Republic New York Securities International

Company Name	Republic New York Securities International
Company Status	Dissolved
Company Number	02781001
Category	Private Unlimited Company
Incorporation Date	13 January 1993(31 years, 4 months ago)
Dissolution Date	11 June 2002 (21 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	Walter Trevor Robinson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 June 2002)
Role	Banker
Correspondence Address	52 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Peter Sinclair Miller
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 June 2002)
Role	Operations Manager
Correspondence Address	45 Bradley Gardens Ealing London W13 8HE

Secretary Name	John Hume McKenzie
Nationality	British
Status	Closed
Appointed	01 July 2001(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 June 2002)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Louis B Lloyd
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Role	Businessman
Correspondence Address	444 East 82nd Street New York Ny10028 United States

Director Name	Mr Peter Anthony Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Role	Businessman
Correspondence Address	1120 Fifth Avenue New York Ny10128 United States

Secretary Name	Mr Richard Steven Pollack
Nationality	American
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Role	Corporate Secretary
Correspondence Address	51 Bedford Place Glenrock New Jersey 07452 United States

Director Name	Mr Richard John Potapchuk
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
Role	Chief Financial Officer
Correspondence Address	322 Rast Valnut Street Long Beach New York Ny 11561 Bs15

Director Name	Mr Richard Steven Pollack
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1994)
Role	Corporate Secretary
Correspondence Address	51 Bedford Place Glenrock New Jersey 07452 United States

Director Name	Charles Van Saun Boillod
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 1994)
Role	Businessman
Correspondence Address	Ground Floor Flat 57 Eaton Square London Sw1

Director Name	Mrs Sheridan Katherine Taylor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 July 1994)
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Clydesdale Gardens Richmond Surrey TW10 5EG

Director Name	Adrian Halford Fletcher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 2000)
Role	Banking
Correspondence Address	Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL

Director Name	Christopher David Eyles
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Banking
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	Edward Dias
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Edale Northgate Northwood Middlesex HA6 2TJ

Director Name	Jad Damouni
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	14 Raynham Norfolk Crescent London W2 2PG

Director Name	James Francis Curley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 1996)
Role	Securities Brokerage
Correspondence Address	46 Bellevue Avenue Rumson New Jersey 07760 United States

Director Name	Charles Richard Giessen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1995)
Role	Company Director
Correspondence Address	Sloan Terrace Mansions Sloan Terrace London Sw1

Director Name	Edward Daniel Morris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2000)
Role	Securities Brokerage
Correspondence Address	6840 Se Harbor Circle Stuart Florida 34996 - 1968 United States Of America

Director Name	James Edward Sweeney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American & Irish
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1998)
Role	Securities Brokerage
Correspondence Address	9 Clinton Court Plaisboro New Jersey United States

Secretary Name	Christopher David Eyles
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 1998)
Role	Banker
Country of Residence	England
Correspondence Address	73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Secretary Name	Dennis Thomas O'Riordan
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2000)
Role	Lawyer
Correspondence Address	Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	27 March 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30, Monument Street London EC3R 8NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Cash	£50,203
Current Liabilities	£3,391

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
31 December 2001	Director resigned (1 page)
28 December 2001	Application for striking-off (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
20 December 2001	Certificate of re-registration from Limited to Unlimited (2 pages)
20 December 2001	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2001	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2001	Re-registration of Memorandum and Articles (13 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 April 2001	Location of register of members (1 page)
22 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
10 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 April 2000	Secretary resigned (1 page)
16 February 2000	Us$ ic 7000000/58545 14/01/00 us$ sr 6941455@1=6941455 (1 page)
5 December 1999	Declaration of shares redemption:auditor's report (3 pages)
5 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
3 December 1999	New director appointed (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (5 pages)
23 July 1999	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Return made up to 30/06/97; no change of members (5 pages)
13 March 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Auditor's resignation (1 page)
13 June 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
11 April 1996	Return made up to 13/01/96; full list of members (9 pages)
6 December 1995	Director resigned (2 pages)

Republic New York Securities International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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