L & C Unit Trust Management Limited

Company Name	L & C Unit Trust Management Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	01054842
Category	Private Limited Company
Incorporation Date	17 May 1972(51 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	14 November 1995(23 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	01 October 2001(29 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	01 October 2001(29 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Anthony Hugh Bartlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1995)
Role	Stockbroker
Correspondence Address	6 Marchwood Crescent Ealing London W5 2DZ

Director Name	Paul Terrence Bateman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1995)
Role	Chief Executive
Correspondence Address	Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Mr William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Manor House Whitchurch-On-Thames Pangbourne Berkshire RG8 7EX

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1995)
Role	Executive
Correspondence Address	Flat 2 67 Onslow Gardens London SW7 3QD

Director Name	Ian Watson McKenzie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 July 1992)
Role	Stockbroker
Correspondence Address	Drovers White Lane Guildford Surrey GU4 8PS

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Ian Stewart Capes
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	7 Jasmine Drive Hertford Hertfordshire SG13 7TW

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2001)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
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

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2002	Dissolved (1 page)
11 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2001	Declaration of solvency (3 pages)
25 October 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
9 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 06/07/00; full list of members (7 pages)
4 August 2000	Auditor's resignation (5 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
6 August 1999	Return made up to 06/07/99; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Auditor's resignation (1 page)
5 August 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1997	Return made up to 06/07/97; full list of members (7 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
4 December 1995	Director resigned (4 pages)
4 December 1995	Secretary resigned;new secretary appointed (4 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	Director resigned (4 pages)
4 December 1995	Director resigned (4 pages)
4 December 1995	Director resigned (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)

L & C Unit Trust Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London