Company NameC.L.E.S.
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number00688003
CategoryPrivate Unlimited Company
Incorporation Date27 March 1961(61 years, 10 months ago)
Previous NameCredit Lyonnais Euro-Securities

Business Activity

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

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed04 March 2002(40 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 35 years ago)
StatusCurrent
Appointed04 March 2002(40 years, 11 months after company formation)
Appointment Duration20 years, 11 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 44 years ago)
StatusCurrent
Appointed04 March 2002(40 years, 11 months after company formation)
Appointment Duration20 years, 11 months
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameAlfred Joseph Bouckaert
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 August 1995)
RoleGeneral Manager
Correspondence AddressAvenue De Foestraets 33a
Brussels B-1180
Foreign
Director NameMichel Andre Lucien Camoin
Date of BirthOctober 1948 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 March 1993)
RoleSenior Executive Vice President
Correspondence Address50 Rue De Verneuil
Paris 75007
Foreign
Director NameSir Kenneth Edward Couzens
Date of BirthMay 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 September 1996)
RoleCompany Director
Correspondence AddressCoverts Edge
Woodsway
Oxshott
Surrey
KT22 0ND
Director NameThomas Gadenne
Date of BirthJune 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 January 1995)
RoleChief Executive Cle -S
Correspondence Address14 Neville Terrace
London
SW7 3AT
Director NameTimothy John Griffiths
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 December 1998)
RoleFinance Director
Correspondence Address101 Church Street
Great Burstead
Billericay
Essex
CM11 2TR
Director NameMartin John Harty
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 1993)
RoleBarrister/Compliance Officer
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameBernard Hautefort
Date of BirthJuly 1943 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration1 month (resigned 07 September 1992)
RoleBanker
Correspondence Address21 St Leonards Terrace
London
SW3 4QG
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration1 month (resigned 07 September 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameFabrice Charles Edmond Lebee
Date of BirthOctober 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 March 1993)
RoleExecutive
Correspondence AddressL'Abbaye
Morienval 60127
France
Director NameYves Louis Charles Petit
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1993)
RoleExecutive Vice President
Correspondence Address15 Allee Du Bois De Justice
Verneuil Sur Seine 78480
Foreign
Secretary NameMartin John Harty
NationalityBritish
StatusResigned
Appointed08 August 1992(31 years, 4 months after company formation)
Appointment Duration7 months (resigned 08 March 1993)
RoleCompany Director
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1992(31 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 04 March 2002)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Director NameBernard Louis Gabriel Darmayan
Date of BirthNovember 1948 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed05 March 1993(31 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 September 1996)
RoleBank Officer
Correspondence Address32 Tite Street
Chelsea
London
SW3 4JA
Secretary NameMr Bruce Fraser Armstrong
NationalityBritish
StatusResigned
Appointed08 March 1993(31 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 04 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameJean-Paul Albert Le Roy
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed13 January 1995(33 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1995)
RoleChief Executive
Correspondence Address17 Kensington Court
London
W8
Director NameAmaury De Chaumont Quitry
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed05 December 1995(34 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 January 2000)
RoleExecutive
Correspondence Address23 Bolton Gardens
London
SW5 0AQ
Director NameJohn Edward Keogh
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(35 years, 6 months after company formation)
Appointment Duration9 months (resigned 30 June 1997)
RoleGlobal Head Of Income
Correspondence AddressThe Spinney 27 The Ridgeway
Cuffley
Hertfordshire
EN6 4BB
Director NameJacques Edouard Louis Mounier
Date of BirthApril 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed13 June 1997(36 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2000)
RoleExecutive
Correspondence AddressC L Ukraine
23a Volodymyrska Str
Kiev
252034
Foreign
Director NameMr Paul Julian Bramley
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ingham Road
London
NW6 1DG
Director NameJean-Marc Moriani
Date of BirthMay 1957 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed14 April 1998(37 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2000)
RoleBanker
Correspondence Address17 Avenue Talamon
Chaville 92370 France
Foreign

Contact

Websitewww.cles.org/
Email address[email protected]

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£1,000,000

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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