London Wall Britannia Limited

Company Name	London Wall Britannia Limited
Director	Robert Clyde
Company Status	Dissolved
Company Number	02416363
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(13 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	08 July 1994(4 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Paul Hamilton Gibson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2002)
Role	Stockbroker
Correspondence Address	Trimbles Chorleywood Road Rickmansworth Hertfordshire WD3 4BA

Director Name	Mr Brian Charles Gordon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Chestnuts Hutton Brentwood Essex CM13 2PA

Director Name	Mr Charles Rupert Hunter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 October 2002)
Role	Lloyds Underwriting Agent
Correspondence Address	98 Kenyon Street London SW6 6LB

Director Name	Mr David Charles Hypher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Wood Street Village Green Guildford Surrey GU3 3DY

Director Name	Mr Nicholas Anthony Donatus Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 1992)
Role	Investment Manager
Correspondence Address	11 Devonshire Square London EC2M 4YR

Director Name	Bryan Richard Keene
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Director Name	Hon Robin Hugh Warrender
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 October 2002)
Role	Lloyds Underwriting Agent
Correspondence Address	98a Oakley Street London SW3 5NR

Secretary Name	Mr Colin Andrew Wilson
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Kuling Carlton Road Sidcup Kent DA14 6AH

Secretary Name	Richard Ian Faulkner
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Christchurch Road Tring Hertfordshire HP23 4EJ

Director Name	Sir Robert Clinton Ropner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 25 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,573
Cash	£12,027

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 May 2004	Dissolved (1 page)
23 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 February 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Declaration of solvency (3 pages)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2003	Secretary's particulars changed (1 page)
17 December 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
26 April 2002	Return made up to 12/02/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
10 May 2001	Return made up to 12/02/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
24 March 2000	Return made up to 12/02/00; full list of members (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
8 May 1999	Return made up to 12/02/99; no change of members (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
18 March 1998	Return made up to 12/02/98; no change of members (9 pages)
21 July 1997	Full accounts made up to 30 September 1996 (11 pages)
18 February 1997	Return made up to 12/02/97; full list of members (10 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Return made up to 12/02/96; no change of members (8 pages)
5 June 1995	Full accounts made up to 30 September 1994 (12 pages)
7 March 1995	Return made up to 12/02/95; no change of members (16 pages)
24 February 1991	Return made up to 12/02/91; full list of members (18 pages)

London Wall Britannia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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