Societe Centrale De Banque Nominees England Limited

00202932

Company Name	Societe Centrale De Banque Nominees England Limited
Company Status	Dissolved
Company Number	00202932
Category	Private Limited Company
Incorporation Date	7 January 1925(99 years, 4 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

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

Directors

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(67 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 April 1999)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(67 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 April 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	17 July 1992(67 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(72 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 1999)
Role	Chartered Accountant
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	27 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(72 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
14 October 1998	Application for striking-off (1 page)
6 August 1998	Return made up to 17/07/98; no change of members (7 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	New director appointed (2 pages)
25 September 1997	Director's particulars changed (1 page)
28 August 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Return made up to 17/07/96; no change of members (7 pages)
21 July 1995	Return made up to 17/07/95; no change of members (10 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

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