| Company Name | CAI Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01078547 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1972(51 years, 6 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Names | Indosuez Property Services Limited and Credit Agricole Property Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Patrick William Diggines |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 May 2001) |
| Role | Deputy Senior Country Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH |
| Director Name | Ms Margaret Theresa Garner |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 May 2001) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Secretary Name | Ms Margaret Theresa Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Michael Thomas Payne |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
| Director Name | Lesley Eley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 May 2001) |
| Role | Head Of Administration |
| Correspondence Address | 1 Lindsey Street Epping Essex CM16 6RB |
| Director Name | Janet Field |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(21 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 June 1999) |
| Role | Head Of Administration London |
| Correspondence Address | 76 Deacon Road Kingston Upon Thames Surrey KT2 6LU |
| Director Name | John Antony Langley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Station Road Thames Ditton Surrey KT7 0NR |
| Director Name | Jean-Jacques Picard |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 December 1993(21 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 May 1997) |
| Role | General Manager |
| Correspondence Address | 8 Rue Claude Matrat 92130 Issy Les Moulineaux France Foreign |
| Director Name | Bertrand Philippe Viriot |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 December 1993(21 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 August 1994) |
| Role | Senior Executive |
| Correspondence Address | 43 Onslow Gardens London Sw3 |
| Director Name | Eric Humbert Chevre |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 June 1994(21 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 August 1997) |
| Role | Chief Executive Indosuez Capit |
| Correspondence Address | 6a Herbert Crescent London SW1X 0HA |
| Director Name | Jean-Paul Piotrowski |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 February 1997(24 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 August 1997) |
| Role | Company Director |
| Correspondence Address | 31 Rutland Street London SW7 1EJ |
| Director Name | Michel Le Masson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 March 1998(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1999) |
| Role | Senior Country Officer |
| Correspondence Address | 1 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 January 2000 | Return made up to 29/12/99; no change of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 6 January 1999 | Return made up to 29/12/98; change of members (9 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Auditor's resignation (1 page) |
| 3 July 1998 | Company name changed credit agricole property service s LIMITED\certificate issued on 06/07/98 (2 pages) |
| 7 May 1998 | Company name changed indosuez property services limit ed\certificate issued on 07/05/98 (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 19 January 1998 | Return made up to 29/12/97; full list of members (10 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 11 June 1997 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (9 pages) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 17 January 1996 | Return made up to 29/12/95; no change of members (8 pages) |
| 31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |