Credit Lyonnais Rouse Limited

Company Name	Credit Lyonnais Rouse Limited
Company Status	Dissolved
Company Number	00106300
Category	Private Limited Company
Incorporation Date	7 December 1909(114 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(95 years, 7 months after company formation)
Appointment Duration	11 years (closed 28 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(101 years, 6 months after company formation)
Appointment Duration	5 years (closed 28 June 2016)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 2013(103 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeds Farmhouse Upper Somborne Stockbridge Hampshire SO20 6RB

Director Name	David Andrew Philip Elkin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1995)
Role	Director - Funds Department
Country of Residence	United Kingdom
Correspondence Address	76 Alleyn Road London SE21 8AH

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Graham Croft-Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 1995)
Role	Fx Director
Correspondence Address	19 Upper Park Loughton Essex IG10 4EY

Director Name	Sir Kenneth Edward Couzens
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	Coverts Edge Woodsway Oxshott Surrey KT22 0ND

Director Name	Alexander James Cooper
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 1996)
Role	Director Financial Markets
Correspondence Address	2 Beauclerc Road Hammersmith London W6 0NR

Director Name	Mr William Bradwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 October 1998)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Greenacre 17 Meadway Esher Surrey KT10 9HG

Director Name	Nicholas Anthony Bents
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1995)
Role	Commodity Trader
Correspondence Address	Oak Trees 4 The Fairway New Malden Surrey KT3 4SP

Director Name	Jacques Bellut
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 1993)
Role	Director-Treasury Division
Correspondence Address	41 Rue Des Martyrs Paris 75009 Foreign

Director Name	Mr Philip John Gamble
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 December 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 The Glen 166 Canford Cliffs Road Poole Dorset BH12 2NL

Director Name	John Vincent Hannam
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	115 Willow Street Brooklyn Ny 11201 United States

Director Name	Roger Manuel Hernandez
Date of Birth	January 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1994)
Role	Executive Vice President International Division
Correspondence Address	2 Rue Lyautey Paris 16e 75016 Foreign

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mill House Shalford Guildford GU4 8BU

Secretary Name	Philip John Gamble
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	102 Crown Lodge 12 Elystan Street London SW3 3PR

Director Name	Alexander Henry Ladouceur
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 1994(84 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2001)
Role	Managing Director
Country of Residence	United States
Correspondence Address	554 3rd Street Brooklyn New York 11215 3003 United States

Director Name	Yves Lajous
Date of Birth	March 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1994(84 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Executive Vice President
Correspondence Address	171 Rue De Rennes Paris 75006

Director Name	Alberic Marie Pierre De Saboulin Bollena
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1995(85 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2001)
Role	Risk Manager
Correspondence Address	27 Rue Chanez Paris 75016 France Foreign

Director Name	Francis Amman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(86 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 1999)
Role	Dir/Financial Markets
Correspondence Address	68 Tantallon Road London SW12 8DH

Director Name	Mr Andrew William Gooch
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(87 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2005)
Role	Managing Director Derivatives
Country of Residence	England
Correspondence Address	Pavenham 12a Crescent Road Chingford London E4 6AT

Director Name	Dame Clara Hedwig Frances Furse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(88 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Groveway London SW9 0AH

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(90 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Jean-Paul Albert Le Roy
Date of Birth	February 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(91 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2005)
Role	Secretaire General
Correspondence Address	122 Rue Lauriston Paris 75116 Foreign

Secretary Name	Mr Bruce Fraser Armstrong
Nationality	British
Status	Resigned
Appointed	01 January 2001(91 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(95 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(96 years, 8 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2007(97 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 July 2007(97 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	23 July 2007(97 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2010(100 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2011)
Role	COO
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(101 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2011(101 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2016)
Role	Sco - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	calyon.com

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.5m at £1	Credit Agricole Cib Sa 3550000000.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 April 1997	Delivered on: 8 May 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever. Particulars: All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. Outstanding
29 April 1997	Delivered on: 8 May 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to and modification of collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrower's use of the euroclear system on any account whatsoever. Particulars: "Customers'securities" placed in the "customers'securities pledged account":"customers'securities" means securities of which the borrower is not the beneficial owner but which are carried by the borrower on its books or records and held in securities clearance account number 93146 and no other account whatsoever. See the mortgage charge document for full details. Outstanding
8 December 1995	Delivered on: 28 December 1995 Persons entitled: The First National Bank of Chicago Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the custody agreement of even date. Particulars: All its right title and interest to and in all the portfolio the assets and the account as security for the payment to the bank and the discharge of all the obligations. See the mortgage charge document for full details. Outstanding
28 January 1986	Delivered on: 4 February 1986 Satisfied on: 23 October 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Colleteral agreement Secured details: All monies due or to become due from the company to the chargee as request to in election 2A of the collateral agreement. Particulars: All collateral (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accoutns please see doc M35 for details. Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2016	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016 (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (7 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 1 (4 pages)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 1 (4 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2015	Solvency Statement dated 22/09/15 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 35,500,000 (7 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 35,500,000 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (10 pages)
12 December 2013	Auditor's resignation (1 page)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 35,500,000 (6 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 35,500,000 (6 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (10 pages)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 December 2011 (9 pages)
7 November 2011	Director's details changed for Mr Michael Thomas Payne on 6 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Michael Thomas Payne on 6 November 2011 (2 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
12 May 2011	Appointment of Jerome Lalourcey as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (10 pages)
17 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
30 April 2010	Director's details changed for Regis Jean Paul Monfront on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (10 pages)
19 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 October 2008	Min detail amend capital eff 08/10/08 (1 page)
20 October 2008	Solvency statement dated 08/10/08 (1 page)
20 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Statement by directors (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
26 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
16 August 2006	New director appointed (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (22 pages)
21 March 2006	Return made up to 06/11/05; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (25 pages)
14 June 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
2 February 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (25 pages)
27 August 2004	Director resigned (1 page)
16 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
5 June 2003	Director's particulars changed (1 page)
5 December 2002	Return made up to 06/11/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2002	Director's particulars changed (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
12 September 2002	Director's particulars changed (1 page)
24 January 2002	Director resigned (1 page)
22 January 2002	Nc inc already adjusted 28/12/01 (2 pages)
22 January 2002	Ad 31/12/01--------- Â£ si 5000000@1=5000000 Â£ ic 31000000/36000000 (2 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Ad 03/08/01--------- Â£ si 5000000@1=5000000 Â£ ic 26000000/31000000 (2 pages)
13 September 2001	Nc inc already adjusted 03/08/01 (2 pages)
19 July 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
5 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Ad 31/10/00--------- Â£ si 10000000@1=10000000 Â£ ic 16000000/26000000 (2 pages)
7 November 2000	Â£ nc 25000000/26000000 31/10/00 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (23 pages)
4 August 2000	Auditor's resignation (5 pages)
22 March 2000	New director appointed (2 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (22 pages)
7 July 1999	Director resigned (1 page)
7 December 1998	Return made up to 06/11/98; full list of members (11 pages)
16 November 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (21 pages)
28 September 1998	Auditor's resignation (1 page)
26 August 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
10 February 1998	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 1998	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Director resigned (1 page)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (20 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
28 December 1995	Particulars of mortgage/charge (7 pages)
12 December 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
26 October 1995	New director appointed (4 pages)
6 September 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
1 June 1995	Director's particulars changed (2 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (27 pages)
8 January 1994	Nc inc already adjusted 15/12/93 (1 page)
8 January 1994	Ad 15/12/93--------- Â£ si 970000@1=970000 Â£ ic 9030000/10000000 (2 pages)
8 January 1994	Nc inc already adjusted 15/12/93 (1 page)
8 January 1994	Ad 15/12/93--------- Â£ si 970000@1=970000 Â£ ic 9030000/10000000 (2 pages)
8 January 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 June 1993	Full group accounts made up to 31 December 1992 (25 pages)
6 July 1992	Full group accounts made up to 31 December 1991 (25 pages)
21 January 1991	Full group accounts made up to 31 December 1989 (20 pages)
24 January 1990	Full group accounts made up to 31 December 1988 (19 pages)
30 June 1989	Company name changed cl-alexanders rouse LIMITED\certificate issued on 01/07/89 (2 pages)
14 June 1988	Accounts made up to 30 April 1987 (12 pages)
10 February 1988	Wd 14/01/88 ad 27/11/87--------- Â£ si 2024999@1=2024999 (2 pages)
23 October 1987	Wd 21/10/87 ad 24/09/87--------- Â£ si 5500000@1=5500000 (2 pages)
23 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 October 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1987	Nc inc already adjusted (1 page)
19 October 1987	Nc inc already adjusted (1 page)
27 February 1987	Full accounts made up to 30 April 1986 (13 pages)
2 February 1987	Full accounts made up to 30 April 1985 (11 pages)
31 December 1984	Accounts made up to 30 April 1984 (12 pages)
23 May 1984	Accounts made up to 30 April 1983 (9 pages)
23 March 1983	Accounts made up to 31 March 1982 (13 pages)
30 June 1981	Accounts made up to 31 December 1980 (14 pages)
11 April 1980	Accounts made up to 31 December 1979 (12 pages)
24 August 1979	Accounts made up to 31 December 1978 (11 pages)
9 May 1978	Accounts made up to 31 December 1977 (12 pages)
10 May 1977	Accounts made up to 31 December 1976 (12 pages)
31 December 1975	Accounts made up to 31 December 1975 (12 pages)
10 June 1975	Accounts made up to 31 December 1974 (13 pages)
7 December 1909	Incorporation (36 pages)

Credit Lyonnais Rouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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