Company NameSociete Generale (Nominees) Limited
DirectorsMark Alexander Nimmo and Alain Bataille
Company StatusDissolved
Company Number00328981
CategoryPrivate Limited Company
Incorporation Date19 June 1937(86 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1993(55 years, 9 months after company formation)
Appointment Duration31 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusCurrent
Appointed12 December 2000(63 years, 6 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address25 Alfriston Road
London
SW11 6NS
Director NameAlain Bataille
Date of BirthMay 1945 (Born 78 years ago)
NationalityFrench
StatusCurrent
Appointed01 March 2001(63 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameMr Jean Robert Furic
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 month (resigned 12 July 1991)
RoleBank Manager
Correspondence AddressFlat 4 St Albans Mansions
London
W8 5QH
Director NameMr Jean Huet
Date of BirthNovember 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RoleBank Manager
Correspondence Address59 Cadogan Square
London
SW1X 0HZ
Director NameMr Peter Heath
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RoleBranch Manager (Banking)
Correspondence Address52 Upland Road
Selly Park
Birmingham
West Midlands
B29 7JS
Director NameMrs Christine Rosine Garwood
Date of BirthJune 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RolePension Officer
Correspondence Address51 Park Road
Smallfield
Horley
Surrey
RH6 9RZ
Director NameMessd Patrick Froger
Date of BirthDecember 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RoleBank Manager
Correspondence Address35 Brunswick Gardens
London
SW8 4AW
Director NameMrs Gloria Suzanne Fowler
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RoleDeputy Manager (Banking)
Correspondence AddressSouth Wing Wootton Grange
Wootton Green Lane
Balsall Common
West Midlands
CV7 7BQ
Director NameMr Anthony Joseph Dunsworth
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1993)
RoleBank Officer
Correspondence Address29 Dobbins Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6DH
Director NameMr Christian Maurice Coson
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1993)
RoleBank Officer
Correspondence Address21 Bowers Way
Harpenden
Hertfordshire
AL5 4EP
Secretary NameMrs Christine Rosine Garwood
NationalityFrench
StatusResigned
Appointed06 June 1991(54 years after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1993)
RoleCompany Director
Correspondence Address51 Park Road
Smallfield
Horley
Surrey
RH6 9RZ
Director NameThierry Gerard
Date of BirthNovember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed19 March 1993(55 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 March 1996)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NamePatrick Robert Marie Pagni
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed19 March 1993(55 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 June 1998)
RoleBanker
Correspondence Address24 Thurloe Square
London
SW7 2SD
Director NameDir Hubert Lamy
Date of BirthDecember 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed19 March 1993(55 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 14 October 1993)
RoleBanker
Correspondence Address18 Harcourt Terrace
London
SW10 9JR
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed19 March 1993(55 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 December 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameAbderrahman Hayab
Date of BirthAugust 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed21 March 1996(58 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 1999)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NamePatrick Gelin
Date of BirthDecember 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed17 June 1998(61 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2001)
RoleBanker
Correspondence Address32 Brunswick Gardens
London
W8 4AL
Director NameMr Justin Paul Graham
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(65 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 2004)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAvalon
7 Fox Hill Village
Haywards Heath
West Sussex
RH16 4QZ
Director NameMr Brian Arthur Reed
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(65 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 2004)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address60 Bobbits Way
Wivenhoe
Colchester
Essex
CO7 9NJ
Director NameMr Vinod Guy Emmanuel Tamby
Date of BirthJune 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2003(65 years, 10 months after company formation)
Appointment Duration10 months (resigned 30 January 2004)
RoleBanking Executive
Correspondence Address4 Vincent Square
London
SW1P 2LX
Director NameDavid Lewis Irlam
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(66 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 May 2004)
RoleBank Manager Securities
Correspondence Address5 Westpoint
Newick
Lewes
East Sussex
BN8 4NU

Location

Registered AddressChiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£82
Cash£82

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 April 2006Dissolved (1 page)
26 January 2006Liquidators statement of receipts and payments (5 pages)
26 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2005Liquidators statement of receipts and payments (5 pages)
1 November 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2004Registered office changed on 14/10/04 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
13 October 2004Appointment of a voluntary liquidator (1 page)
13 October 2004Declaration of solvency (3 pages)
28 June 2004Return made up to 31/05/04; full list of members (8 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
14 February 2004Director resigned (1 page)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/03
(8 pages)
13 April 2003New director appointed (2 pages)
13 April 2003New director appointed (2 pages)
13 April 2003New director appointed (2 pages)
3 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002Auditor's resignation (1 page)
28 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000Return made up to 06/06/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
(6 pages)
28 July 1999Director's particulars changed (1 page)
28 July 1999Return made up to 06/06/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 March 1999Director resigned (1 page)
11 December 1998Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
16 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 July 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
29 June 1998Return made up to 06/06/98; full list of members (6 pages)
17 July 1997Return made up to 06/06/97; no change of members (5 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 July 1996Return made up to 06/06/96; no change of members (5 pages)
19 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1996New director appointed (2 pages)
4 April 1996Director resigned (1 page)
12 October 1995Full accounts made up to 31 December 1994 (6 pages)
16 June 1995Return made up to 06/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 April 1995Memorandum and Articles of Association (84 pages)
11 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 April 1993Director resigned;new director appointed (2 pages)