Continental Capital Markets Limited

01953625

Company Name	Continental Capital Markets Limited
Directors	Brian David Rundle and Paul Maurice Trevayne
Company Status	Dissolved
Company Number	01953625
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)

Business Activity

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

Directors

Director Name	Brian David Rundle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Banker
Correspondence Address	Highway Orchard End Oatlands Drive Weybridge Surrey KT13 9LS

Director Name	Paul Maurice Trevayne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Banker
Correspondence Address	11 Yeoman Drive Gillingham Kent ME7 3EL

Secretary Name	Stephen Bernard Clowes
Nationality	British
Status	Current
Appointed	20 December 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Director Name	Mr Michael Alfred Caiger
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 1992)
Role	Banker
Correspondence Address	63 New Road Digswell Welwyn Hertfordshire AL6 0AL

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	70 Onslow Gardens London SW7 3QD

Director Name	Mr Jonathan Gorman Cook
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Banker
Correspondence Address	751 Maclean Avenue Kenilworth Illinois 60043 Foreign

Director Name	Mr Brian Maurice Ford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 November 1992)
Role	Banker
Correspondence Address	Fernlea Main Road Knockholt Sevenoaks Kent TN14 7LQ

Director Name	Mr Charles Ewan Law
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1995)
Role	Banker
Correspondence Address	The Old Rectory Cheddington Leighton-Buzzard Bedfordshire LU7 0SG

Director Name	Ms Alexandra Patricia McLeod
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Banker
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Mr Howard Charles Tiffen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1995)
Role	Banker
Correspondence Address	50 East Bellevue Place Chicago Illinois 60611 Foreign

Director Name	Graham James Watts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1995)
Role	Banker Managing Director
Country of Residence	England
Correspondence Address	2 Hamilton Hall 119 Hamilton Terrace London NW8 9QT

Secretary Name	Mr Christopher Hollands
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Munday Bois Egerton Ashford Kent TN27 9EX

Director Name	Mr Henry Leon Keller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Tenterden Drive London NW4 1EA

Director Name	John Richard McLean Weguelin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1995)
Role	Banker
Correspondence Address	109 Arthur Road London SW19 7DL

Director Name	Mr Christopher Hollands
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Munday Bois Egerton Ashford Kent TN27 9EX

Location

Registered Address	162 Queen Victoria Street London EC4V 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 September 1998	Dissolved (1 page)
10 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
10 June 1998	Liquidators statement of receipts and payments (10 pages)
19 January 1998	Liquidators statement of receipts and payments (10 pages)
7 July 1997	Liquidators statement of receipts and payments (10 pages)
30 January 1997	Liquidators statement of receipts and payments (11 pages)
17 February 1996	Secretary's particulars changed (2 pages)
9 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 1996	Appointment of a voluntary liquidator (1 page)
9 January 1996	Declaration of solvency (3 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 May 1995	Return made up to 25/04/95; full list of members (8 pages)

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