Derivatives Clearing House Limited

Company Name	Derivatives Clearing House Limited
Company Status	Dissolved
Company Number	03403687
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Alnery No.1670 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Robin Adrian Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Nightingales Well Lane Danbury Essex CM3 4AB

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	President
Country of Residence	England
Correspondence Address	Aythorpe Manor Aythorpe Roding Dunmow Essex CM6 1PD

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	General Counsel
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2008)
Role	C F O
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	Michael Charles Morrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 January 1998)
Role	Accountant
Correspondence Address	4 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	Paul Simon Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2002)
Role	Money Broker
Correspondence Address	23 Islington Green Islington London N1 8DU

Director Name	Robin Adrian Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2005)
Role	Money Broker
Correspondence Address	Poplars 361 Roman Road Mountnessing Essex CM15 0UJ

Secretary Name	Michael Charles Morrison
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 January 1998)
Role	Accountant
Correspondence Address	4 Lissoms Road Coulsdon Surrey CR5 3LE

Director Name	William Charles Wilson Pask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Accountant
Correspondence Address	39 Graham Road London SW19 3SW

Secretary Name	William Charles Wilson Pask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Accountant
Correspondence Address	39 Graham Road London SW19 3SW

Secretary Name	William Charles Wilson Pask
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Accountant
Correspondence Address	39 Graham Road London SW19 3SW

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2000)
Role	Solicitor
Correspondence Address	Lalapanzi Spring Gardens Road, Chappel Colchester Essex CO6 2DN

Secretary Name	Ian James Naylor
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	26 St Anns Road Barnes London SW13 9LJ

Secretary Name	Franco Barone
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	18 Lanhill Road London W9 Zbp

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2006)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Robert Dean Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 May 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	22 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (2 pages)
13 September 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
3 February 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Secretary resigned (1 page)
19 June 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one america square london EC3N 2LS (1 page)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
13 September 2005	Director's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 133 houndsditch london EC3A 7AJ (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
28 July 2005	Return made up to 15/07/05; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
10 August 2004	Return made up to 15/07/04; full list of members (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Return made up to 15/07/03; full list of members (6 pages)
2 March 2003	Secretary's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 September 2002	Return made up to 15/07/02; full list of members (6 pages)
27 May 2002	Director's particulars changed (1 page)
7 March 2002	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 15/07/01; full list of members (6 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 July 2000	Return made up to 15/07/00; full list of members (6 pages)
13 July 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
30 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 9 cheapside london EC2V 6AD (1 page)
9 January 1998	New director appointed (2 pages)
25 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Company name changed alnery no.1670 LIMITED\certificate issued on 20/11/97 (2 pages)

Derivatives Clearing House Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London