Franco British Chamber Of Commerce And Industry(The)

00088735

Company Name	Franco British Chamber Of Commerce And Industry(The)
Company Status	Dissolved
Company Number	00088735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1906(118 years ago)
Dissolution Date	9 April 1996 (28 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Gerald Allan
Date of Birth	October 1926 (Born 97 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 1996)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Avenue Carnot Paris 75017 France

Director Name	Nicholas Lorriman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 1996)
Role	Company Director & University Lecturer
Correspondence Address	41 Rue De Turenne Paris 75003 Foreign

Director Name	Dominic McCluskey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 1996)
Role	Senior Partner Law Firm
Correspondence Address	44 Avenue Des Champs Elysees Paris 75008

Director Name	Richard Lindsay Simpson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 1996)
Role	Company Director
Correspondence Address	19 Avenue De La Costa Monte Carlo France

Director Name	John Story
Nationality	British
Status	Closed
Appointed	12 January 1994(87 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 April 1996)
Role	Company Director
Correspondence Address	11 Rue De La Tremoille Paris 75008

Director Name	Douglas Anderson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(88 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 April 1996)
Role	Food Equipment Controller
Correspondence Address	5 Rue Lionel Jevrey Rueil Malmaison Ceder Paris 92506

Director Name	David Baird Smith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(88 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 April 1996)
Role	Company Director
Correspondence Address	1 Boulevard Haussmann Paris 75009

Secretary Name	Catherine Le Yaouanc
Nationality	British
Status	Closed
Appointed	06 July 1994(88 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 April 1996)
Role	Company Director
Correspondence Address	147 Rue Blonet Paris 75015

Director Name	James Harman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(88 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 April 1996)
Role	Chartered Accountant
Correspondence Address	7 Rue Pasteur Herblay 95220 France Foreign

Director Name	Neil Hutchison
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Architect
Correspondence Address	155 Rue Saint Martin Paris 75003 Foreign

Director Name	Alan Wrigley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 November 1992)
Role	Managing Director
Correspondence Address	36 Rue De Chateaudun Paris 75009 Foreign

Director Name	John Robert Peake Lipscomb
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Partner Chartered Surveyor
Correspondence Address	5 Rue Royale Paris 75008 Foreign

Director Name	Richard John Lyon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	18 Avenue Franklin Roosevelt Paris 75008 Foreign

Director Name	Roy Duffell Mitchell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Chartered Accountant
Correspondence Address	6 Place D Iris La Defense 2 La Defense 92000 Foreign

Director Name	Robin Morley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	47 Rue De Port Marly Mareil Marly 78750 France

Director Name	John Newall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	24 Chemin Des Chateaux Vaucresson 92420 France

Director Name	Jean Pierre Tardieu
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	24 Avenue D'Eylau 75116 Paris Foreign

Director Name	Bruce Taylor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	8 Avenue Diena Paris 75116 Foreign

Director Name	Guy Robert Waterland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	President Directeur General
Correspondence Address	80 Avenue Marceau Paris 75008 Foreign

Director Name	Jack Lewis Wicker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Managing Director
Correspondence Address	63 Avenue Marceau Paris 75008 Foreign

Director Name	David Hicks Goodchild
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Solicitor
Correspondence Address	53 Avenue Montaigne Paris 75008 France

Director Name	John Goodall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	44 Rue Bordes Thorigny Sur Marne 77400 Foreign

Director Name	Guy De La Presle
Date of Birth	October 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Bp 71608 Paris 75008 Foreign

Director Name	Brian John Cordery
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Solicitor
Correspondence Address	51 Rue De Villiers 92200 Neuilly France

Director Name	Roger Carrington
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	1470 Avenue De Pibonson Mougins 06250 Foreign

Director Name	Jacques Robert Bouscarle
Date of Birth	June 1923 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Retired Company Director (France)
Correspondence Address	6 Les Martins Pecheurs La Celle St Cloud 78170 Foreign

Director Name	Michael Henri Biegala
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Business Executive
Correspondence Address	16 Rue Franklin Paris 75116 France

Director Name	George Crauford Bauermeister
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Chartered Accountant In Practice
Correspondence Address	78 Avenue De Suffren Paris 75015 France Foreign

Director Name	Robert Augier
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	95 Bis Rue De Bellevue Boulogne Billancourt 92100 Foreign

Director Name	Nigel Atkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Managing Director
Correspondence Address	72 Grande Rue Sevres 92310 Foreign

Secretary Name	Bruce Taylor
Nationality	British
Status	Resigned
Appointed	15 June 1992(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	8 Avenue Diena Paris 75116 Foreign

Location

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
22 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1989	Memorandum and Articles of Association (16 pages)

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