Company NameIndochine Nominees Limited
Company StatusDissolved
Company Number00483863
CategoryPrivate Limited Company
Incorporation Date28 June 1950(73 years, 9 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Michael Thomas Payne
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1999(48 years, 8 months after company formation)
Appointment Duration10 years (closed 10 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Peters Wood Hill
Ware
Hertfordshire
SG12 9NR
Director NameJerome Lalourcey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed30 June 2005(55 years after company formation)
Appointment Duration3 years, 8 months (closed 10 March 2009)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address72 Drayton Gardens
London
SW10 9SB
Director NamePatrick William Diggines
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(42 years, 1 month after company formation)
Appointment Duration11 years (resigned 31 July 2003)
RoleDeputy Senior Country Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMidfield Lower Green Wimbish
Saffron Walden
Essex
CB10 2XH
Director NameMs Margaret Theresa Garner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(42 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 23 April 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusResigned
Appointed19 July 1992(42 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 23 April 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameDerek Colin Eastment
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(43 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1998)
RoleBanker
Correspondence Address8 Branscombe Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3PJ
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed04 September 2003(53 years, 2 months after company formation)
Appointment Duration2 years (resigned 29 September 2005)
RoleBanker
Correspondence AddressFlat C
14-18 Sloane Court East
London
SW3 4TG
Secretary NameJohn Francis McCullagh
NationalityBritish
StatusResigned
Appointed23 April 2004(53 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 December 2004)
RoleCompany Director
Correspondence Address6 Chestnut Court
16 Ullathorne Road
London
SW16 1SA
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed06 December 2004(54 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(56 years, 1 month after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed19 July 2007(57 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 October 2007)
RoleAssistant General Manager
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2007(57 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 October 2007)
RoleBanker
Correspondence AddressFlat 4
46 Egerton Gardens
London
SW3 2BZ
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2007(57 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 October 2007)
RoleBanker
Correspondence AddressFlat 4
46 Egerton Gardens
London
SW3 2BZ
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed19 July 2007(57 years, 1 month after company formation)
Appointment Duration11 months (resigned 13 June 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ

Location

Registered AddressBroadwalk House
5 Appold Street London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£8
Cash£8

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
25 September 2008Application for striking-off (1 page)
2 July 2008Appointment terminated secretary jane egbune (1 page)
30 June 2008Full accounts made up to 31 December 2007 (14 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
20 August 2007Location of register of members (1 page)
20 August 2007Return made up to 19/07/07; full list of members (3 pages)
31 July 2007New director appointed (3 pages)
27 July 2007New director appointed (3 pages)
27 July 2007Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007New secretary appointed (2 pages)
16 February 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
18 August 2006Return made up to 19/07/06; full list of members (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
15 August 2006Full accounts made up to 31 December 2005 (7 pages)
14 December 2005Secretary's particulars changed (1 page)
10 November 2005Full accounts made up to 31 December 2004 (8 pages)
21 October 2005Director resigned (1 page)
21 September 2005Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
21 September 2005Return made up to 19/07/05; full list of members (3 pages)
1 September 2005New director appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
1 October 2004Full accounts made up to 31 December 2003 (6 pages)
29 July 2004Return made up to 19/07/04; full list of members (7 pages)
12 May 2004New secretary appointed (2 pages)
12 May 2004Secretary resigned;director resigned (1 page)
10 October 2003Director's particulars changed (1 page)
28 September 2003New director appointed (2 pages)
15 September 2003Director resigned (1 page)
26 August 2003Return made up to 19/07/03; full list of members (7 pages)
13 May 2003Full accounts made up to 31 December 2002 (6 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2001Return made up to 19/07/01; full list of members (8 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 August 2000Return made up to 19/07/00; full list of members (8 pages)
22 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 August 1999Return made up to 19/07/99; change of members (8 pages)
26 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 March 1999New director appointed (2 pages)
6 August 1998Return made up to 19/07/98; no change of members (6 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996Return made up to 19/07/96; no change of members (7 pages)
24 July 1995Return made up to 19/07/95; no change of members (12 pages)
19 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 January 1984Annual return made up to 03/01/84 (5 pages)
28 June 1950Incorporation (11 pages)