92190 Meudon
France
Director Name | Patrice Bouton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Operations Director |
Correspondence Address | 6 Rue De Vouille 75015 Paris France |
Director Name | Thomas Martin Clark |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Chartered Accountant |
Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
Director Name | Gerhard August Peter Heusch |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | German |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Employee Of Peugeot S A |
Correspondence Address | 18 Allee Du Trianon 78400 Chatou French |
Director Name | Michael Francis Peter Johnson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Senior Manager |
Correspondence Address | 11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT |
Director Name | Mr Robert William Scott |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Managing Director |
Correspondence Address | Singleton Lodge The Spinney Kenilworth Road Coventry Warwickshire |
Director Name | Barry Weal |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Accountant |
Correspondence Address | Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW |
Secretary Name | Charles Frederick Shoolbred |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
Director Name | Rene Armand Jean Quivy |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 February 1994(22 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Finance Division Manager |
Correspondence Address | 132 Bd De Ponfoise Montigny Les Cormeilles 95370 |
Director Name | Mr Anthony Barnaby Smith |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1994(22 years, 12 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosemont 15 High Road Wilmington Dartford Kent DA2 7EQ |
Director Name | Henri Hassid |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 1993(21 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 February 1994) |
Role | Management Consultant |
Correspondence Address | 149 Rue Perronet 92200 Neuilly Sur Seine France |
Director Name | John Martin Weaving |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(22 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 57 Bridle Way Colehill Wimborne Dorset BH21 2UP |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 1993 |
---|---|
Turnover | £11,747,000 |
Net Worth | £2,010,000 |
Current Liabilities | £25,597,000 |
Next Accounts Due | 31 October 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 22 March 2017 (overdue) |
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5 December 2020 | Liquidators' statement of receipts and payments to 30 October 2020 (5 pages) |
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11 June 2020 | Liquidators' statement of receipts and payments to 30 April 2020 (5 pages) |
27 November 2019 | Liquidators' statement of receipts and payments to 30 October 2019 (5 pages) |
27 June 2019 | Liquidators' statement of receipts and payments to 30 April 2019 (5 pages) |
7 December 2018 | Liquidators' statement of receipts and payments to 30 October 2018 (5 pages) |
20 June 2018 | Liquidators' statement of receipts and payments to 30 April 2018 (5 pages) |
17 November 2017 | Liquidators' statement of receipts and payments to 30 October 2017 (5 pages) |
17 November 2017 | Liquidators' statement of receipts and payments to 30 October 2017 (5 pages) |
13 November 2017 | Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages) |
13 November 2017 | Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages) |
25 July 2017 | Removal of liquidator by court order (15 pages) |
25 July 2017 | Appointment of a voluntary liquidator (1 page) |
25 July 2017 | Removal of liquidator by court order (15 pages) |
25 July 2017 | Appointment of a voluntary liquidator (1 page) |
28 May 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (5 pages) |
28 May 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (5 pages) |
24 November 2016 | Liquidators' statement of receipts and payments to 30 October 2016 (5 pages) |
24 November 2016 | Liquidators' statement of receipts and payments to 30 October 2016 (5 pages) |
25 May 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (5 pages) |
25 May 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (5 pages) |
25 May 2016 | Liquidators statement of receipts and payments to 30 April 2016 (5 pages) |
24 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (5 pages) |
24 November 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (5 pages) |
24 November 2015 | Liquidators statement of receipts and payments to 30 October 2015 (5 pages) |
2 September 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 1GP to 1 Churchill Place London E14 5HP on 2 September 2015 (2 pages) |
2 September 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 1GP to 1 Churchill Place London E14 5HP on 2 September 2015 (2 pages) |
2 September 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 1GP to 1 Churchill Place London E14 5HP on 2 September 2015 (2 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 30 April 2015 (5 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 30 April 2015 (5 pages) |
10 June 2015 | Liquidators statement of receipts and payments to 30 April 2015 (5 pages) |
28 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (6 pages) |
28 November 2014 | Liquidators statement of receipts and payments to 30 October 2014 (6 pages) |
28 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (6 pages) |
2 June 2014 | Liquidators' statement of receipts and payments to 30 April 2014 (5 pages) |
2 June 2014 | Liquidators' statement of receipts and payments to 30 April 2014 (5 pages) |
2 June 2014 | Liquidators statement of receipts and payments to 30 April 2014 (5 pages) |
25 November 2013 | Liquidators' statement of receipts and payments to 30 October 2013 (5 pages) |
25 November 2013 | Liquidators statement of receipts and payments to 30 October 2013 (5 pages) |
25 November 2013 | Liquidators' statement of receipts and payments to 30 October 2013 (5 pages) |
6 June 2013 | Liquidators statement of receipts and payments to 30 April 2013 (5 pages) |
6 June 2013 | Liquidators' statement of receipts and payments to 30 April 2013 (5 pages) |
6 June 2013 | Liquidators' statement of receipts and payments to 30 April 2013 (5 pages) |
13 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (5 pages) |
13 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (5 pages) |
13 November 2012 | Liquidators statement of receipts and payments to 30 October 2012 (5 pages) |
24 May 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (5 pages) |
24 May 2012 | Liquidators statement of receipts and payments to 30 April 2012 (5 pages) |
24 May 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 30 October 2011 (5 pages) |
22 November 2011 | Liquidators statement of receipts and payments to 30 October 2011 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 30 October 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
23 May 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
23 May 2011 | Liquidators statement of receipts and payments to 30 April 2011 (5 pages) |
5 November 2010 | Liquidators' statement of receipts and payments to 30 October 2010 (5 pages) |
5 November 2010 | Liquidators' statement of receipts and payments to 30 October 2010 (5 pages) |
5 November 2010 | Liquidators statement of receipts and payments to 30 October 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 30 October 2009 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 30 October 2009 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 30 October 2009 (5 pages) |
29 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
29 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
29 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
21 March 2009 | Resolutions
|
21 March 2009 | Appointment of a voluntary liquidator (1 page) |
21 March 2009 | Appointment of a voluntary liquidator (1 page) |
21 March 2009 | Resolutions
|
17 November 2008 | Liquidators' statement of receipts and payments to 30 October 2008 (5 pages) |
17 November 2008 | Liquidators statement of receipts and payments to 30 October 2008 (5 pages) |
17 November 2008 | Liquidators' statement of receipts and payments to 30 October 2008 (5 pages) |
12 August 2008 | Appointment terminated director john weaving (1 page) |
12 August 2008 | Appointment terminated director john weaving (1 page) |
3 June 2008 | Liquidators' statement of receipts and payments to 30 October 2008 (5 pages) |
3 June 2008 | Liquidators' statement of receipts and payments to 30 October 2008 (5 pages) |
3 June 2008 | Liquidators statement of receipts and payments to 30 October 2008 (5 pages) |
28 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
28 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
17 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
17 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
17 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
14 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
14 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
20 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
20 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
17 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
17 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
18 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
24 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
24 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2003 | Liquidators statement of receipts and payments (5 pages) |
23 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 December 2002 | Liquidators statement of receipts and payments (5 pages) |
6 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
6 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
20 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
20 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
19 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
19 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
23 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
15 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
15 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
24 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
24 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
19 January 2000 | Appointment of a voluntary liquidator (1 page) |
19 January 2000 | Appointment of a voluntary liquidator (1 page) |
17 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
17 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
19 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
19 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
19 November 1998 | Liquidators statement of receipts and payments (5 pages) |
29 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
29 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
26 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
26 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
29 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
29 May 1997 | Liquidators statement of receipts and payments (5 pages) |
29 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
25 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
25 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
25 November 1996 | Liquidators statement of receipts and payments (5 pages) |
28 May 1996 | Liquidators statement of receipts and payments (5 pages) |
28 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
28 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
21 November 1995 | Liquidators statement of receipts and payments (10 pages) |
21 November 1995 | Liquidators' statement of receipts and payments (10 pages) |
21 November 1995 | Liquidators' statement of receipts and payments (10 pages) |
7 November 1994 | Powers of liquidator (1 page) |
7 November 1994 | Declaration of solvency (5 pages) |
7 November 1994 | Resolutions
|
7 November 1994 | Declaration of solvency (5 pages) |
7 November 1994 | Powers of liquidator (1 page) |
7 November 1994 | Resolutions
|
22 March 1994 | Return made up to 08/03/94; full list of members (13 pages) |
22 March 1994 | Return made up to 08/03/94; full list of members (13 pages) |
24 February 1994 | Full accounts made up to 31 December 1993 (12 pages) |
24 February 1994 | Full accounts made up to 31 December 1993 (12 pages) |
21 February 1993 | Full accounts made up to 31 December 1992 (11 pages) |
21 February 1993 | Full accounts made up to 31 December 1992 (11 pages) |
16 February 1992 | Full accounts made up to 31 December 1991 (11 pages) |
16 February 1992 | Full accounts made up to 31 December 1991 (11 pages) |
30 May 1991 | Full accounts made up to 31 December 1990 (11 pages) |
30 May 1991 | Full accounts made up to 31 December 1990 (11 pages) |
9 March 1990 | Full accounts made up to 31 December 1989 (10 pages) |
9 March 1990 | Full accounts made up to 31 December 1989 (10 pages) |
22 March 1989 | Full accounts made up to 31 December 1988 (10 pages) |
22 March 1989 | Full accounts made up to 31 December 1988 (10 pages) |
27 March 1987 | Full accounts made up to 31 December 1986 (11 pages) |
27 March 1987 | Full accounts made up to 31 December 1986 (11 pages) |
17 April 1986 | Accounts made up to 31 December 1985 (12 pages) |
17 April 1986 | Accounts made up to 31 December 1985 (12 pages) |
1 April 1985 | Accounts made up to 31 December 1984 (15 pages) |
1 April 1985 | Accounts made up to 31 December 1984 (15 pages) |
21 March 1984 | Accounts made up to 31 December 1983 (14 pages) |
21 March 1984 | Accounts made up to 31 December 1983 (14 pages) |
27 May 1983 | Accounts made up to 31 December 1982 (13 pages) |
27 May 1983 | Accounts made up to 31 December 1982 (13 pages) |
27 April 1982 | Accounts made up to 31 December 1981 (14 pages) |
27 April 1982 | Accounts made up to 31 December 1981 (14 pages) |
30 March 1981 | Accounts made up to 31 December 1980 (13 pages) |
30 March 1981 | Accounts made up to 31 December 1980 (13 pages) |
21 June 1980 | Accounts made up to 31 December 1979 (9 pages) |
21 June 1980 | Accounts made up to 31 December 1979 (9 pages) |
23 January 1979 | Accounts made up to 30 September 1978 (8 pages) |
23 January 1979 | Accounts made up to 30 September 1978 (8 pages) |
4 January 1978 | Accounts made up to 30 September 1977 (9 pages) |
4 January 1978 | Accounts made up to 30 September 1977 (9 pages) |
23 December 1976 | Accounts made up to 30 September 1976 (7 pages) |
23 December 1976 | Accounts made up to 30 September 1976 (7 pages) |
17 January 1976 | Accounts made up to 30 September 1975 (7 pages) |
17 January 1976 | Accounts made up to 30 September 1975 (7 pages) |
13 January 1975 | Accounts made up to 30 September 1974 (6 pages) |
13 January 1975 | Accounts made up to 30 September 1974 (6 pages) |
19 December 1973 | Accounts made up to 30 September 2073 (7 pages) |
19 December 1973 | Accounts made up to 30 September 2073 (7 pages) |