Company NameCS First Boston Equities (US) Limited
Company StatusDissolved
Company Number02087868
CategoryPrivate Limited Company
Incorporation Date9 January 1987(37 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Leland Harold Goss
Date of BirthMay 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed20 September 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleLawyer
Correspondence AddressHayle Farmhouse
Marle Place Road Horsmonden
Tonbridge
Kent
TN12 8DZ
Director NameRobert William Hawley
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed20 September 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleInvestment Banker
Correspondence Address44 South Eaton Place
London
SW1W 9JJ
Secretary NameMr Leland Harold Goss
NationalityAmerican
StatusCurrent
Appointed20 September 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressHayle Farmhouse
Marle Place Road Horsmonden
Tonbridge
Kent
TN12 8DZ
Director NameRobert Edward Diamond Jnr
Date of BirthJuly 1951 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed26 July 1993(6 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleInvestment Banker
Correspondence Address84 Zaccheus Mead Lane
Greenwich
Connecticut
06831
Director NameMr Anthony Joseph Cetta
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1991(4 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 1994)
RoleInvestment Banker
Correspondence Address2446 East 73rd Street
Brooklyn
New York Ny 11234
Foreign
Director NameMr James George Gantsoudes
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1991(4 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 1994)
RoleInvestment Banker
Correspondence Address600 Oenoke Ridge
New Caanan
Connecticut 06840
Foreign
Director NameMr Mark William Norman Graham
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 1994)
RoleInvestment Banker
Country of ResidenceSwitzerland
Correspondence AddressBapton Manor
Wylye
Wiltshire
BA12 0SB
Director NameMr Richard Bruce Landsberger
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 1992(5 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 February 1993)
RoleSecurities Trader
Country of ResidenceUnited Kingdom
Correspondence Address5 Wilton Place
London
SW1X 8ZH

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 March 1996Dissolved (1 page)
21 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
9 August 1995Liquidators statement of receipts and payments (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
8 August 1994Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)