CIBC (U.K.) Holdings Limited

Company Name	CIBC (U.K.) Holdings Limited
Company Status	Dissolved
Company Number	01954399
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Doran
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1991(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2000)
Role	Bank Officer
Correspondence Address	2270 Saxony Court Mississauga Ontario L5h 4b5 Foreign

Director Name	Daniel Stanley Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1991(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1994)
Role	Banker
Correspondence Address	Four Winds Old Avenue Weybridge Surrey KT13 0QB

Director Name	David John Sorrell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 18 May 2004)
Role	Bank Official
Correspondence Address	12 Ruskin Road Belvedere Kent DA17 5BB

Director Name	Mr Shashi Tanna
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 18 May 2004)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	16 Southfield Way St Albans Hertfordshire AL4 9JJ

Secretary Name	David John Sorrell
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	12 Ruskin Road Belvedere Kent DA17 5BB

Director Name	Michael Mitchell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1995)
Role	Bank Officer
Correspondence Address	6 The Riddings Caterham Surrey CR3 6DW

Director Name	Ronald Anthony Lalonde
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 1994(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1998)
Role	Bank Executive
Correspondence Address	8 Wellington Square London SW3 4NJ

Director Name	Graham John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 1999)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	48 Melody Road Wandsworth London SW18 2QF

Director Name	Gillian Helen Denham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1999)
Role	Bank Officer
Correspondence Address	42 Ferncroft Avenue Hampstead London NW3 7PE

Director Name	David Richard Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2004)
Role	General Counsel
Correspondence Address	5 Widford Hill Widford Ware Hertfordshire SG12 8SW

Director Name	Mark Jeffrey Preston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 May 2004)
Role	Bank Officer
Correspondence Address	Birchfield Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DG

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2004)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Location

Registered Address	Kpmg Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£110,092,000
Cash	£27,047,000
Current Liabilities	£36,959,000

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 July 2005	Dissolved (1 page)
26 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
9 April 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (7 pages)
9 April 2002	Liquidators statement of receipts and payments (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: po box 695 8 salisbury square london EC4Y 8BB (1 page)
1 October 2001	Liquidators statement of receipts and payments (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: cottons centre cottons lane london SE1 2QL (1 page)
12 April 2001	Liquidators statement of receipts and payments (8 pages)
10 April 2000	Declaration of solvency (4 pages)
23 March 2000	Appointment of a voluntary liquidator (1 page)
23 March 2000	Ex res re. Powers of liquidator (1 page)
23 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 1999	Return made up to 01/11/99; no change of members (6 pages)
26 July 1999	Director resigned (1 page)
21 July 1999	Full group accounts made up to 31 October 1998 (19 pages)
10 June 1999	New director appointed (6 pages)
16 May 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
6 November 1998	Return made up to 01/11/98; no change of members (6 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (18 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
7 August 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
7 November 1997	Return made up to 01/11/97; full list of members (8 pages)
29 August 1997	Full group accounts made up to 31 October 1996 (20 pages)
19 November 1996	Return made up to 01/11/96; no change of members (6 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (23 pages)
10 November 1995	Return made up to 01/11/95; no change of members (6 pages)
4 August 1995	Full group accounts made up to 31 October 1994 (25 pages)
10 March 1995	New director appointed (2 pages)

CIBC (U.K.) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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