London
EC2M 2RH
Director Name | Michelle Janet Hain |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 16 June 2005(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 December 2008) |
Role | Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 05 October 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 2008) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Derek Richard Tyler |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Executive Director Financial R |
Correspondence Address | 18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT |
Director Name | David Anthony Robins |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Chief Executive Officer Eurm |
Correspondence Address | Fairacre Camden Park Road Chislehurst Kent BR7 5HF |
Director Name | Robert Khan |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Md Head Of Private Equity Euro |
Correspondence Address | 6 Linnell Drive Hampstead Garden Suburb London NW11 7LJ |
Director Name | Paul Fairchild |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Executive Director |
Correspondence Address | 55 Meadowbank London NW3 3AY |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Mr Mark Dominic Harding |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 November 1998) |
Role | General Counsel And Svp |
Correspondence Address | Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX |
Director Name | Mr Ian Herbert Martin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 January 1998(2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 April 2001) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | Mr Andrew James Evans |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 September 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Claremont Road St Margarets Twickenham Surrey TW1 2QY |
Director Name | Andrew Pars |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Flat 4 14 Highbury New Park London N5 2DB |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 December 2006) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Derek Keith Smith |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 May 2005) |
Role | Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(4 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Alan Ross |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 July 2004) |
Role | Accountant |
Correspondence Address | 210 Queens Road Buckhurst Hill Essex IG9 5AX |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 05 December 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 October 2006(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 December 2006) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,749,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2008 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
14 December 2006 | Resolutions
|
14 December 2006 | Declaration of solvency (3 pages) |
14 December 2006 | Appointment of a voluntary liquidator (1 page) |
14 December 2006 | Appointment of a voluntary liquidator (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (4 pages) |
15 November 2006 | Resolutions
|
27 October 2006 | New director appointed (4 pages) |
27 October 2006 | New director appointed (3 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 September 2006 | Director resigned (1 page) |
24 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
19 January 2006 | Director resigned (1 page) |
22 November 2005 | Resolutions
|
31 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 July 2005 | New director appointed (3 pages) |
6 June 2005 | Director resigned (1 page) |
18 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
17 November 2004 | Resolutions
|
2 November 2004 | Full accounts made up to 31 December 2003 (21 pages) |
28 October 2004 | Director's particulars changed (1 page) |
24 September 2004 | Director resigned (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
2 April 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (4 pages) |
25 November 2003 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
23 March 2003 | New director appointed (3 pages) |
23 March 2003 | New director appointed (5 pages) |
31 December 2002 | Director resigned (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 September 2002 | Director's particulars changed (1 page) |
29 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 September 2001 | New director appointed (2 pages) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | New director appointed (6 pages) |
12 September 2001 | Director resigned (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | New director appointed (4 pages) |
26 April 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
17 April 2000 | Director's particulars changed (1 page) |
11 April 2000 | Resolutions
|
30 March 2000 | New director appointed (2 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 May 1999 | New director appointed (2 pages) |
31 January 1999 | Return made up to 06/01/99; full list of members (7 pages) |
1 December 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page) |
12 February 1998 | Ad 02/02/98--------- £ si 6686946@1=6686946 £ ic 4/6686950 (2 pages) |
9 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
4 February 1998 | Ad 06/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 January 1998 | Resolutions
|
30 January 1998 | Resolutions
|
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
7 January 1998 | Company name changed ubs capital LIMITED\certificate issued on 07/01/98 (2 pages) |
6 January 1998 | Incorporation (12 pages) |