Indochine Nominees Limited

Company Name	Indochine Nominees Limited
Company Status	Dissolved
Company Number	00483863
Category	Private Limited Company
Incorporation Date	28 June 1950(72 years, 11 months ago)
Dissolution Date	10 March 2009 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1999(48 years, 8 months after company formation)
Appointment Duration	10 years (closed 10 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2005(55 years after company formation)
Appointment Duration	3 years, 8 months (closed 10 March 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	72 Drayton Gardens London SW10 9SB

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(42 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 July 2003)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(42 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	19 July 1992(42 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Derek Colin Eastment
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(43 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1998)
Role	Banker
Correspondence Address	8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2003(53 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Banker
Correspondence Address	Flat C 14-18 Sloane Court East London SW3 4TG

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(53 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(54 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(56 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(57 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(57 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(57 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(57 years, 1 month after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Indochine Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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