The Calyon London Nominee Limited

Company Name	The Calyon London Nominee Limited
Company Status	Dissolved
Company Number	00176746
Category	Private Limited Company
Incorporation Date	12 September 1921(102 years, 8 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Credit Lyonnais London Nominees Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Calyon Holdings Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Closed
Appointed	04 March 2002(80 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 February 2009)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	James Lawson Macgregor Burt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	29 Cutty Sark House Undine Road London E14 9UW

Director Name	John Roland William Tickle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1995)
Role	Bank Manager
Correspondence Address	77 Christian Fields Norbury London SW16 3JU

Director Name	Charles Ernest Reed
Date of Birth	March 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 1994)
Role	Bank Official
Correspondence Address	5 Mark Avenue Chingford London E4 7NR

Director Name	Peter Stephen Charles Koczka
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1994)
Role	Bank Official
Correspondence Address	20 Badgerwood Drive Frimley Camberley Surrey GU16 5UE

Director Name	Jacques Jambon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1994)
Role	Bank Manager
Correspondence Address	17 Elvaston Mews London SW7 5HY

Director Name	Jean-Claude Jules Andre Goubet
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1992)
Role	Bank Manager
Correspondence Address	169 Oakwood Court London E14

Director Name	Michel Maurice Denis Bonnet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1994)
Role	Bank Manager
Correspondence Address	29a Bolton Gardens London SW5 0AQ

Secretary Name	Eric Arthur Rawlins
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	87 Kingsway Orpington Kent BR5 1PW

Secretary Name	John Mansfield
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	7 Hillcote Avenue Norbury London SW16 3BQ

Director Name	Olivier Mas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1992(71 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 1994)
Role	Banking
Correspondence Address	32 Tite Street London SW3 4JA

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 1994(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1998)
Role	Bank Manager
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Secretary Name	Jeremy Denholm
Nationality	British
Status	Resigned
Appointed	31 July 1995(73 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	121 Hazelwood Drive St Albans Hertfordshire AL4 0UY

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 1995(73 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2002)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(74 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	01 September 1995(74 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(76 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(83 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	24 July 2007(85 years, 11 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	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	04 March 2002(80 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2008)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Location

Registered Address	C/O Group Secretarial Dept Clgm 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

Shareholders

99 at 1	Calyon Holdings Limited 99.00% Ordinary
1 at 1	Credit Lyonnais Group Management Limited 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2009	Return made up to 15/12/08; full list of members (3 pages)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 September 2008	Application for striking-off (1 page)
24 September 2008	Appointment terminated director credit lyonnais group management LIMITED (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 15/12/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 15/12/05; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
13 January 2005	Return made up to 15/12/04; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 15/12/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 January 2001	Return made up to 15/12/00; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
15 January 1998	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 January 1996	Return made up to 15/12/95; full list of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
15 January 1990	Memorandum and Articles of Association (22 pages)

The Calyon London Nominee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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