London
SW4 9SB
Director Name | Ms Valerie Michelle Dias |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1998(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Claremont Road Hadley Wood Hertfordshire EN4 0HR |
Director Name | Philippe Jean Menier |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 06 November 1998(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 403 Marshall Building 3 Hermatige Street London W14 8TR |
Director Name | Mr Jonathan Peter Prideaux |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1998(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Grove Road Guildford Surrey GU1 2HP |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Jean-Jacques Desbons |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 August 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 July 1996) |
Role | President & Chief Executive |
Correspondence Address | 46 Pembroke Square London W8 6PE |
Director Name | Johannes Ignatius Van Der Velde |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 July 1996(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 November 1998) |
Role | Company Director |
Correspondence Address | 25 Kensington Square London W8 5HH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | The Legal Department 1 Sheldon Square London W2 6TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £62,188 |
Cash | £1 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2003 | Application for striking-off (1 page) |
31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
28 July 2003 | Return made up to 28/05/03; full list of members
|
10 April 2003 | Registered office changed on 10/04/03 from: 99 kensington high street london. W8 5TE (1 page) |
9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
18 February 2002 | Return made up to 28/05/01; full list of members
|
13 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
7 September 2000 | Return made up to 28/05/00; full list of members (7 pages) |
7 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
18 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
3 June 1999 | Return made up to 28/05/99; full list of members
|
21 December 1998 | Resolutions
|
21 December 1998 | Nc inc already adjusted 10/12/98 (2 pages) |
21 December 1998 | Ad 10/12/98--------- £ si 159900@1=159900 £ ic 1/159901 (2 pages) |
10 December 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
16 November 1998 | Memorandum and Articles of Association (8 pages) |
12 November 1998 | Company name changed interbank processing LIMITED\certificate issued on 12/11/98 (2 pages) |
9 July 1998 | Return made up to 28/05/98; no change of members
|
20 May 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
19 September 1997 | Return made up to 28/05/97; full list of members
|
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | New director appointed (1 page) |
16 August 1996 | Return made up to 28/05/96; no change of members (6 pages) |
5 August 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
30 August 1995 | Return made up to 28/05/95; no change of members (4 pages) |
9 April 1995 | Memorandum and Articles of Association (32 pages) |
7 April 1995 | Company name changed interbank processing services li mited\certificate issued on 10/04/95 (4 pages) |
29 March 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
29 March 1995 | Resolutions
|
29 March 1995 | Resolutions
|