LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

Overview

Company Name	LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01961036
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1985
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

(6523) /

Where is LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) located?

Registered Office Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX
Undeliverable Registered Office Address	No

What were the previous names of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

Previous Company Names
Company Name	From	Until
PASTSIDE LIMITED	Nov 19, 1985	Nov 19, 1985

What are the latest accounts for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 808,961	SH01

May 26, 2011

Statement of company's objects

2 pages

CC04

May 26, 2011

legacy

1 pages

SH20

May 26, 2011

Statement of capital on May 26, 2011

Capital: GBP 1

4 pages

SH19

May 26, 2011

legacy

1 pages

CAP-SS

May 26, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share prem a/c 24/05/2011	RES13

Jul 23, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

6 pages

AR01

Jun 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 27, 2010

Appointment of Nicholas Easton Carew Hunt as a director

3 pages

AP01

Jan 20, 2010

Appointment of Deborah Harvey as a secretary

3 pages

AP03

Jan 16, 2010

Termination of appointment of Adam Eades as a secretary

2 pages

TM02

Dec 30, 2009

Termination of appointment of Adam Eades as a director

2 pages

TM01

Aug 13, 2009

legacy

3 pages

288a

Aug 04, 2009

legacy

3 pages

288a

Jul 17, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

1 pages

288b

Mar 26, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 15, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re sect 175(5) (a) ca 2006 08/10/2008	RES13

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Deborah 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Nov 30, 2009		Secretary	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British			148325070001
CAREW HUNT, Nicholas Easton Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom	Jan 15, 2010		Director	Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom	United Kingdom	British	1951-10	Market Secretary	149309300001
IBBOTSON, Mark Scott Cousin Lane EC4R 3XX London Cannon Bridge House 1	Jul 01, 2009		Director	Cousin Lane EC4R 3XX London Cannon Bridge House 1	United Kingdom	British	1967-5	Company Director	149309350001
EADES, Adam Nicholas 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Jan 08, 1999	Nov 30, 2009	Secretary	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British			62202410003
HILL, Stephen Kenneth 2 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London		Sep 17, 1996	Secretary	2 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London		British			74202300001
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	Sep 17, 1996	Jan 08, 1999	Secretary	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent		British			11953390004
ANDERSON, Gary John Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex	Jul 20, 1999	Sep 14, 2001	Director	Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex		British	1961-10	Director	102040500001
BARTON, Roger Nigel Apartment 3 Clink Wharf, Clink Street SE1 9DG London	May 20, 1999	Jul 01, 1999	Director	Apartment 3 Clink Wharf, Clink Street SE1 9DG London	United Kingdom	British	1954-6	Investment Banking	111505040001
BERLIAND, Richard David Antony Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey	May 22, 1997	Sep 14, 2001	Director	Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey	Uk	British	1962-10	Investmebt Banker	147595400001
CALLEWAERT, Michael Joseph Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey	Sep 15, 1996	Jan 08, 1997	Director	Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey		Usa	1962-2	Investment Banker	110235840001
CAMPBELL-GRAY, James Flat 1 59 Gloucester Street SW124DZ London	Sep 15, 1996	Aug 04, 1999	Director	Flat 1 59 Gloucester Street SW124DZ London		British	1958-2	Securities Trader	54691480001
CARLSSON, Roger Emanuel Binfield Court Church Lane RG42 5PJ Binfield Berkshire	Jul 09, 1998	Sep 14, 2001	Director	Binfield Court Church Lane RG42 5PJ Binfield Berkshire		Swedish	1955-3	Businessman	41351740001
CHATAWAY, Michael Denys The Old Rectory Tichborne SO24 0NA Alresford Hants		Oct 28, 1992	Director	The Old Rectory Tichborne SO24 0NA Alresford Hants		British	1934-7	Chairman	24639240001
COX, George Edwin, Sir Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Sep 15, 1996	Sep 14, 2001	Director	Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	British Uk Citizen	British	1940-5	Chief Executive	12875030002
EADES, Adam Nicholas 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Jul 01, 2009	Nov 30, 2009	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1962-8	Lawyer	62202410003
ELMER, Patrick Waveney House Victoria Road IP22 3JG Diss Norfolk		Sep 15, 1996	Director	Waveney House Victoria Road IP22 3JG Diss Norfolk		British	1930-3	Consultant	29872990003
EYNON, Richard Mark Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire	Sep 15, 1996	May 26, 1998	Director	Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire	United Kingdom	British	1953-11	Banker	12687130001
FLETCHER, Piers Michael William 39 Upper Woodford SP4 6NU Salisbury Wiltshire		Sep 15, 1996	Director	39 Upper Woodford SP4 6NU Salisbury Wiltshire		British	1956-8	Futures Broker	12056130004
FOYLE, John Lewis 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Oct 20, 1998	Jun 30, 2009	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1948-6	Chartered Accountant	11953410002
FREEDBERG, Hugh Ronald 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Oct 20, 1998	Apr 30, 2009	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1945-6	Chief Executive	61078710004
FURNESS, Clive Howard 62 Farleigh Road CR6 9EB Warlingham Surrey	Aug 03, 1993	Aug 16, 1994	Director	62 Farleigh Road CR6 9EB Warlingham Surrey		British	1959-8	Coffee Trader	67083020001
FURSE, Clara Hedwig Frances, Dame Groveway SW9 0AH London 15	Sep 15, 1996	May 20, 1999	Director	Groveway SW9 0AH London 15	England	British	1957-9	Director	13495950001
GATERELL, Stephen 110 Church Street Great Burstead CM11 2TR Billericay Essex	Sep 15, 1996	Sep 14, 2001	Director	110 Church Street Great Burstead CM11 2TR Billericay Essex		British	1955-2	Fin Futures Trader & Broker	48300650001
GRAAP, Bernd Hans Falkenstein 39 FOREIGN Hamburg 22587 Germany	Aug 16, 1995	Sep 15, 1996	Director	Falkenstein 39 FOREIGN Hamburg 22587 Germany	Germany	German	1947-6	Managing Director	83405000001
GRIMWOOD, Stephen Foxworth 504 Willoughby House The Barbican EC2Y 8BN London		Sep 15, 1996	Director	504 Willoughby House The Barbican EC2Y 8BN London		American	1951-5	Broker	58606100001
HANDS, David John 21 Ennismore Gardens SW7 1AB London	Sep 15, 1996	May 20, 1999	Director	21 Ennismore Gardens SW7 1AB London		Australian	1951-10	Director	9756110001
HARDY, David Malcolm 15 Poseidon Court Homer Drive E14 3UG London		Sep 15, 1996	Director	15 Poseidon Court Homer Drive E14 3UG London		British	1955-7	Company Director	4728720001
HARRAGAN, Stephen William 36 Birch Lane CM4 9NA Stock Essex	Jul 09, 1998	Sep 14, 2001	Director	36 Birch Lane CM4 9NA Stock Essex	United Kingdom	British	1955-8	Director	16510590003
HARTLEY, Christopher John Ravelston Sycamore Close HP6 6BW Amersham Bucks	Sep 15, 1996	Jul 09, 1998	Director	Ravelston Sycamore Close HP6 6BW Amersham Bucks		British	1946-9	Futures Broking Executive	28973600001
HERTSHTEN, Gedon Flat 25 175-177 Holland Park Avenue Holland Park W11 4UL London	May 22, 1997	Sep 14, 2001	Director	Flat 25 175-177 Holland Park Avenue Holland Park W11 4UL London		Israeli	1952-9	Managing Director	53439020002
HILLS, Stephen Gerald Fairings 35 Forest Drive BR2 6EE Keston Park Kent	Sep 15, 1996	Sep 14, 2001	Director	Fairings 35 Forest Drive BR2 6EE Keston Park Kent	United Kingdom	British	1959-12	Securities Trader	40329680002
HODSON, Daniel Houghton Treyford Manor GU29 0LD Midhurst West Sussex	Sep 15, 1996	Jul 31, 1998	Director	Treyford Manor GU29 0LD Midhurst West Sussex		British	1944-3	Company Director	5780490001
JENKINS, Michael Nicholas Howard, Sir Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent		Sep 15, 1996	Director	Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent		British	1932-10	Company Director	12424170001
KOSTER, Peter Ronald Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey	Jul 09, 1998	Sep 14, 2001	Director	Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey		Dutch	1952-11	Director	76231050001
KYTE, David Mark 31 Middleway Hampstead Garden Suburb NW11 6FH London	Sep 15, 1996	Mar 24, 1998	Director	31 Middleway Hampstead Garden Suburb NW11 6FH London		British	1960-6	Futures Trader	13495910002

View Detailed Information on Officers and People with Significant Control

Does LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Tenancy agreement	Created On Apr 29, 1996 Delivered On May 02, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 29TH april 1996
	Short particulars A deposit of £2,340. see the mortgage charge document for full details.
	Persons Entitled Pennant Investments Limited
	Transactions May 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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