London
EC2M 2RH
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 05 October 2006(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 2008) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Mr Joseph Harry Walsh |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1992(1 year after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 January 2001) |
Role | Vice President |
Correspondence Address | 42 Saunders Road 228276 Singapore |
Director Name | Dr Mary Elizabeth Jane Chadwick |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(1 year after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 October 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 De Beauvoir Square London N1 4LG |
Secretary Name | Ms Nicola Luxford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 1995) |
Role | Company Director |
Correspondence Address | Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ |
Director Name | James Curran Treadway |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 March 1994) |
Role | Securities Industry Executive |
Correspondence Address | 591 Croton Lake Road Rd 4 Mt Kisco New York United States Of America 10549 |
Director Name | John Renner |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 March 1994) |
Role | Executive Vice President |
Correspondence Address | 225 Hawthorn Road Balitmore Maryland 212210 United States Of America |
Director Name | Jeffrey Harold Kugler |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 1995) |
Role | Accounting Finance |
Correspondence Address | 56 Genoble Road Nontville New Jersey United States Of America Channel |
Director Name | Dhananjay Mohan Pai |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 1994(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 November 1999) |
Role | Investment Banker |
Correspondence Address | 500 East 77th Street Apartment 1503 New York 10162 |
Secretary Name | Jonathan Rose |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 July 1995(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | 28 Loxley Road London SW18 3LJ |
Director Name | Anthony Di Iorio |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2000(8 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 March 2001) |
Role | Company Manager |
Correspondence Address | Flat 2,48 Cadogan Square London SW1X 0JW |
Secretary Name | Anthony Di Iorio |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 April 2000(8 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 January 2001) |
Role | Compnay Manager |
Correspondence Address | Flat 2,48 Cadogan Square London SW1X 0JW |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 December 2006) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 October 2005(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 December 2006) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 December 2006) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(14 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,445,000 |
Current Liabilities | £2,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 July 2008 | Liquidators statement of receipts and payments to 18 December 2008 (4 pages) |
4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
29 December 2006 | Appointment of a voluntary liquidator (2 pages) |
29 December 2006 | Resolutions
|
29 December 2006 | Declaration of solvency (3 pages) |
15 November 2006 | Resolutions
|
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (3 pages) |
20 September 2006 | Director resigned (1 page) |
30 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
19 January 2006 | Director resigned (1 page) |
22 November 2005 | Resolutions
|
8 November 2005 | New director appointed (3 pages) |
8 November 2005 | New director appointed (4 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
16 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (3 pages) |
13 September 2002 | Director's particulars changed (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page) |
22 November 2001 | Return made up to 07/11/01; full list of members (8 pages) |
9 November 2001 | Director resigned (1 page) |
19 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 September 2001 | New director appointed (5 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
11 May 2001 | New director appointed (6 pages) |
5 April 2001 | New director appointed (5 pages) |
5 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | New director appointed (5 pages) |
5 April 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Secretary resigned (1 page) |
8 January 2001 | Return made up to 07/11/00; full list of members (6 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page) |
28 April 2000 | New secretary appointed;new director appointed (2 pages) |
27 April 2000 | Secretary resigned (1 page) |
16 April 2000 | Return made up to 07/11/99; full list of members; amend
|
8 December 1999 | Secretary's particulars changed (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Return made up to 07/11/99; full list of members
|
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 December 1998 | Secretary's particulars changed (1 page) |
17 November 1998 | Return made up to 07/11/98; no change of members
|
6 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 January 1998 | Director's particulars changed (1 page) |
25 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Return made up to 07/11/95; full list of members
|
31 October 1995 | Director resigned (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
19 July 1995 | Secretary resigned (2 pages) |
25 April 1994 | Full accounts made up to 31 December 1993 (12 pages) |
12 September 1993 | Full accounts made up to 31 December 1992 (13 pages) |
1 February 1992 | Resolutions
|
7 November 1991 | Incorporation (23 pages) |