Contiholdings (U.K.) Ltd.

Company Name	Contiholdings (U.K.) Ltd.
Directors	Jean Pierre Gorgue and Charles Arthur Fribourg
Company Status	Dissolved
Company Number	02832594
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jean Pierre Gorgue
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	26 June 2000(6 years, 12 months after company formation)
Appointment Duration	23 years, 10 months
Role	Executive
Correspondence Address	23 Silvermine Woods Wilton Conneticut 06897 United States

Director Name	Charles Arthur Fribourg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 September 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	4 Rue Francois-Bellot Geneva 1206 Foreign

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

Director Name	Lennard Arthur Barrett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 1993)
Role	General Manager
Correspondence Address	27 Green Lane Bovingdon Hertfordshire HP3 0JY

Director Name	Martin De Keijzer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 1994)
Role	Financial Controller
Correspondence Address	1 Downside 10 St Johns Avenue Putney London SW15 2AE

Director Name	Mr Hubert Faroux
Date of Birth	May 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	09 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1998)
Role	Eec Chief Financial Officer
Correspondence Address	42 Boulevard D' Argenson 92200 Neuilly Sur Seine Paris France

Secretary Name	Martin De Keijzer
Nationality	Dutch
Status	Resigned
Appointed	10 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 1994)
Role	Financial Controller
Correspondence Address	1 Downside 10 St Johns Avenue Putney London SW15 2AE

Director Name	Mr Kenneth Edward Hairs
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 January 2000)
Role	Director Of Arbitrations
Correspondence Address	62 Ridgeway Crescent Tonbridge Kent TN10 4NR

Secretary Name	Max Stephen Hale
Nationality	British
Status	Resigned
Appointed	29 March 1994(9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 September 1999)
Role	Financial Controller
Correspondence Address	Wootton Ruff Brownhill Road Wootton Hampshire BH25 5TT

Director Name	Max Stephen Hale
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1999)
Role	Accountant
Correspondence Address	Wootton Ruff Brownhill Road Wootton Hampshire BH25 5TT

Director Name	Stephen Morganstern
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2000)
Role	Businessman
Correspondence Address	46 Avenue De Champel 1206 Geneva Foreign Switzerland

Director Name	Mark Robert Baker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2001)
Role	Business Executive
Country of Residence	United States
Correspondence Address	120 State Street Brooklyn New York 11201 United States

Director Name	Steven Clark Danatos
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1999(6 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 June 2000)
Role	Vice President
Correspondence Address	33 Clive Hills Road Edison 08820 3657 Nj United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,181,000
Cash	£5,000
Current Liabilities	£3,189,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 July 2003	Dissolved (1 page)
7 April 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
20 November 2002	Registered office changed on 20/11/02 from: fist floor ibex house 42-47 minories london EC3N 1HA (1 page)
19 November 2002	Statement of affairs (6 pages)
19 November 2002	Appointment of a voluntary liquidator (1 page)
19 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
16 July 2001	Return made up to 02/07/01; full list of members (6 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
6 September 2000	Return made up to 02/07/00; full list of members (7 pages)
19 July 2000	Full group accounts made up to 31 March 1999 (22 pages)
18 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: continental house herbert walker avenue southampton hampshire SO15 1HJ (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Return made up to 02/07/99; no change of members (4 pages)
6 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
21 July 1998	Full group accounts made up to 31 March 1998 (20 pages)
8 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 March 1998	New director appointed (2 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
16 July 1997	Return made up to 02/07/97; full list of members (4 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (22 pages)
21 June 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1996	Registered office changed on 26/04/96 from: southside 105 victoria street london SW1E 6QT (1 page)
20 July 1995	Full group accounts made up to 31 March 1995 (22 pages)
20 July 1995	Return made up to 02/07/95; no change of members (4 pages)
31 August 1993	Memorandum and Articles of Association (19 pages)

Contiholdings (U.K.) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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