| Company Name | Interallianz London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018804 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 12 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 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
| Secretary Name | William Torquil McPhail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 May 1997) |
| Role | Company Director |
| Correspondence Address | 88 Broomwood Road Battersea London SW11 6LA |
| Director Name | William Owen Benwell Rees |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 May 1997) |
| Role | Banker |
| Correspondence Address | 12 Crescent Mansions 122 Elgin Crescent London W11 2JN |
| Director Name | Edwin Philip Chappell |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 22 Frognal Lane London NW3 7DT |
| Director Name | Mr Alan George Crisp |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Surveyor |
| Correspondence Address | Burnside Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LB |
| Director Name | Hans-Peter Holinger |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Interallianz Bank Zurich Ag Stadhausquat 1 Zurich 8022 Foreign |
| Director Name | Dr Peter Victor Huggler |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 May 1994) |
| Role | Banker |
| Correspondence Address | Zollikerstrasse 174 Zurich Ch-8008 Foreign |
| Director Name | Nicholas Charles Von Speyr |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Seestrasse 121a Baech 8806 Foreign |
Location
| Registered Address | Cleary Court 21/23 St Swithins Lane London EC4N 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1996 | Application for striking-off (1 page) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 9 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |