| Company Name | Continental & South American Development And Supply Company Limited |
|---|---|
| Directors | Abderrahman Hayab and Mark Alexander Nimmo |
| Company Status | Dissolved |
| Company Number | 00344356 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1938(85 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Mark Alexander Nimmo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1993(54 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Spencer Road London SW18 2SW |
| Director Name | Abderrahman Hayab |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 March 1996(57 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Banker |
| Correspondence Address | 5 Cambridge Place London W8 5PB |
| Director Name | Mr Mark Alexander Nimmo |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(60 years, 2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Spencer Road London SW18 2SW |
| Director Name | Clive Richard Atkins |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(53 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 February 1993) |
| Role | Bank Executive |
| Correspondence Address | Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA |
| Director Name | Mr Gerard Freiszmuth-Lagnier |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(53 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1993) |
| Role | Bank Executive |
| Correspondence Address | 37 Alexandra Court London SW7 5HQ |
| Secretary Name | Clive Richard Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(53 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA |
| Director Name | Thierry Gerard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 1993(54 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 22 March 1996) |
| Role | Banker |
| Correspondence Address | 5 Cambridge Place London W8 5PB |
| Director Name | Dir Hubert Lamy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 1993(54 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 October 1993) |
| Role | Banker |
| Correspondence Address | 18 Harcourt Terrace London SW10 9JR |
| Director Name | Patrick Robert Marie Pagni |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 February 1993(54 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 November 1998) |
| Role | Banker |
| Correspondence Address | 24 Thurloe Square London SW7 2SD |
| Director Name | Alex Jaques Guy Buffet |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 1993(55 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 December 1997) |
| Role | Banker |
| Correspondence Address | 37 Alexandra Court 171/175 Queensgate London SW7 5HQ |
| Director Name | Jean Pierre Flais |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 1997(59 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | Orion Holborn/Covent Garden 94-99 High Holborn London WC1 6LF |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,349,173 |
| Cash | £4,051,598 |
| Current Liabilities | £7,050 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 2001 | Dissolved (1 page) |
|---|---|
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 August 1999 | Declaration of solvency (3 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: exchange house primrose street london EC2A 2HT (1 page) |
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 July 1999 | Return made up to 06/06/99; full list of members (5 pages) |
| 20 December 1998 | New director appointed (5 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 29 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 6 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 July 1997 | Return made up to 06/06/97; no change of members (5 pages) |
| 5 July 1996 | Return made up to 06/06/96; no change of members (5 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Memorandum and Articles of Association (78 pages) |