| Company Name | Schroder Wertheim International Holdings Limited |
|---|---|
| Directors | James Forster Rogan and Paul Martin Ruddock |
| Company Status | Dissolved |
| Company Number | 02586645 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1991(33 years, 1 month ago) |
| Previous Name | Wertheim Schroder International Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Forster Rogan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 July 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Stockbroker |
| Correspondence Address | 8 Bathgate Road Wimbledon London SW19 5PN |
| Director Name | Sir Paul Martin Ruddock |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 7 Lansdowne Walk London W11 3LN |
| Secretary Name | Ian Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Wheatsheaf Close Woking Surrey GU21 4BP |
| Director Name | James Allen Harmon |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 September 1996) |
| Role | Business Executive |
| Correspondence Address | 43 Kettle Creek Road Weston Connecticut 06883 Usa |
| Director Name | Mr Steven Kotler |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1993(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 September 1996) |
| Role | Business Executive |
| Correspondence Address | 885 Park Avenue New York Ny10021 Usa |
| Secretary Name | Lucy Alexandra Hildesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Redcliffe Road London SW10 9NR |
| Director Name | Paul Hugh Anthony Clegg |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 July 1995) |
| Role | Stockbroker |
| Correspondence Address | 108 Castelnau Barnes London SW13 9EU |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1993(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 September 1994) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 120 Cheapside London EC2V 6DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 1997 | Dissolved (1 page) |
|---|---|
| 4 February 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1996 | Declaration of solvency (3 pages) |
| 10 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 19 March 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 July 1995 | New secretary appointed (4 pages) |
| 17 July 1995 | Director resigned (4 pages) |
| 17 July 1995 | Secretary resigned (4 pages) |
| 17 July 1995 | New director appointed (4 pages) |
| 17 July 1995 | New director appointed (4 pages) |
| 25 May 1995 | New director appointed (4 pages) |
| 18 May 1995 | Full group accounts made up to 31 December 1994 (19 pages) |