Company NameAbyard Nominees Limited
Company StatusDissolved
Company Number00350096
CategoryPrivate Limited Company
Incorporation Date2 March 1939 (79 years, 10 months ago)
Dissolution Date11 October 2016 (2 years, 2 months ago)

Business Activity

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

Directors

Director NameFrancois Michel Robert Regnier
Date of BirthDecember 1964 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed11 May 2016(77 years, 2 months after company formation)
Appointment Duration5 months (closed 11 October 2016)
RoleDeputy General Manager, Corporate Banking
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameDavid James Booth
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 September 1996)
RoleBank Official
Correspondence Address9 The Swallows
Welwyn Garden City
Hertfordshire
AL7 1BX
Director NamePeter John Christmas
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 September 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Director NameMr Paul Christopher Harten
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 August 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address64 Denby Grange
Church Langley
Harlow
Essex
CM17 9PZ
Director NameSteven James Headland
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration1 month (resigned 15 July 1992)
RoleBank Official
Correspondence Address42 Elmsdale Road
Wootton
Bedford
Bedfordshire
MK43 9JN
Director NameSerge Nicolaou
Date of BirthApril 1945 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 February 1995)
RoleBank Executive
Correspondence Address12 Cumberland House
Kensington Road
London
W8 5NX
Secretary NameDavid James Booth
NationalityBritish
StatusResigned
Appointed15 June 1992(53 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address9 The Swallows
Welwyn Garden City
Hertfordshire
AL7 1BX
Director NameGeoffrey Edward Cooper
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(53 years, 4 months after company formation)
Appointment Duration7 years (resigned 09 August 1999)
RoleBank Official
Correspondence Address95 Cogate Road
Paddock Wood
Kent
TN12 6UG
Director NamePamela Pauline Taylor
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(53 years, 4 months after company formation)
Appointment Duration7 years (resigned 09 August 1999)
RoleOperations Manager
Correspondence Address8 Sandon Close
Great Horkesley
Colchester
Essex
CO6 4HP
Director NameAlain Pean
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed17 February 1995(56 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 November 1997)
RoleSecretaire General
Correspondence Address68 Avenue G Boissier
78220 Viroflay
France
Secretary NamePeter John Christmas
NationalityBritish
StatusResigned
Appointed28 February 1995(56 years after company formation)
Appointment Duration4 years, 6 months (resigned 21 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Director NameMichael David Toubkin
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(60 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 September 1999)
RoleLegal Advisor Banque Nationale
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed21 December 2000(61 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Director NameMichael David Toubkin
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(61 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2006)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed21 December 2000(61 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 October 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed29 March 2001(62 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2004(65 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 2007)
RoleChief Financial Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Director NameMr Neville Eyre Brick
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(67 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 06 November 2014)
RoleCorporation Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Adrian Nigel Bennett
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(68 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Rake
Liss
Hampshire
GU33 7PE
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusResigned
Appointed23 October 2007(68 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 May 2011)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMrs Hannah Beswick Dickinson
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(69 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2016)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
StatusResigned
Appointed06 May 2011(72 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.co.uk

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Bnp Paribas Finance PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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