| Company Name | SMC Derivatives Limited |
|---|---|
| Directors | Richard Charles Scott and Peter John D'Anger |
| Company Status | Dissolved |
| Company Number | 02873563 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1993(30 years, 5 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 | Richard Charles Scott |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Bank Director |
| Correspondence Address | Autumn Cottage Lake Street Mayfield East Sussex TN20 6PP |
| Director Name | Peter John D'Anger |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Bank Director |
| Correspondence Address | 2 Gaspar Close Courtfield Gardens London SW5 0NE |
| Secretary Name | Alastair Stuart Munro Marr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Pippins Farley Lane Westerham Kent TN16 1UD |
| Director Name | Christine Anne Chandler |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Chesnut Grove New Malden Surrey |
| Director Name | Robert Arthur Reeve |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Mr Christopher Chapman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 1997) |
| Role | Bank Director |
| Country of Residence | England |
| Correspondence Address | Hadley House Loxwood West Sussex RH14 0QY |
| Director Name | Peter John Pooley |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 May 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1996) |
| Role | Bank Director |
| Correspondence Address | Oakwood 12 Bushetts Grove Merstham Redhill Surrey RH1 3DX |
| Secretary Name | Raymond John Elsam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | Cedar House 121a Epsom Road Guildford Surrey GU1 2PP |
| Director Name | Henri Michel Tranchimand |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 April 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 November 1996) |
| Role | Banker |
| Correspondence Address | 201 Boulevard St Germain 75007 Paris France |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1993(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 1998 | Dissolved (1 page) |
|---|---|
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 December 1996 | Ext res re powers of liq (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 1 angel court london EC2R 7HQ (1 page) |
| 26 November 1996 | Return made up to 19/11/96; full list of members
|
| 26 November 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 November 1995 | Return made up to 19/11/95; no change of members (6 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |