Vertex Banking Systems Limited

Company Name	Vertex Banking Systems Limited
Company Status	Dissolved
Company Number	02338404
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	William L Cravens
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 July 2000)
Role	Business Executive
Correspondence Address	One Treetops Lane Little Rock Arkansas Usa 72202

Secretary Name	Michael Louis Gravelle
Nationality	American
Status	Closed
Appointed	01 February 1996(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 04 July 2000)
Role	Attorney
Correspondence Address	1709 North Monroe Street Little Rock Arkansas Usa 72207 Foreign

Director Name	Jeffrey Fox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 May 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 July 2000)
Role	Business Executive
Correspondence Address	1810 Shadow Lane Little Rock Pulaski-Arkansas 72207

Director Name	Michael Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 May 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 July 2000)
Role	Attorney
Correspondence Address	1709 N Monroe Little Rock Pulaski-Arkansas 72205

Director Name	Jeffrey Kim
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	07 February 1997(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 04 July 2000)
Role	Business Executive
Correspondence Address	4001 Rodney Parham Road 7142 Little Rock Arkansas 72212

Director Name	Robert Elliott Fisher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1993(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Financial Controller
Correspondence Address	10 Ann Lane Rye New York 100580 United States

Director Name	Bruno Henry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1993(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	400 East 70th Street New York Ny 10021 United States

Director Name	Panagiotis Hinaris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 January 1993(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Director & Chairman
Correspondence Address	211 East 38th Street New York Ny 10016 United States

Secretary Name	Panagiotis Hinaris
Nationality	Greek
Status	Resigned
Appointed	24 January 1993(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	211 East 38th Street New York Ny 10016 United States

Director Name	Stephen Richard Bova
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1996)
Role	Executive
Correspondence Address	10 River Glen Circle Little Rock Arkansas Usa 72202

Director Name	Robert Fraser Chambers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1997)
Role	President
Correspondence Address	53 Alan Lane New Canaan Conneticut Usa Ct06840

Director Name	William Alvin Hubbard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1996)
Role	Treasurer
Correspondence Address	2116 N Spuce Pulaski Co Arkansas Usa 72207

Director Name	John Eldon Steuri
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1996)
Role	Chairman & CEO
Correspondence Address	52 River Ridge Road Little Rock Pulaski County Arkansas Usa Foreign

Secretary Name	Pual W Stanfield
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	2000 Topf Road Little Rock Pulaski/Arkansas 72116 Usa Foreign

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	Voluntary strike-off action has been suspended (1 page)
29 June 1999	First Gazette notice for voluntary strike-off (1 page)
13 November 1998	Application for striking-off (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 24/01/98; full list of members (7 pages)
16 September 1997	Full accounts made up to 31 December 1996 (14 pages)
23 April 1997	Return made up to 24/01/97; full list of members (8 pages)
23 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
19 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1996	Ad 18/11/96--------- Â£ si 33@1=33 Â£ ic 2/35 (2 pages)
8 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 July 1996	Return made up to 24/01/96; full list of members (8 pages)
12 June 1996	Registered office changed on 12/06/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
25 April 1995	Full accounts made up to 31 December 1994 (13 pages)
13 April 1995	Return made up to 24/01/95; no change of members (10 pages)

Vertex Banking Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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