BNP Leasing (12) Limited

Company Name	BNP Leasing (12) Limited
Directors	Alan Powell and Keith Stanley Bennett
Company Status	Dissolved
Company Number	00218899
Category	Private Limited Company
Incorporation Date	12 January 1927(97 years, 4 months ago)
Previous Name	B.A.I.I. Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Alan Powell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Bank Executive
Country of Residence	England
Correspondence Address	34 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Keith Stanley Bennett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(70 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Bank Official
Correspondence Address	September Cottage 8 Caring Lane Bearsted Maidstone Kent ME14 4NJ

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Current
Appointed	19 July 2000(73 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Simon Udale
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Banker
Correspondence Address	16 Hook Hill Sanderstead Surrey CR2 0LA

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Director Name	Mr Francois Michaux
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Banker
Correspondence Address	3 Rue Anne Amieux Sev Es 92310 Foreign

Director Name	Mr Thomas John Farrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	15 Primrose Gardens London NW3 4UJ

Director Name	Robert Thorburn Endersbee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Banker
Correspondence Address	12 Fernside Buckhurst Hill Essex IG9 5TY

Secretary Name	Brian Howard Wills
Nationality	British
Status	Resigned
Appointed	31 December 1991(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1a Arundel Road Eastbourne East Sussex BN21 2HD

Director Name	Jeremy Ingvald Dean
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 April 1994)
Role	Bank Official
Correspondence Address	2 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Jean-Milan Charles Dominique Givadinovitch
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1997)
Role	Deputy General Manager
Correspondence Address	18 Drayton Gardens London Sw10

Director Name	Christopher Carter Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1997)
Role	Chartered Accounatnt
Correspondence Address	25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ

Director Name	Serge Nicolaou
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Bank Executive
Correspondence Address	12 Cumberland House Kensington Road London W8 5NX

Director Name	Brigitte Micheline O'Loghlen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1995)
Role	Bank Official
Correspondence Address	39a Skyswood Road St Albans Hertfordshire AL4 9NY

Secretary Name	Peter John Christmas
Nationality	British
Status	Resigned
Appointed	31 March 1993(66 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Alain Pean
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1995(68 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1997)
Role	Secretaire General
Correspondence Address	68 Avenue G Boissier 78220 Viroflay France

Director Name	Albert Rene Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1995(68 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 March 1996)
Role	Bank Official
Correspondence Address	14 De Vere Gardens London W8 5AE

Director Name	Alasdair Iain Macleod
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(68 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 1997)
Role	Bank Official
Correspondence Address	5 Bradbury Road Maidenbower Crawley West Sussex RH10 7HY

Director Name	Olivier Jean Patrice Noel Rousseau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1997(70 years after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Head Of Corporate Banking
Correspondence Address	6 Wilbraham Mansions 10 Wilbraham Place London SW1X 9AA

Director Name	Jacqueline Emma Pertat
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 1997(70 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2000)
Role	Secretaire Generale
Correspondence Address	Flat 64 North Block County Hall 5 Chicheley Street London SE1 7PN

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£367,000
Current Liabilities	£1,169,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2004	Dissolved (1 page)
28 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec/state release of liquidator (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
29 October 2002	O/C replacement of liquidator (16 pages)
29 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 10 harewood avenue london NW1 6AA (1 page)
12 April 2002	Res 28/03/02 liq's authority (1 page)
12 April 2002	Appointment of a voluntary liquidator (1 page)
12 April 2002	Nc inc already adjusted 28/03/02 (1 page)
12 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2002	Ad 28/03/02--------- Â£ si 367612@1=367612 Â£ ic 210000/577612 (2 pages)
12 April 2002	Declaration of solvency (4 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 August 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 August 2000	New secretary appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 8-13 king william street london EC4P 4HS (1 page)
27 July 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 30/04/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
17 May 1999	Auditor's resignation (1 page)
9 May 1999	Return made up to 30/04/99; no change of members (5 pages)
3 February 1999	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 May 1997	Return made up to 30/04/97; full list of members (8 pages)
31 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
6 June 1996	Return made up to 30/04/96; full list of members (8 pages)
6 June 1996	Director's particulars changed (1 page)
24 April 1996	Auditor's resignation (1 page)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 April 1996	Director resigned (1 page)
12 October 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Company name changed B.A.I.I. leasing LIMITED\certificate issued on 06/06/95 (4 pages)
4 May 1995	Return made up to 30/04/95; no change of members (14 pages)
24 March 1995	Full accounts made up to 31 December 1994 (12 pages)
20 March 1995	New director appointed (2 pages)

BNP Leasing (12) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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