Herzog Heine Geduld International Limited

Company Name	Herzog Heine Geduld International Limited
Company Status	Dissolved
Company Number	03279632
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Executive
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(6 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(7 years after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Mr Bradley Zipper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Vice President & Manager
Correspondence Address	16 Bowling Drive Livingston New Jersey 07039

Director Name	Mr Malcolm Stevenson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Providence Tower Bermondsey Wall West London SE16 4UB

Director Name	Mr Stephen Joseph Nelson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Harbor Road Westport Connecticut 06880 Irish

Director Name	Mr Joseph John Frazzitta
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Chief Administrative Officer
Correspondence Address	12 Aspen Court Holmdel New Jersey 07733

Director Name	Steven Burnham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 Winchendon Road London SW6 5DH

Secretary Name	Mr Stephen Joseph Nelson
Nationality	American
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Harbor Road Westport Connecticut 06880 Irish

Director Name	Emanuel Edward Geduld
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2002)
Role	Securities Trader
Correspondence Address	279 Central Park West Apartment 3b New York Ny 10024

Director Name	Kevin Kilgallen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2002)
Role	Securities Trader
Correspondence Address	206 Baltimore Boulevard Sea Girt New Jersey 08750

Director Name	Jerome Joseph Logan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2002)
Role	Securities Trader
Correspondence Address	640 E Ridgewood Avenue Ridgewood New Jersey 07450

Director Name	Bradley Zipper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Securities Trader
Correspondence Address	800 Fifth Avenue Apartment 30d New York 10021 United States

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2001(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	27 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2006	Dissolved (1 page)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Sec of state's release of liq (1 page)
9 February 2006	O/C - replacement of liquidator (38 pages)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Appointment of a voluntary liquidator (1 page)
13 August 2004	Ex res re. Powers of liquidator (1 page)
13 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2004	Declaration of solvency (3 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2003	Full accounts made up to 27 December 2002 (14 pages)
14 August 2003	New director appointed (5 pages)
31 July 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
7 October 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Full accounts made up to 28 December 2001 (17 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (3 pages)
18 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
6 December 2001	Return made up to 12/11/01; no change of members (8 pages)
1 November 2001	Full accounts made up to 29 December 2000 (20 pages)
9 October 2001	Director resigned (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
15 February 2001	Return made up to 12/11/00; no change of members (8 pages)
22 December 2000	Registered office changed on 22/12/00 from: mansion court 6TH floor 47-63 cannon street london EC4M 5SH (1 page)
27 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 May 2000	Application for reregistration from UNLTD to LTD (1 page)
19 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 May 2000	Certificate of re-registration from Unlimited to Limited (1 page)
19 May 2000	Re-registration of Memorandum and Articles (16 pages)
10 May 2000	Full accounts made up to 30 September 1999 (18 pages)
3 December 1999	Registered office changed on 03/12/99 from: 11 old jewry london EC2R 8DU (1 page)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
2 July 1999	Full accounts made up to 25 September 1998 (18 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
18 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1998	Full accounts made up to 26 September 1997 (18 pages)
24 November 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 17 pepper street london E14 9RP (1 page)
7 January 1997	Particulars of mortgage/charge (3 pages)
22 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
12 November 1996	Incorporation (26 pages)

Herzog Heine Geduld International Limited

Business Activity

Directors

Location

Accounts

Filing History

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