| Company Name | C Chandler Limited |
|---|---|
| Directors | Curtis Richmond Chandler and Bruce Elgie Chandler |
| Company Status | Dissolved |
| Company Number | 03193851 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
| Previous Name | Intercontinental Energy Brokers (Derivatives) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Curtis Richmond Chandler |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 May 2000(4 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Consultant |
| Correspondence Address | 225 Bayfront Drive Bonita Springs Florida 34134 United States |
| Director Name | Bruce Elgie Chandler |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Retired |
| Correspondence Address | 332-431 West Bay Road PO Box 30471 5mb West Bay Grand Cayman Island DT6 4EN |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 1997(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Director Name | Stephen Nesis |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 July 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 1998) |
| Role | Energy Executive |
| Correspondence Address | 214 Farms Road Greenwich Connecticut Cto 6831 |
| Director Name | Kevin Nesis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1998(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 26 November 2001) |
| Role | Atty/Financial Consultant |
| Correspondence Address | 55 West 76th Street Apt 1 New York 10023 United States |
| Director Name | David Peter Ball |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 June 2003) |
| Role | Broker |
| Correspondence Address | Tower House Tower Close Hertford Heath SG13 7RW |
| Director Name | Mr Giles William Trenchard Clark |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overton Shaw East Grinstead Sussex RH19 2HN |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 27 October 2005 | Dissolved (1 page) |
|---|---|
| 27 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Declaration of solvency (3 pages) |
| 5 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2003 | Company name changed intercontinental energy brokers (derivatives) LIMITED\certificate issued on 11/07/03 (2 pages) |
| 29 June 2003 | Director resigned (1 page) |
| 29 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Return made up to 02/05/03; full list of members
|
| 3 April 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 11 July 2002 | S-div 12/03/01 (1 page) |
| 17 June 2002 | Return made up to 02/05/02; full list of members
|
| 9 April 2002 | Group of companies' accounts made up to 31 December 2001 (31 pages) |
| 5 April 2002 | Nc inc already adjusted 31/12/01 (2 pages) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Ad 31/12/01--------- £ si [email protected]=200000 £ ic 1000/201000 (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Nc inc already adjusted 12/03/01 (1 page) |
| 6 April 2001 | Full group accounts made up to 31 December 2000 (28 pages) |
| 6 April 2001 | Full accounts made up to 31 December 1999 (22 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 July 2000 | Return made up to 02/05/00; full list of members
|
| 14 April 2000 | Company name changed intercontinental energy brokers LIMITED\certificate issued on 17/04/00 (2 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 14 October 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 20 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 May 1999 | New director appointed (2 pages) |
| 22 March 1999 | Delivery ext'd 3 mth 31/05/98 (2 pages) |
| 15 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 16 June 1998 | Return made up to 02/05/98; full list of members
|
| 3 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 3 February 1998 | Return made up to 02/05/97; full list of members
|
| 1 December 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1996 | New director appointed (2 pages) |
| 11 August 1996 | Director resigned (1 page) |
| 11 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Memorandum and Articles of Association (13 pages) |
| 2 August 1996 | Resolutions
|
| 29 July 1996 | Company name changed 3060TH single member shelf tradi ng company LIMITED\certificate issued on 29/07/96 (2 pages) |
| 2 May 1996 | Incorporation (20 pages) |