C.L.E.S.

Company Name	C.L.E.S.
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	00688003
Category	Private Unlimited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)
Previous Name	Credit Lyonnais Euro-Securities

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	04 March 2002(40 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	04 March 2002(40 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	04 March 2002(40 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Yves Louis Charles Petit
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1993)
Role	Executive Vice President
Correspondence Address	15 Allee Du Bois De Justice Verneuil Sur Seine 78480 Foreign

Director Name	Fabrice Charles Edmond Lebee
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 March 1993)
Role	Executive
Correspondence Address	L'Abbaye Morienval 60127 France

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 September 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Bernard Hautefort
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 September 1992)
Role	Banker
Correspondence Address	21 St Leonards Terrace London SW3 4QG

Director Name	Martin John Harty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1993)
Role	Barrister/Compliance Officer
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Timothy John Griffiths
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 1998)
Role	Finance Director
Correspondence Address	101 Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Thomas Gadenne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 1995)
Role	Chief Executive Cle -S
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Sir Kenneth Edward Couzens
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Coverts Edge Woodsway Oxshott Surrey KT22 0ND

Director Name	Michel Andre Lucien Camoin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 March 1993)
Role	Senior Executive Vice President
Correspondence Address	50 Rue De Verneuil Paris 75007 Foreign

Director Name	Alfred Joseph Bouckaert
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 August 1995)
Role	General Manager
Correspondence Address	Avenue De Foestraets 33a Brussels B-1180 Foreign

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Martin John Harty
Nationality	British
Status	Resigned
Appointed	08 August 1992(31 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1992(31 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1993(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 1996)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Secretary Name	Mr Bruce Fraser Armstrong
Nationality	British
Status	Resigned
Appointed	08 March 1993(31 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Jean-Paul Albert Le Roy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 1995(33 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1995)
Role	Chief Executive
Correspondence Address	17 Kensington Court London W8

Director Name	Amaury De Chaumont Quitry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1995(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2000)
Role	Executive
Correspondence Address	23 Bolton Gardens London SW5 0AQ

Director Name	John Edward Keogh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(35 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1997)
Role	Global Head Of Income
Correspondence Address	The Spinney 27 The Ridgeway Cuffley Hertfordshire EN6 4BB

Director Name	Jacques Edouard Louis Mounier
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1997(36 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	C L Ukraine 23a Volodymyrska Str Kiev 252034 Foreign

Director Name	Mr Paul Julian Bramley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(36 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Ingham Road London NW6 1DG

Director Name	Jean-Marc Moriani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1998(37 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Banker
Correspondence Address	17 Avenue Talamon Chaville 92370 France Foreign

Contact

Website	www.cles.org/
Email address	[email protected]

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	£1,000,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2005	Appointment of a voluntary liquidator (1 page)
6 January 2005	Declaration of solvency (3 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (7 pages)
30 September 2004	Company name changed credit lyonnais euro-securities\certificate issued on 30/09/04 (2 pages)
9 September 2004	Return made up to 08/08/04; full list of members (7 pages)
16 September 2003	Return made up to 08/08/03; change of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
22 March 2002	Re-registration of Memorandum and Articles (10 pages)
6 September 2001	Return made up to 08/08/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 2000	Auditor's resignation (5 pages)
13 September 1999	Full accounts made up to 31 December 1998 (17 pages)
8 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1998	Ad 11/12/98--------- Â£ si 10000000@1=10000000 Â£ ic 28000000/38000000 (2 pages)
30 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1998	Nc inc already adjusted 11/12/98 (1 page)
16 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 September 1998	Auditor's resignation (1 page)
7 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1998	New director appointed (2 pages)
10 November 1997	Particulars of mortgage/charge (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1997	Ad 01/10/97--------- Â£ si 1000000@1=1000000 Â£ ic 27000000/28000000 (2 pages)
7 October 1997	New director appointed (2 pages)
24 July 1997	New director appointed (1 page)
8 October 1996	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (20 pages)
9 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 December 1995	New director appointed (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (19 pages)
7 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 1995	Director resigned (4 pages)
5 July 1995	Ad 02/06/95--------- Â£ si 5000000@1=5000000 Â£ ic 22000000/27000000 (4 pages)
7 December 1993	Particulars of mortgage/charge (5 pages)
29 October 1986	Particulars of mortgage/charge (7 pages)

C.L.E.S.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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