Company NameW.I. Carr Overseas (UK) Limited
Company StatusDissolved
Company Number02729522
CategoryPrivate Limited Company
Incorporation Date8 July 1992(30 years, 7 months ago)
Dissolution Date6 May 1997 (25 years, 9 months ago)

Business Activity

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

Directors

Director NameEric Humbert Chevre
Date of BirthMay 1957 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed10 June 1994(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 06 May 1997)
RoleChief Executive
Correspondence Address6a Herbert Crescent
London
SW1X 0HA
Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusClosed
Appointed22 December 1995(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 06 May 1997)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameSimon Foster Trenchard Cox
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 July 1993)
RoleSolicitor
Correspondence Address23 Scarsdale Villas
London
W8 6PT
Director NameRichard Keith Sheen
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 July 1993)
RoleSolicitor
Correspondence Address53 Elystan Place
London
SW3 3JY
Secretary NameRichard Keith Sheen
NationalityBritish
StatusResigned
Appointed15 July 1992(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 July 1993)
RoleCompany Director
Correspondence Address53 Elystan Place
London
SW3 3JY
Director NameMiss Amanda Jane Gottler
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(4 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1992)
RoleTrainee Solicitor
Correspondence Address10 Dearne Close
Stanmore
Middlesex
HA7 3AT
Director NameIan Martin Stephen Swabey
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(4 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1992)
RoleSolicitor
Correspondence AddressShrubbs Farm Ford Road
Chobham
Woking
Surrey
GU24 8SS
Secretary NameMiss Amanda Jane Gottler
NationalityBritish
StatusResigned
Appointed13 November 1992(4 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1992)
RoleTrainee Solicitor
Correspondence Address10 Dearne Close
Stanmore
Middlesex
HA7 3AT
Director NameAngela Jane Moon
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 07 January 1994)
RoleAccountant
Correspondence Address49c St Pauls Road
Islington
London
N1 2LT
Director NameJohn Matthew Price
Date of BirthOctober 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 31 October 1993)
RoleStockbroker
Correspondence Address1-32-5 Kakinokizaka
Meguro-Ku
Tokyo 152
Japan
Director NameRaymond Sturmer
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 31 May 1993)
RoleCompliance Director
Country of ResidenceEngland
Correspondence Address49 Tor Brian
Ingatestone
Essex
CM4 9HL
Secretary NameAngela Jane Moon
NationalityBritish
StatusResigned
Appointed22 December 1992(5 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 07 January 1994)
RoleChartered Accountant
Correspondence Address49c St Pauls Road
Islington
London
N1 2LT
Director NameMr Stephen Clark
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(10 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 10 June 1994)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressThe Grey House Langton Road
Langton Green
Tunbridge Wells
Kent
TN3 0HP
Director NameKevin Vere Ludwick
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 22 December 1995)
RoleDirector Of Compliance
Correspondence Address2 Springfield Gardens
Upminster
Essex
RM14 3EJ
Secretary NameMonica Louisa Janssens
NationalityBritish
StatusResigned
Appointed21 January 1994(1 year, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 1994)
RoleCompany Director
Correspondence Address13a Cowper Road
Wimbledon
London
SW19 1AA
Secretary NameKevin Vere Ludwick
NationalityBritish
StatusResigned
Appointed31 July 1994(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 1995)
RoleDirector Of Compliance
Correspondence Address2 Springfield Gardens
Upminster
Essex
RM14 3EJ
Director NameNorose Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered Address122 Leadenhall Street
London
EC3V 4QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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