Blyth, Greene, Jourdain & Company Limited

Company Name	Blyth, Greene, Jourdain & Company Limited
Company Status	Dissolved
Company Number	00574478
Category	Private Limited Company
Incorporation Date	20 November 1956(67 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Andre Philip Jean Juppin De Fondaudiere
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Mayritian
Status	Current
Appointed	28 July 2000(43 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Group Chief Executive
Correspondence Address	Dr Ernest Harel Street Floreal Mauritius

Director Name	Thierry Pierre Joseph Marie Lagesse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	28 July 2000(43 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Correspondence Address	Royal Road Cape Malheureux Mauritius

Director Name	Pierre Bernard Arnaud Montagu Dalais
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Mauritian
Status	Current
Appointed	28 July 2000(43 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chief Executive
Correspondence Address	Chemin Campement Floreal Mauritius

Director Name	Avril Jeanette Couchman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 July 2000)
Role	Manager
Correspondence Address	Dalhanna Cockerhurst Road, Shoreham Sevenoaks Kent TN14 7UA

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(35 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	James William Jourdain
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Merchant
Correspondence Address	Tazar Whitemans Green Cuckfield West Sussex RH17 5DA

Director Name	Mr Glen Douglas William Swire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(35 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Paines Place Blackboys Uckfield East Sussex TN22 5JD

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	19 October 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(42 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 2000)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(43 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Raymond Roger Pearce
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(43 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 July 2000)
Role	Tax Adviser
Correspondence Address	7 Cypress Drive Fleet Hampshire GU13 9HE

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£101,906
Net Worth	£1,777,045
Cash	£27,834
Current Liabilities	£295,180

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2002	Dissolved (1 page)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2001	Liquidators statement of receipts and payments (5 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (3 pages)
10 August 2000	Declaration of solvency (3 pages)
10 August 2000	Appointment of a voluntary liquidator (1 page)
10 August 2000	Ex res re. Powers of liquidator (1 page)
10 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (3 pages)
19 November 1999	Return made up to 19/10/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
17 November 1998	Return made up to 19/10/98; no change of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 November 1997	Return made up to 19/10/97; no change of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 November 1995	Return made up to 19/10/95; no change of members (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)

Blyth, Greene, Jourdain & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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