BEAR STEARNS U.K.
Overview
| Company Name | BEAR STEARNS U.K. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02544206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAR STEARNS U.K.?
- (6523) /
Where is BEAR STEARNS U.K. located?
| Registered Office Address | 125 London Wall EC2Y 5AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAR STEARNS U.K.?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1649) LIMITED | Sep 28, 1990 | Sep 28, 1990 |
What are the latest accounts for BEAR STEARNS U.K.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BEAR STEARNS U.K.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for J P Morgan Secretaries Uk Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Nov 30, 2006 | 9 pages | AA | ||||||||||
Who are the officers of BEAR STEARNS U.K.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AJ London 125 United Kingdom |
| 79105090001 | ||||||||||
| LYALL, Ian Robert | Director | 125 London Wall EC2Y 5AJ London | England | British | 181859690001 | |||||||||
| MAXWELL, Yeng Yeng | Director | 125 London Wall EC2Y 5AJ London | England | British | 66736370004 | |||||||||
| CONSTANTINE, Nicola Ann | Secretary | 23 Trueman Road CR8 5GL Kenley Surrey | British | 115819840002 | ||||||||||
| EDLOW, Kenneth Lewis | Secretary | 35 East 85th Street Apt.5e New York 10028 New York | American | 105266730001 | ||||||||||
| LEVINSON, Marshall J | Secretary | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| MONTGORIS, William John | Secretary | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| COLLETT, Nigel John David | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | 130453510001 | |||||||||
| CUNNINGHAM, Stephen Michael | Director | 37 Orchard Drive CT 06830 Greenwich Usa | American | 39321480001 | ||||||||||
| DRITTEL, Peter Marc | Director | Apt 28c 350 East 79th Street New York New York 10021 Usa | American | 32898290001 | ||||||||||
| FALLON, Christopher | Director | 8 Woodland Avenue NY 10708 Bronxville New York 10708 Usa | American | 33037140001 | ||||||||||
| FRIEDMAN, Paul Mason | Director | 12 Milford Drive 10606 White Plains New York Usa | American | 28539650001 | ||||||||||
| GIARLETTA, Anthony Nicholas | Director | 10 Rice Avenue Staten Island New York 10314 Usa | American | 33037150001 | ||||||||||
| HACKER, George Leonard | Director | 67 Eaton Place SW1 8DF London | American | 61809280001 | ||||||||||
| ILANY, Jonathon | Director | 12 Heathcote Road NY 10583 Scarsdale Usa | Israeli | 39294390001 | ||||||||||
| KNIGHT, John Laurence | Director | 20 Hamilton Terrace NW8 9UG London | British | 44105610003 | ||||||||||
| KUNZ, Hans Rudolf | Director | 61 Victoria Road W8 5RH London | Swiss | 141227340001 | ||||||||||
| MATTONE, Vincent James | Director | 12 Deep Hollow Drive FOREIGN Locust Nj 07760 Usa | American | 28539690001 | ||||||||||
| MONTGORIS, William John | Director | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||||||
| NATION, Douglas Percy Coddrington | Director | 117 East 72nd Street New York 10021 New York Usa | British | 7195230002 | ||||||||||
| NIX, Barry | Director | Kenwood St Georges Hill KT13 0JU Weybridge Surrey | British | 38419850002 | ||||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | 8372480002 | |||||||||
| SHEEHAN, James Connell | Director | Unit 29 51 Forest Avenue CT06870 Old Greenwich Usa | American | 39294650001 | ||||||||||
| SITES JR, John Clifton | Director | Appartment 4a 850 Park Avenue YO3 4DB New York Ny 10021 Usa | American | 28539720001 | ||||||||||
| SPECTOR, Warren Jeffrey | Director | 40 Fifth Avenue Ph-A 10011 New York Usa | American | 39359920001 | ||||||||||
| TARNOPOL, Michael Lazar | Director | 765 Park Avenue Apt 3b 10021 New York New York Usa | American | 27897350001 |
Does BEAR STEARNS U.K. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0