Company NameCl-Alexanders Laing & Cruickshank (Overseas)
DirectorsCredit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company StatusDissolved
Company Number01115671
CategoryPrivate Unlimited Company
Incorporation Date29 May 1973(50 years, 10 months ago)

Business Activity

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

Directors

Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed04 January 1992(18 years, 7 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameCredit Lyonnais (Investments) Limited (Corporation)
Date of BirthOctober 1987 (Born 36 years ago)
StatusCurrent
Appointed04 March 2002(28 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameCredit Lyonnais Group Management Limited (Corporation)
Date of BirthDecember 1978 (Born 45 years ago)
StatusCurrent
Appointed04 March 2002(28 years, 9 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(18 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 04 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameMartin John Harty
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(18 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 February 1992)
RoleBarrister/Compliance Officer
Correspondence Address15 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameChristian Pierre Marie Joseph Menard
Date of BirthAugust 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed04 January 1992(18 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 February 1992)
RoleManaging Director
Correspondence Address93 Eaton Place
London
SW1X 8LZ
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1992(18 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 July 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1992(19 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 04 March 2002)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£6,373,136

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 June 2005Dissolved (1 page)
21 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2005Liquidators statement of receipts and payments (5 pages)
13 July 2004Liquidators statement of receipts and payments (5 pages)
21 January 2004Liquidators statement of receipts and payments (5 pages)
7 January 2003Appointment of a voluntary liquidator (1 page)
7 January 2003Appointment of a voluntary liquidator (1 page)
7 January 2003Declaration of solvency (3 pages)
7 January 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 2002Full accounts made up to 31 December 2001 (6 pages)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
18 April 2002New director appointed (2 pages)
18 April 2002New director appointed (2 pages)
7 February 2002Return made up to 04/01/02; full list of members (6 pages)
7 August 2001Full accounts made up to 31 December 2000 (7 pages)
6 February 2001Return made up to 04/01/01; full list of members (6 pages)
20 September 2000Full accounts made up to 31 December 1999 (7 pages)
4 August 2000Auditor's resignation (5 pages)
5 January 2000Return made up to 04/01/00; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (7 pages)
29 January 1999Return made up to 04/01/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
28 September 1998Auditor's resignation (1 page)
2 February 1998Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
23 January 1997Return made up to 04/01/97; full list of members (5 pages)
4 July 1996Full accounts made up to 31 December 1995 (10 pages)
5 February 1996Return made up to 04/01/96; full list of members (6 pages)