5 Appold Street
London
EC2A 2DA
Director Name | Michel Maurice Denis Bonnet |
---|---|
Date of Birth | January 1947 (Born 76 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 |
Director Name | James Lawson Macgregor Burt |
---|---|
Date of Birth | April 1959 (Born 64 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 | Jean-Claude Jules Andre Goubet |
---|---|
Date of Birth | December 1943 (Born 79 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 | Jacques Jambon |
---|---|
Date of Birth | March 1946 (Born 77 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 | Peter Stephen Charles Koczka |
---|---|
Date of Birth | June 1935 (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 16 November 1994) |
Role | Bank Official |
Correspondence Address | 20 Badgerwood Drive Frimley Camberley Surrey GU16 5UE |
Director Name | Charles Ernest Reed |
---|---|
Date of Birth | March 1937 (Born 86 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 | John Roland William Tickle |
---|---|
Date of Birth | May 1939 (Born 83 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 |
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 |
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 |
Director Name | Olivier Mas |
---|---|
Date of Birth | October 1946 (Born 76 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 74 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 70 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 74 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 76 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 44 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 |
Registered Address | C/O Group Secretarial Dept Clgm Broadwalk House 5 Appold Street London EC2A 2DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
99 at 1 | Calyon Holdings Limited 99.00% Ordinary |
---|---|
1 at 1 | Credit Lyonnais Group Management Limited 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2007 (15 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | New secretary appointed (2 pages) |
31 July 2007 | Secretary resigned (1 page) |
27 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
11 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
11 January 2007 | Director's particulars changed (1 page) |
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
|
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 | 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) |
22 January 2002 | Return made up to 15/12/01; full list of members
|
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
|
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
|
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 April 1998 | Director resigned (1 page) |
23 April 1998 | New director appointed (2 pages) |
15 January 1998 | Return made up to 15/12/97; full list of members
|
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
|
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 director appointed (2 pages) |
17 August 1995 | New secretary 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) |