1 October 2008Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
25 March 2008Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
30 September 2007Liquidators statement of receipts and payments (5 pages)
26 March 2007Liquidators statement of receipts and payments (5 pages)
31 January 2007S/S cert release of liquidator (1 page)
17 January 2007C/O replacement of liquidator (9 pages)
17 January 2007Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2007Appointment of a voluntary liquidator (1 page)
13 October 2006Liquidators statement of receipts and payments (6 pages)
17 March 2006Liquidators statement of receipts and payments (5 pages)
5 October 2005Liquidators statement of receipts and payments (21 pages)
1 April 2005Liquidators statement of receipts and payments (5 pages)
24 March 2004Appointment of a voluntary liquidator (1 page)
24 March 2004Declaration of solvency (3 pages)
24 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 March 2004Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004Registered office changed on 14/02/04 from: moorgate hall 155 moorgate london EC2M 6UA (1 page)
6 February 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
6 April 2003Full accounts made up to 31 December 2002 (21 pages)
25 March 2003Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 December 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
12 August 2002Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2002Director's particulars changed (1 page)
11 April 2002Full accounts made up to 31 December 2001 (20 pages)
11 April 2002Return made up to 16/03/02; full list of members (7 pages)
27 November 2001New director appointed (2 pages)
6 June 2001Particulars of mortgage/charge (7 pages)
11 April 2001Full accounts made up to 31 December 2000 (19 pages)
11 April 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 March 2001Secretary's particulars changed (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
19 April 2000Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000Full accounts made up to 31 December 1999 (19 pages)
6 April 2000Return made up to 16/03/00; full list of members (7 pages)
30 March 1999Full accounts made up to 31 December 1998 (19 pages)
10 November 1998New director appointed (2 pages)
29 October 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
2 April 1998Full accounts made up to 31 December 1997 (19 pages)
5 November 1997Particulars of mortgage/charge (8 pages)
13 May 1997Auditor's resignation (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
8 April 1997Full accounts made up to 31 December 1996 (21 pages)
8 April 1997Return made up to 16/03/97; full list of members (8 pages)
1 January 1997Company name changed swiss volksbank securities limit ed\certificate issued on 01/01/97 (3 pages)
27 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
26 November 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
20 May 1996Auditor's resignation (1 page)
11 April 1996Full accounts made up to 31 December 1995 (19 pages)
29 March 1996Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
9 October 1995New director appointed (2 pages)
9 October 1995Director resigned (2 pages)
24 March 1995Full accounts made up to 31 December 1994 (17 pages)
24 March 1995Director resigned;new director appointed (2 pages)
24 March 1995Return made up to 16/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)