| Company Name | Timber Hill (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02992252 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Elbrytrail Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jonathan Chait |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 1994(3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Gotthardstrasse 3 6300 Zug Switzerland United States |
| Director Name | Mr Thomas Peterffy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 1994(3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 18 August 2009) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 25 Conyers Farm Drive Greenwich Ct 06830 |
| Director Name | Yograj Aggarwal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 2009) |
| Role | Compliance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | One Carey Lane Fifth Floor London EC2V 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2009 | Application for striking-off (2 pages) |
| 1 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 20 June 2007 | Full accounts made up to 31 December 2005 (15 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members; amend (7 pages) |
| 11 December 2006 | Director's particulars changed (2 pages) |
| 21 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 13 December 2005 | Resolutions
|
| 3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 1ST floor 10 arthur street london EC4R 9AY (1 page) |
| 2 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 15 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 10 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 1 October 2003 | Location of register of members (1 page) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 12 December 2002 | Return made up to 18/11/02; full list of members (5 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 26 November 2001 | Return made up to 18/11/01; full list of members (5 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (27 pages) |
| 21 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Return made up to 18/11/99; full list of members (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 4 February 1999 | Return made up to 18/11/98; full list of members (7 pages) |
| 16 October 1998 | Location of register of members (1 page) |
| 3 August 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 200 aldergate street london EC1A 4JJ (1 page) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Return made up to 18/11/97; full list of members (8 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 21 March 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 10 January 1997 | Secretary's particulars changed (1 page) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |