Company NameBermuda Syndicate Limited(The)
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number00212817
CategoryPrivate Limited Company
Incorporation Date30 March 1926(94 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed28 February 1992(65 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 32 years ago)
StatusCurrent
Appointed04 March 2002(75 years, 11 months after company formation)
Appointment Duration18 years, 6 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 41 years ago)
StatusCurrent
Appointed04 March 2002(75 years, 11 months after company formation)
Appointment Duration18 years, 6 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMark Singleton Evans
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(65 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 October 1993)
RoleStock Broker
Correspondence Address6 Argyll Road
London
W8 7DB
Director NameMr Gerald Charles Mordaunt
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(65 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 July 1999)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressHovells Farm
Coggeshall
Essex
CO6 1NU
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(67 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed29 October 1993(67 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 March 2002)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead'S Grove
London
SW3 3HE

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£535

Accounts

Latest Accounts31 December 2001 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2003Dissolved (1 page)
26 June 2003Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2003Declaration of solvency (3 pages)
7 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2003Appointment of a voluntary liquidator (1 page)
7 January 2003Appointment of a voluntary liquidator (1 page)
11 June 2002Full accounts made up to 31 December 2001 (7 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)
29 March 2002Return made up to 28/02/02; no change of members (6 pages)
7 August 2001Full accounts made up to 31 December 2000 (8 pages)
12 April 2001Return made up to 28/02/01; full list of members (19 pages)
19 September 2000Full accounts made up to 31 December 1999 (7 pages)
4 August 2000Auditor's resignation (5 pages)
30 March 2000Return made up to 28/02/00; no change of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (7 pages)
6 August 1999Director resigned (1 page)
31 March 1999Return made up to 28/02/99; no change of members (4 pages)
20 October 1998Full accounts made up to 31 December 1997 (7 pages)
28 September 1998Auditor's resignation (1 page)
28 July 1997Full accounts made up to 31 December 1996 (7 pages)
3 April 1997Return made up to 28/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1996Full accounts made up to 31 December 1995 (7 pages)
28 March 1996Return made up to 28/02/96; no change of members (5 pages)
30 March 1995Return made up to 28/02/95; full list of members (28 pages)