Abyard Nominees Limited

Company Name	Abyard Nominees Limited
Company Status	Dissolved
Company Number	00350096
Category	Private Limited Company
Incorporation Date	2 March 1939(85 years, 2 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Francois Michel Robert Regnier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	11 May 2016(77 years, 2 months after company formation)
Appointment Duration	5 months (closed 11 October 2016)
Role	Deputy General Manager, Corporate Banking
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	David James Booth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1996)
Role	Bank Official
Correspondence Address	9 The Swallows Welwyn Garden City Hertfordshire AL7 1BX

Director Name	Serge Nicolaou
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1995)
Role	Bank Executive
Correspondence Address	12 Cumberland House Kensington Road London W8 5NX

Director Name	Peter John Christmas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Steven James Headland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	1 month (resigned 15 July 1992)
Role	Bank Official
Correspondence Address	42 Elmsdale Road Wootton Bedford Bedfordshire MK43 9JN

Director Name	Mr Paul Christopher Harten
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 August 1999)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	64 Denby Grange Church Langley Harlow Essex CM17 9PZ

Secretary Name	David James Booth
Nationality	British
Status	Resigned
Appointed	15 June 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	9 The Swallows Welwyn Garden City Hertfordshire AL7 1BX

Director Name	Pamela Pauline Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(53 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 August 1999)
Role	Operations Manager
Correspondence Address	8 Sandon Close Great Horkesley Colchester Essex CO6 4HP

Director Name	Geoffrey Edward Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(53 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 August 1999)
Role	Bank Official
Correspondence Address	95 Cogate Road Paddock Wood Kent TN12 6UG

Director Name	Alain Pean
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1995(56 years 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

Secretary Name	Peter John Christmas
Nationality	British
Status	Resigned
Appointed	28 February 1995(56 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(60 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 1999)
Role	Legal Advisor Banque Nationale
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(60 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 1999)
Role	Legal Advisor Banque Nationale
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2000(61 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	21 December 2000(61 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2001(62 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2004(65 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2007)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(67 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2014)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(68 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	23 October 2007(68 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Hannah Beswick Dickinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(69 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	06 May 2011(72 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.co.uk

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bnp Paribas Finance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
16 May 2016	Appointment of Francois Michel Robert Regnier as a director on 11 May 2016 (2 pages)
16 May 2016	Appointment of Francois Michel Robert Regnier as a director on 11 May 2016 (2 pages)
10 May 2016	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
17 November 2014	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
17 November 2014	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
17 November 2014	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 November 2008	Director appointed mrs hannah beswick dickinson (1 page)
24 November 2008	Appointment terminated director adrian bennett (1 page)
24 November 2008	Director appointed mrs hannah beswick dickinson (1 page)
24 November 2008	Appointment terminated director adrian bennett (1 page)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
13 July 2007	Return made up to 15/06/07; full list of members (7 pages)
13 July 2007	Return made up to 15/06/07; full list of members (7 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
14 July 2006	Return made up to 15/06/06; full list of members (7 pages)
14 July 2006	Return made up to 15/06/06; full list of members (7 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
12 July 2004	Return made up to 15/06/04; full list of members (7 pages)
12 July 2004	Return made up to 15/06/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
12 July 2003	Return made up to 15/06/03; full list of members (7 pages)
12 July 2003	Return made up to 15/06/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 July 2002	Return made up to 15/06/02; full list of members (7 pages)
5 July 2002	Return made up to 15/06/02; full list of members (7 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: 8-13 king william street london EC4P 4HS (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 8-13 king william street london EC4P 4HS (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Return made up to 15/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 15/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 January 2001	Restoration by order of the court (2 pages)
30 January 2001	Restoration by order of the court (2 pages)
7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
4 October 1999	Application for striking-off (1 page)
4 October 1999	Application for striking-off (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
23 June 1999	Return made up to 15/06/99; no change of members (6 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 15/06/99; no change of members (6 pages)
23 June 1999	Director's particulars changed (1 page)
17 May 1999	Auditor's resignation (1 page)
17 May 1999	Auditor's resignation (1 page)
14 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 July 1998	Return made up to 15/06/98; full list of members (7 pages)
10 July 1998	Return made up to 15/06/98; full list of members (7 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
14 July 1997	Return made up to 15/06/97; full list of members (8 pages)
14 July 1997	Return made up to 15/06/97; full list of members (8 pages)
25 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
21 June 1996	Return made up to 15/06/96; no change of members (7 pages)
21 June 1996	Return made up to 15/06/96; no change of members (7 pages)
27 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 June 1995	Return made up to 15/06/95; no change of members (12 pages)
21 June 1995	Return made up to 15/06/95; no change of members (12 pages)

Abyard Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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