Company NameFranco British Chamber Of Commerce And Industry(The)
Company StatusDissolved
Company Number00088735
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 1906(114 years, 9 months ago)
Dissolution Date9 April 1996 (24 years, 9 months ago)

Business Activity

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

Directors

Director NamePeter Gerald Allan
Date of BirthOctober 1926 (Born 94 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 09 April 1996)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Avenue Carnot
Paris 75017
France
Director NameNicholas Lorriman
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 09 April 1996)
RoleCompany Director & University Lecturer
Correspondence Address41 Rue De Turenne
Paris 75003
Foreign
Director NameDominic McCluskey
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 09 April 1996)
RoleSenior Partner Law Firm
Correspondence Address44 Avenue Des Champs Elysees
Paris
75008
Director NameRichard Lindsay Simpson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 09 April 1996)
RoleCompany Director
Correspondence Address19 Avenue De La Costa
Monte Carlo
France
Director NameJohn Story
NationalityBritish
StatusClosed
Appointed12 January 1994(87 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 09 April 1996)
RoleCompany Director
Correspondence Address11 Rue De La Tremoille
Paris
75008
Director NameDouglas Anderson
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(88 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 09 April 1996)
RoleFood Equipment Controller
Correspondence Address5 Rue Lionel Jevrey
Rueil Malmaison Ceder
Paris
92506
Director NameDavid Baird Smith
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(88 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 09 April 1996)
RoleCompany Director
Correspondence Address1 Boulevard Haussmann
Paris
75009
Secretary NameCatherine Le Yaouanc
NationalityBritish
StatusClosed
Appointed06 July 1994(88 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 09 April 1996)
RoleCompany Director
Correspondence Address147 Rue Blonet
Paris
75015
Director NameJames Harman
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1995(88 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 09 April 1996)
RoleChartered Accountant
Correspondence Address7 Rue Pasteur
Herblay
95220 France
Foreign
Director NameNigel Atkins
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleManaging Director
Correspondence Address72 Grande Rue
Sevres 92310
Foreign
Director NameRobert Augier
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address95 Bis Rue De Bellevue
Boulogne Billancourt 92100
Foreign
Director NameGeorge Crauford Bauermeister
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleChartered Accountant In Practice
Correspondence Address78 Avenue De Suffren
Paris 75015
France
Foreign
Director NameMichael Henri Biegala
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleBusiness Executive
Correspondence Address16 Rue Franklin
Paris 75116
France
Director NameJacques Robert Bouscarle
Date of BirthJune 1923 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleRetired Company Director (France)
Correspondence Address6 Les Martins Pecheurs
La Celle St Cloud 78170
Foreign
Director NameRoger Carrington
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleCompany Director
Correspondence Address1470 Avenue De Pibonson
Mougins 06250
Foreign
Director NameBrian John Cordery
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleSolicitor
Correspondence Address51 Rue De Villiers
92200 Neuilly
France
Director NameGuy De La Presle
Date of BirthOctober 1934 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleCompany Director
Correspondence AddressBp 71608
Paris 75008
Foreign
Director NameJohn Goodall
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address44 Rue Bordes
Thorigny Sur Marne 77400
Foreign
Director NameDavid Hicks Goodchild
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleSolicitor
Correspondence Address53 Avenue Montaigne
Paris
75008
France
Director NameNeil Hutchison
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleArchitect
Correspondence Address155 Rue Saint Martin
Paris
75003
Foreign
Director NameJohn Robert Peake Lipscomb
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RolePartner Chartered Surveyor
Correspondence Address5 Rue Royale
Paris 75008
Foreign
Director NameRichard John Lyon
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address18 Avenue Franklin Roosevelt
Paris 75008
Foreign
Director NameRoy Duffell Mitchell
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleChartered Accountant
Correspondence Address6 Place D Iris
La Defense 2
La Defense 92000
Foreign
Director NameRobin Morley
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address47 Rue De Port Marly
Mareil Marly
78750
France
Director NameJohn Newall
Date of BirthDecember 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleCompany Director
Correspondence Address24 Chemin Des Chateaux
Vaucresson 92420
France
Director NameJean Pierre Tardieu
Date of BirthDecember 1941 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RoleCompany Director
Correspondence Address24 Avenue D'Eylau
75116 Paris
Foreign
Director NameBruce Taylor
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address8 Avenue Diena
Paris 75116
Foreign
Director NameGuy Robert Waterland
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1993)
RolePresident Directeur General
Correspondence Address80 Avenue Marceau
Paris 75008
Foreign
Director NameJack Lewis Wicker
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleManaging Director
Correspondence Address63 Avenue Marceau
Paris 75008
Foreign
Director NameAlan Wrigley
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 19 November 1992)
RoleManaging Director
Correspondence Address36 Rue De Chateaudun
Paris 75009
Foreign
Secretary NameBruce Taylor
NationalityBritish
StatusResigned
Appointed15 June 1992(86 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 July 1994)
RoleCompany Director
Correspondence Address8 Avenue Diena
Paris 75116
Foreign

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (28 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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