Company NameThe Calyon London Nominee Limited
Company StatusDissolved
Company Number00176746
CategoryPrivate Limited Company
Incorporation Date12 September 1921(99 years, 6 months ago)
Dissolution Date17 February 2009 (12 years ago)
Previous NameCredit Lyonnais London Nominees Limited(The)

Business Activity

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

Directors

Director NameCalyon Holdings Limited (Corporation)
Date of BirthOctober 1987 (Born 33 years ago)
StatusClosed
Appointed04 March 2002(80 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 17 February 2009)
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMichel Maurice Denis Bonnet
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 November 1994)
RoleBank Manager
Correspondence Address29a Bolton Gardens
London
SW5 0AQ
Director NameJames Lawson Macgregor Burt
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence Address29 Cutty Sark House
Undine Road
London
E14 9UW
Director NameJean-Claude Jules Andre Goubet
Date of BirthDecember 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 June 1992)
RoleBank Manager
Correspondence Address169 Oakwood Court
London
E14
Director NameJacques Jambon
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 1994)
RoleBank Manager
Correspondence Address17 Elvaston Mews
London
SW7 5HY
Director NamePeter Stephen Charles Koczka
Date of BirthJune 1935 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 1994)
RoleBank Official
Correspondence Address20 Badgerwood Drive
Frimley
Camberley
Surrey
GU16 5UE
Director NameCharles Ernest Reed
Date of BirthMarch 1937 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 November 1994)
RoleBank Official
Correspondence Address5 Mark Avenue
Chingford
London
E4 7NR
Director NameJohn Roland William Tickle
Date of BirthMay 1939 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 1995)
RoleBank Manager
Correspondence Address77 Christian Fields
Norbury
London
SW16 3JU
Secretary NameJohn Mansfield
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 1994)
RoleCompany Director
Correspondence Address7 Hillcote Avenue
Norbury
London
SW16 3BQ
Secretary NameEric Arthur Rawlins
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address87 Kingsway
Orpington
Kent
BR5 1PW
Director NameOlivier Mas
Date of BirthOctober 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed02 September 1992(71 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 1994)
RoleBanking
Correspondence Address32 Tite Street
London
SW3 4JA
Director NameBernard Louis Gabriel Darmayan
Date of BirthNovember 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed15 July 1994(72 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1998)
RoleBank Manager
Correspondence Address32 Tite Street
Chelsea
London
SW3 4JA
Secretary NameJeremy Denholm
NationalityBritish
StatusResigned
Appointed31 July 1995(73 years, 11 months after company formation)
Appointment Duration1 month (resigned 01 September 1995)
RoleCompany Director
Correspondence Address121 Hazelwood Drive
St Albans
Hertfordshire
AL4 0UY
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed03 August 1995(73 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 04 March 2002)
RoleAssistant General Manager
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(74 years after company formation)
Appointment Duration6 years, 6 months (resigned 04 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusResigned
Appointed01 September 1995(74 years after company formation)
Appointment Duration9 years, 10 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 April 1998(76 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 March 2002)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed30 June 2005(83 years, 10 months after company formation)
Appointment Duration2 years (resigned 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed24 July 2007(85 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 June 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 42 years ago)
StatusResigned
Appointed04 March 2002(80 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 September 2008)
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA

Location

Registered AddressC/O Group Secretarial Dept Clgm
Broadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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