BNP General Leasing Limited

Company Name	BNP General Leasing Limited
Company Status	Dissolved
Company Number	00938788
Category	Private Limited Company
Incorporation Date	13 September 1968(55 years, 7 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(32 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 January 2004)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Closed
Appointed	21 December 2000(32 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	29 March 2001(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Simon Udale
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Banker
Correspondence Address	16 Hook Hill Sanderstead Surrey CR2 0LA

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(23 years after company formation)
Appointment Duration	2 years (resigned 13 September 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Director Name	Robert Thorburn Endersbee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Banker
Correspondence Address	12 Fernside Buckhurst Hill Essex IG9 5TY

Secretary Name	Brian Howard Wills
Nationality	British
Status	Resigned
Appointed	13 September 1991(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1a Arundel Road Eastbourne East Sussex BN21 2HD

Director Name	Mr Alan Powell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 April 1999)
Role	Bank Executive
Country of Residence	England
Correspondence Address	34 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Jeremy Ingvald Dean
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 April 1994)
Role	Bank Official
Correspondence Address	2 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Brigitte Micheline O'Loghlen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1995)
Role	Bank Official
Correspondence Address	39a Skyswood Road St Albans Hertfordshire AL4 9NY

Director Name	Jean-Milan Charles Dominique Givadinovitch
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1997)
Role	Deputy General Manager
Correspondence Address	18 Drayton Gardens London Sw10

Director Name	Christopher Carter Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1997)
Role	Chartered Accountant
Correspondence Address	25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ

Director Name	Serge Nicolaou
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Bank Executive
Correspondence Address	12 Cumberland House Kensington Road London W8 5NX

Secretary Name	Peter John Christmas
Nationality	British
Status	Resigned
Appointed	31 March 1993(24 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Alain Pean
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1995(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1997)
Role	Secretaire General
Correspondence Address	68 Avenue G Boissier 78220 Viroflay France

Director Name	Albert Rene Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1995(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 March 1996)
Role	Bank Official
Correspondence Address	14 De Vere Gardens London W8 5AE

Director Name	Alasdair Iain Macleod
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 1997)
Role	Bank Official
Correspondence Address	5 Bradbury Road Maidenbower Crawley West Sussex RH10 7HY

Director Name	Olivier Jean Patrice Noel Rousseau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1997(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Head Of Corporate Banking
Correspondence Address	6 Wilbraham Mansions 10 Wilbraham Place London SW1X 9AA

Director Name	Keith Stanley Bennett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1999)
Role	Bank Official
Correspondence Address	September Cottage 8 Caring Lane Bearsted Maidstone Kent ME14 4NJ

Director Name	Jacqueline Emma Pertat
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 1997(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1999)
Role	Secretaire General
Correspondence Address	Flat 64 North Block County Hall 5 Chicheley Street London SE1 7PN

Director Name	Peter John Christmas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(30 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 September 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(30 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 September 1999)
Role	Legal Adviser Banque Nationale
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2000(32 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
9 September 2003	Director's particulars changed (1 page)
4 August 2003	Application for striking-off (1 page)
21 March 2003	Auditor's resignation (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 January 2002	Â£ ic 2700192/1854858 31/10/01 Â£ sr 845334@1=845334 (1 page)
17 September 2001	Declaration of shares redemption:auditor's report (3 pages)
3 August 2001	Director's particulars changed (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: 8-13 king william street london EC4P 4HS (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
12 April 2001	Full accounts made up to 31 December 1999 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Restoration by order of the court (2 pages)
7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
4 October 1999	Application for striking-off (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Auditor's resignation (1 page)
9 May 1999	Return made up to 30/04/99; no change of members (5 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Return made up to 30/04/98; full list of members (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
30 May 1997	Return made up to 30/04/97; no change of members (8 pages)
31 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
16 May 1996	Return made up to 30/04/96; no change of members (7 pages)
23 April 1996	Auditor's resignation (1 page)
18 April 1996	Full accounts made up to 31 December 1995 (8 pages)
17 April 1996	Director resigned (1 page)
12 October 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Return made up to 30/04/95; full list of members (18 pages)
24 March 1995	Full accounts made up to 31 December 1994 (8 pages)
20 March 1995	New director appointed (2 pages)

BNP General Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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