Ware
Hertfordshire
SG12 9NR
Director Name | Calyon Holdings Limited (Corporation) |
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Date of Birth | October 1987 (Born 35 years ago) |
Status | Closed |
Appointed | 20 April 2005(36 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 July 2009) |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Mr Bruce Fraser Armstrong |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(22 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 30 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Christian Pierre Marie Joseph Menard |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 1992(22 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 24 February 1992) |
Role | Managing Director |
Correspondence Address | 93 Eaton Place London SW1X 8LZ |
Secretary Name | Brenda Cecilia Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(22 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
Director Name | Jean-Louis Henry Joubert |
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Date of Birth | October 1950 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 February 1992(22 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 July 1992) |
Role | Executive |
Correspondence Address | 1 Carlyle Square London SW3 6EX |
Director Name | Frederic Charles Melul |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 1992(23 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 December 2004) |
Role | Executive |
Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
Director Name | Nicholas Anthony Bents |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 1996) |
Role | Commodity Trader |
Correspondence Address | Oak Trees 4 The Fairway New Malden Surrey KT3 4SP |
Director Name | Mr William Bradwell |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 1996) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Greenacre 17 Meadway Esher Surrey KT10 9HG |
Director Name | Philip John Gamble |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 1996) |
Role | Finance Director |
Correspondence Address | 38 Downshire Hill Hampstead London NW3 1NU |
Director Name | Robert Smith Leighton |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Mill House Shalford Guildford GU4 8BU |
Director Name | Olivier Audemard |
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Date of Birth | May 1956 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 December 1998(29 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 22 August 1999) |
Role | Company Director |
Correspondence Address | 19 Ladbroke Road London W11 3PA |
Director Name | Mr Christophe Nigond |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 December 1998(29 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 April 2005) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 20 Grange Road Barnes London SW13 9RE |
Secretary Name | Mr David Marcus John Rice |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(36 years, 2 months after company formation) |
Appointment Duration | 2 years (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 |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 July 2006(37 years, 3 months 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 |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 July 2006(37 years, 3 months 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 |
Secretary Name | Mrs Jane Nkechi Egbune |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(38 years, 3 months 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 |
Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
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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 |
Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2009 | Statement by directors (2 pages) |
13 March 2009 | Memorandum of capital - processed 13/03/09 (1 page) |
13 March 2009 | Solvency statement dated 27/01/09 (2 pages) |
13 March 2009 | Memorandum and Articles of Association (10 pages) |
13 March 2009 | Resolutions
|
12 March 2009 | Application for striking-off (2 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
7 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
12 October 2007 | Director resigned (1 page) |
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 | Full accounts made up to 31 December 2006 (9 pages) |
21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
21 February 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
27 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
14 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Auditor's resignation (1 page) |
20 July 2005 | New secretary appointed (1 page) |
20 July 2005 | Secretary resigned (1 page) |
20 July 2005 | New director appointed (1 page) |
20 July 2005 | Director resigned (1 page) |
4 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | New director appointed (1 page) |
8 March 2005 | Director resigned (1 page) |
14 February 2005 | Return made up to 31/01/05; full list of members
|
31 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Director resigned (1 page) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
12 September 2002 | Director's particulars changed (1 page) |
11 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
7 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
6 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 August 2000 | Auditor's resignation (5 pages) |
6 March 2000 | Return made up to 31/01/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 March 1999 | Return made up to 31/01/99; full list of members
|
7 January 1999 | Particulars of mortgage/charge (4 pages) |
30 December 1998 | New director appointed (4 pages) |
30 December 1998 | New director appointed (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 September 1998 | Auditor's resignation (1 page) |
11 March 1998 | Company name changed hedgehog services LIMITED\certificate issued on 11/03/98 (2 pages) |
3 March 1998 | Return made up to 31/01/98; full list of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
5 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
28 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
4 March 1996 | Return made up to 31/01/96; full list of members (8 pages) |
1 June 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Return made up to 31/01/95; full list of members (6 pages) |
23 April 1969 | Incorporation (13 pages) |