London Wall Holdings Plc

Company Name	London Wall Holdings Plc
Company Status	Dissolved
Company Number	01989359
Category	Public Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Alex Sandor Alexander
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Company Director
Correspondence Address	13/14 Bryanston Square London W1H 7FF

Director Name	Dennis Fredjohn
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Company Director
Correspondence Address	Laurentides Redmarley Gloucestershire GL19 3JT Wales

Director Name	Mr Brian Charles Gordon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Chestnuts Hutton Brentwood Essex CM13 2PA

Director Name	Mr Charles Rupert Hunter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Lloyds Underwriting Agent
Correspondence Address	98 Kenyon Street London SW6 6LB

Director Name	Mr Richard Johnsen
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Company Director
Correspondence Address	Shalden Manor House Shalden Alton Hampshire GU34 4DU

Director Name	Hon Robin Hugh Warrender
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	14 years (closed 21 February 2006)
Role	Lloyds Underwriting Agent
Correspondence Address	98a Oakley Street London SW3 5NR

Secretary Name	Mr Brian Charles Gordon
Nationality	British
Status	Closed
Appointed	01 January 1994(7 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chestnuts Hutton Brentwood Essex CM13 2PA

Director Name	Mr Nicholas Clive Worms
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	45 Boulevard Haussmann Paris 75009 France

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Secretary Name	Mr Colin Andrew Wilson
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Kuling Carlton Road Sidcup Kent DA14 6AH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Lloyds Under Writing Agent
Correspondence Address	1 Danbury Street London N1 8LD

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8AJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,092,638
Net Worth	£482,174
Current Liabilities	£1,821,898

Accounts

Latest Accounts	30 September 1992 (31 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2005	First Gazette notice for compulsory strike-off (1 page)
4 August 2005	Director resigned (1 page)
25 May 2005	Receiver's abstract of receipts and payments (1 page)
23 March 2005	Receiver's abstract of receipts and payments (2 pages)
23 February 2004	Receiver's abstract of receipts and payments (3 pages)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
25 February 2002	Receiver's abstract of receipts and payments (3 pages)
22 February 2001	Receiver's abstract of receipts and payments (3 pages)
17 February 2000	Receiver's abstract of receipts and payments (3 pages)
23 February 1999	Receiver's abstract of receipts and payments (2 pages)
10 February 1999	Receiver ceasing to act (2 pages)
5 March 1998	Receiver's abstract of receipts and payments (2 pages)
5 March 1998	Receiver's abstract of receipts and payments (2 pages)
15 April 1996	Receiver's abstract of receipts and payments (2 pages)
15 April 1996	Receiver's abstract of receipts and payments (2 pages)
2 May 1995	Receiver's abstract of receipts and payments (4 pages)
13 July 1994	Statement of Affairs in administrative receivership following report to creditors (14 pages)
21 February 1994	Appointment of receiver/manager (1 page)
15 April 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
8 March 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)

London Wall Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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