Company NameCaxton (U.K.) Ii Limited
Company StatusDissolved
Company Number02446845
CategoryPrivate Limited Company
Incorporation Date27 November 1989(34 years, 5 months ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Bennett Bernstein
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed29 June 1993(3 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 16 March 1999)
RoleAttorney
Correspondence Address320 East 23rd Street
New York
New York 10010
Ny10010
Director NamePeter D Angelo
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed29 June 1993(3 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 16 March 1999)
RoleCompany Director
Correspondence Address90 Third Street
Garden City
New York
11530
United States
Secretary NameMr Scott Bennett Bernstein
NationalityAmerican
StatusClosed
Appointed29 June 1993(3 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 16 March 1999)
RoleAttorney
Correspondence Address320 East 23rd Street
New York
New York 10010
Ny10010
Director NameRobert Henry Smith
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(3 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 June 1993)
RoleForeign Exchange Trader
Correspondence AddressPeveril Hall
West Hanningfield Road
West Hanningfield
Essex
CM2 8UA
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(3 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 June 1993)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address21 Whitefriars Street
5th Floor
London
EC4Y 8JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 November 1998First Gazette notice for compulsory strike-off (1 page)
29 June 1998Deferment of dissolution (voluntary) (1 page)
13 May 1998Order of court to wind up (2 pages)
25 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
5 March 1996First Gazette notice for voluntary strike-off (1 page)
22 February 1996Return made up to 31/12/95; full list of members (5 pages)
23 January 1996Full accounts made up to 31 December 1995 (7 pages)
22 January 1996Application for striking-off (1 page)
9 August 1995Full accounts made up to 31 December 1994 (7 pages)
16 March 1995Return made up to 31/12/94; no change of members (6 pages)