London Currency Exchange Limited

Company Name	London Currency Exchange Limited
Company Status	Dissolved
Company Number	02840994
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Peter Malmstrom
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	1a Haslingfield Road Harlton Cambridge CB3 7ER

Director Name	Nicholas Peter Edgeley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Business Executive
Correspondence Address	4 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Peter Simon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Business Executive
Correspondence Address	Madleigh House Village Road Coleshill Amersham Buckinghamshire HP7 0LQ

Secretary Name	Robert Victor Binstead
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Goldfinch Lane Cholsey Wallingford Oxfordshire OX10 9LD

Secretary Name	Nicholas Peter Edgeley
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	4 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Neil David Burns
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1996)
Role	Financial Dir
Correspondence Address	Flat 1 98 Maida Vale London W9 1PS

Secretary Name	Mr Christian Auchincloss
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Maclise Road West Kensington London W14 0PR

Director Name	John Robertson Birnie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	29 Morton Road London N1 3BB

Director Name	Mr John Lowton Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hazlecote Farm Kingscote Tetbury Gloucestershire GL8 8XX Wales

Director Name	Colin Peter Birnie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Green Lane Cottage Bowscar Penrith Cumbria CA11 8RY

Secretary Name	Mr John Lowton Newman
Nationality	British
Status	Resigned
Appointed	05 February 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hazlecote Farm Kingscote Tetbury Gloucestershire GL8 8XX Wales

Director Name	Mr John Stanley Armstrong
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 September 1997)
Role	Advertising
Correspondence Address	13 Windsor Court Vicarage Crescent Battersea London SW11 3LA

Director Name	Terence James Everson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1998)
Role	Dealing Director
Country of Residence	United Kingdom
Correspondence Address	17 Albion Hill Loughton Essex IG10 4RA

Secretary Name	Tony Ferguson
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Flat 1 14 Kennington Park Place London SE11 4AS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Linen Hall 162-168 Regent Street London W1R 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
17 August 1999	Voluntary strike-off action has been suspended (1 page)
20 January 1999	Secretary resigned (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 60/62 margaret street london W1N 7FJ (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
8 August 1997	Â£ nc 1000/1500 21/03/97 (1 page)
8 August 1997	Â£ nc 1500/1900 21/03/97 (1 page)
22 July 1997	New director appointed (2 pages)
25 March 1997	Ad 12/03/97--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
25 March 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
1 February 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 July 1996 (13 pages)
3 September 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
13 March 1996	Full accounts made up to 31 July 1995 (11 pages)
19 February 1996	Ad 16/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
1 September 1995	Registered office changed on 01/09/95 from: iv floor number 10 argyll street london W1V 1AB (1 page)
27 July 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
19 December 1994	Secretary resigned;new director appointed (2 pages)
1 August 1994	Return made up to 30/07/94; full list of members 363(287) ‐ Registered office changed on 01/08/94 (5 pages)
12 April 1994	Registered office changed on 12/04/94 from: union house, walton lodge bridge street walton on thames surrey KT12 1AS (1 page)
11 October 1993	Secretary resigned;new secretary appointed (2 pages)
14 September 1993	Registered office changed on 14/09/93 from: 10 goldfinch lane cholsey wallingford oxon OX10 9LD (1 page)
5 August 1993	Secretary resigned (1 page)
30 July 1993	Incorporation (14 pages)

London Currency Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London