Bondclear Limited

02012938

Company Name	Bondclear Limited
Director	Jean Christian Metz
Company Status	Dissolved
Company Number	02012938
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jean Christian Metz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	30 July 1993(7 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Senior Vice President
Correspondence Address	31 Bld Suchet Paris 75016

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 1991)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Director Name	Mr Anthony Charles David Hollingworth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 21 August 1990)
Role	Stockbroker
Country of Residence	England
Correspondence Address	9 Pensford Avenue Kew Gardens Richmond Surrey TW9 4HR

Director Name	Monsieur Marc-Olivier Laurent
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1993)
Role	Investment Banker
Correspondence Address	12 Rue Fernand Forest Suresnes 92150 Foreign

Director Name	Jean Rene Marie Maurice Laurent-Bellue
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 October 1991)
Role	Banker
Correspondence Address	70 Rue Boissiere 75116 Paris Foreign

Director Name	Mr John Eric Hordern Olivier
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 06 August 1990)
Role	Stockbroker
Country of Residence	England
Correspondence Address	3 Vineyard Hill Road London SW19 7JL

Director Name	Monsieur Patrice Marie Penet
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 November 1990)
Role	Broker
Correspondence Address	184 Faubourg Saint-Honorf Paris 75008 Foreign

Director Name	Mr Daniel Quirici
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 1991)
Role	Banker
Country of Residence	Britain
Correspondence Address	8 Montpelier Square London SW7 1JU

Director Name	Anthony Brian Greayer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 July 1991)
Role	Banker
Correspondence Address	Edernish House Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Mr Graham Ross Russell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 November 1990)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	30 Ladbroke Square London W11 3NB

Director Name	Monsieur Pierre Schoeffler
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 06 August 1990)
Role	Banker
Correspondence Address	103 Avenue Des Champs Elysees Paris 75008 Foreign

Director Name	Monsieur Gilles Jean Joseph Smertnik
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 October 1991)
Role	Banker
Correspondence Address	1 Stanhope Gardens London SW7 5RG

Director Name	Mr Richard Knowles Starr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 August 1990)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Red Beeches 12 Albany Close Esher Surrey KT10 9JR

Director Name	Allan Thomas Treacy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 November 1990)
Role	Stockbroker
Correspondence Address	Broadfield Hall Farm Throcking Buntingford Hertfordshire SG9 9RD

Director Name	Mr Martin Gwynne Williams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1991)
Role	Stockbroker - Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	10 Cambisgate Church Road Wimbledon London SW19 5AL

Director Name	Mr Michael Louis Wohrer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 October 1991)
Role	Banker
Correspondence Address	50 Rue De Longchamp 92200 Newilly Sur Seine Foreign

Director Name	Monsieur Philippe Diers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 October 1991)
Role	Banker
Correspondence Address	1 Bis Boulevard Jean Jaures Boulogne 92100 Foreign

Director Name	Monsieur Thierry Deslamps
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 October 1991)
Role	Banker
Correspondence Address	3 Villa Lambert Chatou 78400 Foreign

Director Name	Monsieur Vincent Desclee De Maredsous
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1993)
Role	Banker
Correspondence Address	28 Bis Parc De Montretout Saint Cloud 92210 Foreign

Director Name	Mr Philip Waring Darwin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 November 1990)
Role	Stockbroker
Country of Residence	England
Correspondence Address	4 Gore Street London SW7 5PT

Director Name	Mr Edward Simon Cumming-Bruce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 08 June 1990)
Role	Stockbroker-Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	33 Malwood Road London SW12 8EN

Director Name	Patrick Raymond Marie Cazalaa
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 09 October 1991)
Role	Investment Banker
Correspondence Address	42 Roland Way London SW7 3RE

Director Name	Robert Rehbinder Boyack Bruce
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 06 August 1990)
Role	Stockbroker
Correspondence Address	Brookside House Northchapel Petworth West Sussex GU28 9EN

Director Name	Monisteur Jean Jacques Bouniot
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 03 August 1990)
Role	Banker
Correspondence Address	32 Leinster Gardens London W2 3AN

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Director Name	Mr Uwe Georg Blanken
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 09 October 1991)
Role	Banker-Corporate Finance
Correspondence Address	126 Coleherne Court London SW5 0EB

Director Name	Monsieur Rene Paul Marie Barbier De La Serre
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 November 1990)
Role	Banker
Correspondence Address	26 Rue Barbet De Jouy Paris 76007 France

Director Name	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 October 1991)
Role	Investment Banker-Corporate Finance
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Secretary Name	Paul O'Gorman
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Secretary Name	Anthony Robert Waddington
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1992)
Role	Company Director
Correspondence Address	14 Randall Road Chatham Kent ME4 6JY

Secretary Name	Mr Geoffrey Roy Baker
Nationality	British
Status	Resigned
Appointed	03 November 1992(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	23 Blackbrook Road Great Horkesley Colchester Essex CO6 4TP

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 1997	Dissolved (1 page)
29 October 1996	Liquidators statement of receipts and payments (5 pages)
29 October 1996	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 1996	Liquidators statement of receipts and payments (5 pages)
25 April 1996	Liquidators statement of receipts and payments (5 pages)
29 November 1995	Director resigned (4 pages)
23 October 1995	Liquidators statement of receipts and payments (10 pages)

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