Indosuez W.I. Carr Nominees (UK) Limited

Company Name	Indosuez W.I. Carr Nominees (UK) Limited
Company Status	Dissolved
Company Number	01109333
Category	Private Limited Company
Incorporation Date	18 April 1973(51 years ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Carriental Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(24 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Frederick Leslie Cremer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 October 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ridge Cottage 58 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Director Name	Timothy James Boyce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 1996)
Role	Chartered Accountant
Correspondence Address	4 Nesbitt Square Coxwell Road Upper Norwood London SE19 3AB

Director Name	Victor Noel Beamish
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 October 1993)
Role	Stockbroker
Correspondence Address	32 Astell Street London SW3 3RU

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Director Name	Christopher Charles Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1995)
Role	Stockbroker
Correspondence Address	154 Cedar Drive Redhill Peninsula Tai Tam Hong Kong

Director Name	Shirley Yok Eng Tan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 1993(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Stockbroker
Correspondence Address	33 Holmesdale Road Highgate London N6 5TH

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(20 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Kevin Vere Ludwick
Nationality	British
Status	Resigned
Appointed	31 July 1994(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Director Of Compliance
Correspondence Address	2 Springfield Gardens Upminster Essex RM14 3EJ

Director Name	Mr James Vernon Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sudbrooke Road London SW12 8TG

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	22 December 1995(22 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Damian Nicholls
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	19 Parkside Vanbrugh Fields Blackheath London SE3 7QQ

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 1996(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 1997)
Role	Chief Executive
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Director Name	Robin Timothy Newman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2001)
Role	Broker
Country of Residence	England
Correspondence Address	Flat 3 32 Holland Park London W11 3TA

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 1997(23 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 1997(23 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean-Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Banker
Correspondence Address	Flat F 22nd Floor Tower 1 Robinson Place 70 Robinson Road Hong Kong

Director Name	Paul Tung Yip Leung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 1997(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1999)
Role	Associate Director Finance
Correspondence Address	15a Tower 9 1braemar Hill Road Hong Kong Foreign

Director Name	David Robert Gilmour
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1999(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2002)
Role	Group Head Of Operations
Correspondence Address	11e Pearl Gardens 7 Conduit Road Mid-Levels Hong Kong Foreign

Director Name	Pierre Charles Gislain Rousseau
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 February 2002(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2005)
Role	Chief Operating Officer
Correspondence Address	- 402 1-28-3 Vehara Shibuya-Ku Tokyo Foreign Japan

Director Name	Edward Wing Chuen Lam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(29 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2006)
Role	Head Of Accounting
Correspondence Address	Flat F 16f Block 5 Lily Mansion Whampoa Garden Hung Hom Kowloon Hong Kong

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(31 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 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
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(33 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
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(33 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	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2007(34 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	23 July 2007(34 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

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

Shareholders

400 at 0.2	Credit Agricole Hong Kong Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
17 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
17 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
27 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 100 (4 pages)
19 October 2009	Director's details changed for Michael Thomas Payne on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 100 (4 pages)
19 October 2009	Director's details changed for Regis Jean Paul Monfront on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Regis Jean Paul Monfront on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Thomas Payne on 16 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
2 July 2008	Appointment Terminated Secretary jane egbune (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 November 2007	Return made up to 16/10/07; full list of members (2 pages)
23 November 2007	Return made up to 16/10/07; full list of members (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 October 2006	Return made up to 16/10/06; full list of members (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 16/10/06; full list of members (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
23 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Return made up to 16/10/04; full list of members (8 pages)
1 October 2004	Full accounts made up to 31 December 2003 (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (6 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 November 2003	Return made up to 16/10/03; full list of members (8 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (6 pages)
13 May 2003	Full accounts made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 16/10/02; full list of members (6 pages)
15 November 2002	Return made up to 16/10/02; full list of members (6 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	Accounts made up to 31 December 2001 (5 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
7 November 2001	Return made up to 16/10/01; full list of members (7 pages)
7 November 2001	Return made up to 16/10/01; full list of members (7 pages)
6 June 2001	Accounts made up to 31 December 2000 (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 October 2000	Return made up to 16/10/00; full list of members (7 pages)
25 October 2000	Return made up to 16/10/00; full list of members (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 May 2000	Accounts made up to 31 December 1999 (6 pages)
15 November 1999	Return made up to 16/10/99; full list of members (9 pages)
15 November 1999	Return made up to 16/10/99; full list of members (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
8 February 1999	Return made up to 16/10/98; no change of members (7 pages)
8 February 1999	Return made up to 16/10/98; no change of members (7 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Accounts made up to 31 December 1996 (7 pages)
18 December 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
23 October 1997	Return made up to 16/10/97; change of members (7 pages)
23 October 1997	Return made up to 16/10/97; change of members (7 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
26 March 1997	Company name changed carriental nominees LIMITED\certificate issued on 26/03/97 (2 pages)
26 March 1997	Company name changed carriental nominees LIMITED\certificate issued on 26/03/97 (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 16/10/96; full list of members (7 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 16/10/96; full list of members (7 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
1 May 1996	Accounts made up to 31 December 1995 (5 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Return made up to 16/10/95; full list of members (16 pages)
22 November 1995	Return made up to 16/10/95; full list of members (8 pages)
22 November 1995	Secretary's particulars changed (2 pages)
22 November 1995	Secretary's particulars changed (1 page)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 October 1995	Accounts made up to 31 December 1994 (5 pages)
22 May 1995	Director resigned (4 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	New director appointed (4 pages)
14 January 1983	Memorandum and Articles of Association (7 pages)
14 January 1983	Memorandum and Articles of Association (7 pages)

Indosuez W.I. Carr Nominees (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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