W.I. Carr Overseas (UK) Limited

02729522

Company Name	W.I. Carr Overseas (UK) Limited
Company Status	Dissolved
Company Number	02729522
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)
Dissolution Date	6 May 1997 (26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	10 June 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 1997)
Role	Chief Executive
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	22 December 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 May 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 July 1993)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Director Name	Richard Keith Sheen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 July 1993)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Secretary Name	Richard Keith Sheen
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 July 1993)
Role	Company Director
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Miss Amanda Jane Gottler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1992)
Role	Trainee Solicitor
Correspondence Address	10 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Ian Martin Stephen Swabey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1992)
Role	Solicitor
Correspondence Address	Shrubbs Farm Ford Road Chobham Woking Surrey GU24 8SS

Secretary Name	Miss Amanda Jane Gottler
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1992)
Role	Trainee Solicitor
Correspondence Address	10 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Angela Jane Moon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Accountant
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Director Name	John Matthew Price
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1993)
Role	Stockbroker
Correspondence Address	1-32-5 Kakinokizaka Meguro-Ku Tokyo 152 Japan

Director Name	Raymond Sturmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1993)
Role	Compliance Director
Country of Residence	England
Correspondence Address	49 Tor Brian Ingatestone Essex CM4 9HL

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Chartered Accountant
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Kevin Vere Ludwick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 22 December 1995)
Role	Director Of Compliance
Correspondence Address	2 Springfield Gardens Upminster Essex RM14 3EJ

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Kevin Vere Ludwick
Nationality	British
Status	Resigned
Appointed	31 July 1994(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Director Of Compliance
Correspondence Address	2 Springfield Gardens Upminster Essex RM14 3EJ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
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

6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
12 November 1996	Application for striking-off (1 page)
20 October 1996	Director's particulars changed (1 page)
13 August 1996	Return made up to 08/07/96; full list of members; amend (6 pages)
11 July 1996	Return made up to 08/07/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Return made up to 08/07/95; no change of members (10 pages)

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