Chase Manhattan Fx Net Limited

Company Name	Chase Manhattan Fx Net Limited
Company Status	Dissolved
Company Number	02017295
Category	Private Limited Company
Incorporation Date	7 May 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	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(12 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Andrew John Alonzo Cox
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Credit Executive
Correspondence Address	E2 The Montevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Mr Ian Robert Lyall
Nationality	British
Status	Current
Appointed	25 April 2001(14 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(17 years, 12 months after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	36 Rosemont Road London NW3 6NE

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 December 2002(16 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	John Antony Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 October 1993)
Role	Banker
Correspondence Address	138 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL

Director Name	John Proctor
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1995)
Role	Banker
Correspondence Address	20 Temple Avenue Shirley Croydon Surrey CR0 8QA

Director Name	Paul Wendell Brandow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	20 Chesterford Gardens Hampstead London NW3 7DE

Director Name	Antony Ernest Aston
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1996)
Role	Banker
Correspondence Address	4 Freemans Close Stoke Poges Bucks S22 4ER

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Robert Leighton Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1996)
Role	Banker
Correspondence Address	9 Hotham Road South Wimbledon London SW19 1BS

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Mr Duncan Allan Douglas Stewart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 1994)
Role	Bank Officer
Country of Residence	England
Correspondence Address	1 Keble Close Worcester Park Surrey KT4 7LF

Director Name	Andrew David Tagart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1996)
Role	Bank Officer
Correspondence Address	16 Thistledene Thames Ditton Surrey KT7 0YJ

Director Name	Graham Rupert Stringer
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1998)
Role	Banking
Correspondence Address	Woodyards Woodyards Lane Bradwell On Sea Essex CM0 7QZ

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2005	Dissolved (1 page)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2004	Declaration of solvency (3 pages)
9 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2004	Appointment of a voluntary liquidator (1 page)
7 May 2004	New director appointed (3 pages)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2003	Return made up to 30/09/03; full list of members (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Director's particulars changed (1 page)
9 October 2001	Return made up to 30/09/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 November 1998	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Return made up to 30/09/98; full list of members (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 August 1998	Auditor's resignation (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Return made up to 30/09/96; full list of members (7 pages)
17 July 1996	Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2LB (1 page)
23 June 1996	Director resigned (2 pages)
23 June 1996	New director appointed (1 page)
26 May 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)

Chase Manhattan Fx Net Limited

Business Activity

Directors

Location

Accounts

Filing History

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