European Securities Clearing Corporation Limited

Company Name	European Securities Clearing Corporation Limited
Company Status	Dissolved
Company Number	03982230
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	3 April 2012 (12 years 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	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2011(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End House Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Secretary Name	Mr Philip Edward Bruce
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End House Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	John Michael Burke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2005)
Role	Business Manager Director Repo
Correspondence Address	Chandlers Tanyard Lane Furness Green East Sussex Tn22

Secretary Name	John Michael Burke
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2005)
Role	Business Manager Director Repo
Correspondence Address	Chandlers Tanyard Lane Furness Green East Sussex Tn22

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	322 Guildford Road Guildford GU24 9AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	02 July 2008(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Director Name	Mr Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(11 years, 2 months after company formation)
Appointment Duration	4 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1EA

Location

Registered Address	33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 October 2011	Resolutions RES13 ‐ Approved acc 30/09/2011 (2 pages)
6 October 2011	Resolutions RES13 ‐ Approved acc 30/09/2011 (2 pages)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 3 (3 pages)
1 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 3 (3 pages)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 27 April 2010 (1 page)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 27 April 2010 (1 page)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
28 April 2009	Appointment Terminated Secretary jacqueline alexander (1 page)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
9 February 2009	Accounts made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 July 2008	Appointment terminated secretary daniel davies (1 page)
8 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
8 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
8 July 2008	Appointment Terminated Director daniel davies (1 page)
8 July 2008	Appointment Terminated Secretary daniel davies (1 page)
8 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
8 July 2008	Appointment terminated director daniel davies (1 page)
8 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 February 2008	Accounts made up to 30 April 2007 (2 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
25 May 2007	Return made up to 27/04/07; full list of members (2 pages)
25 May 2007	Return made up to 27/04/07; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
8 March 2007	Accounts made up to 30 April 2006 (3 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Return made up to 27/04/06; full list of members (2 pages)
4 May 2006	Return made up to 27/04/06; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 March 2006	Accounts made up to 30 April 2005 (3 pages)
4 July 2005	Return made up to 27/04/05; full list of members (7 pages)
4 July 2005	Return made up to 27/04/05; full list of members (7 pages)
9 June 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 February 2005	Accounts made up to 30 April 2004 (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
27 May 2004	Return made up to 27/04/04; full list of members (7 pages)
27 May 2004	Return made up to 27/04/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
23 April 2004	Accounts made up to 30 April 2003 (3 pages)
26 June 2003	Return made up to 27/04/03; full list of members (7 pages)
26 June 2003	Return made up to 27/04/03; full list of members (7 pages)
3 March 2003	Accounts made up to 30 April 2002 (3 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
29 May 2002	Return made up to 27/04/02; full list of members (7 pages)
29 May 2002	Return made up to 27/04/02; full list of members (7 pages)
27 February 2002	Accounts made up to 30 April 2001 (3 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Return made up to 27/04/01; full list of members (6 pages)
29 May 2001	Return made up to 27/04/01; full list of members (6 pages)
27 April 2000	Incorporation (22 pages)
27 April 2000	Incorporation (22 pages)

European Securities Clearing Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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