Company NameIndosuez Export Finance Limited
Company StatusDissolved
Company Number00990080
CategoryPrivate Limited Company
Incorporation Date24 September 1970(52 years, 4 months ago)
Dissolution Date13 May 1997 (25 years, 9 months ago)

Business Activity

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

Directors

Director NamePatrick William Diggines
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(22 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 13 May 1997)
RoleHead Of Support Services Division
Country of ResidenceUnited Kingdom
Correspondence AddressMidfield Lower Green Wimbish
Saffron Walden
Essex
CB10 2XH
Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusClosed
Appointed26 October 1992(22 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 13 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameJean-Claude Bergadaa
Date of BirthFebruary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(22 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 24 May 1993)
RoleGeneral Manager
Correspondence Address76 Palace Gardens Terrace
London
W8 4RS
Director NameMr Francis Ida McCulloch Hazeel
Date of BirthFebruary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(22 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 February 1993)
RoleBanker
Correspondence Address54 Alderney Street
London
SW1V 4EX
Director NamePeter Pegrum
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(22 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 December 1993)
RoleBanker
Correspondence Address18 Stewards Close
Epping
Essex
CM16 7BU

Location

Registered Address122 Leadenhall Street
London
EC3V 4QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
12 November 1996Application for striking-off (1 page)
10 November 1996Return made up to 26/10/96; no change of members (5 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1995Return made up to 26/10/95; no change of members (10 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)