| Company Name | First Merchants Capital Limited |
|---|---|
| Director | Richard Vogelman |
| Company Status | Dissolved |
| Company Number | 03313036 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
Business Activity
| 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 | Richard Vogelman |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 January 1998(11 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Attorney |
| Correspondence Address | 594 South Shore Drive Crystal Lake 60014 Illinois United States |
| Secretary Name | Lysa Bakos |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 13 January 1998(11 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1221 Johnson Drive 2517 Buffalo Grove 60089 Illinois United States |
| Director Name | Mitchell Kahn |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 153 Plumtree Road Deerfield Illinois 60015 |
| Director Name | Allen Rice |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 985 Twilight Lane Wheeling Illinois 60090 |
| Secretary Name | Richard Vogelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 594 South Shore Drive Crystal Lake Illinois 60014 |
Location
| Registered Address | 12th Floor Royex House Alderman Bury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 October 1998 | Dissolved (1 page) |
|---|---|
| 15 July 1998 | Completion of winding up (1 page) |
| 9 April 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 5 February 1997 | Incorporation (22 pages) |