European Capital Structured Trade Finance Limited

02501111

Company Name	European Capital Structured Trade Finance Limited
Directors	John Stephen Sutton Syrett and Maurice Robert Leo Hochschild
Company Status	Dissolved
Company Number	02501111
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 11 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	Mr John Stephen Sutton Syrett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	109 Longdown Lane South Epsom Downs Epsom Surrey KT17 4JJ

Secretary Name	Ms Shelagh Kirkland
Nationality	British
Status	Current
Appointed	10 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King Stairs Close London SE16 4JF

Director Name	Mr Maurice Robert Leo Hochschild
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(3 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	98 Denbigh Street London SW1V 2EX

Director Name	Mr Robert John Richard Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Investment Banker
Correspondence Address	302 Mountjoy House London EC2Y 8BP

Director Name	Mr Malcolm George Stephens
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	111 Woolwich Road Bexleyheath Kent DA7 4LP

Director Name	Andrew Stuart Winckler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	146 Dora Road Wimbledon London SW19 7HJ

Director Name	Jacques Degouve De Nuncques
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1995)
Role	Merchant Banker
Correspondence Address	26 Hans Court Hans Road London SW3 1RY

Location

Registered Address	Grant Thornton House Euston Sqaure London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2001	Dissolved (1 page)
9 March 2001	Return of final meeting in a members' voluntary winding up (4 pages)
18 December 2000	Registered office changed on 18/12/00 from: 3 lombard street london EC3V 9JN (1 page)
15 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2000	Appointment of a voluntary liquidator (1 page)
15 December 2000	Declaration of solvency (3 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
31 July 2000	Director resigned (1 page)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 June 1999	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 07/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
17 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (11 pages)
6 June 1996	Return made up to 10/05/96; no change of members (4 pages)

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