Credit Lyonnais Group Management Limited

Company Name	Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	01406500
Category	Private Limited Company
Incorporation Date	22 December 1978(45 years, 4 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	21 July 2005(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 January 2010)
Role	Chief Operating Officer Altern
Country of Residence	England
Correspondence Address	72 Drayton Gardens London SW10 9SB

Director Name	Christian Pierre Marie Joseph Menard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1992(13 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 1992)
Role	Managing Director
Correspondence Address	93 Eaton Place London SW1X 8LZ

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1992(13 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1992(13 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1995(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Olivier Motte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2003(24 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2004)
Role	Banker
Correspondence Address	15 Sloane Avenue London SW3 3LD

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2004(26 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	57 Albert Mansions Kensington Gore London SW7 2AG

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Nigel Robert Carter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2008)
Role	Human Resourses Director
Correspondence Address	Beechwood House Pit Hill Bubbenhall West Midlands CV8 3BF

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(27 years, 7 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	31 July 2006(27 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
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	31 July 2006(27 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	18 July 2007(28 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(28 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

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

360k at 1	Calyon Holding Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
21 September 2009	Application for striking-off (1 page)
3 June 2009	Statement by directors (1 page)
3 June 2009	Memorandum of capital - processed 03/06/09 (1 page)
3 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2009	Solvency statement dated 22/05/09 (1 page)
3 June 2009	Memorandum of capital - processed 03/06/09 (1 page)
3 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 June 2009	Solvency Statement dated 22/05/09 (1 page)
3 June 2009	Statement by Directors (1 page)
3 June 2009	Memorandum and Articles of Association (11 pages)
3 June 2009	Memorandum and Articles of Association (11 pages)
27 May 2009	Appointment terminated director regis monfront (1 page)
27 May 2009	Appointment Terminated Director regis monfront (1 page)
16 February 2009	Return made up to 05/01/09; full list of members (3 pages)
16 February 2009	Return made up to 05/01/09; full list of members (3 pages)
21 November 2008	Appointment terminated director nigel carter (1 page)
21 November 2008	Appointment Terminated Director nigel carter (1 page)
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 (10 pages)
30 June 2008	Full accounts made up to 31 December 2007 (10 pages)
1 February 2008	Return made up to 05/01/08; full list of members (3 pages)
1 February 2008	Return made up to 05/01/08; full list of members (3 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	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 July 2007	New director appointed (3 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 05/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 05/01/07; full list of members (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Full accounts made up to 31 December 2005 (14 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)
16 August 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
31 January 2006	Return made up to 05/01/06; full list of members (3 pages)
31 January 2006	Return made up to 05/01/06; full list of members (3 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 05/01/05; full list of members (6 pages)
2 September 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Full accounts made up to 31 December 2004 (14 pages)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
17 February 2004	Return made up to 05/01/04; full list of members (7 pages)
17 February 2004	Return made up to 05/01/04; full list of members (7 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 February 2003	Return made up to 05/01/03; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 February 2002	Return made up to 05/01/02; full list of members (6 pages)
7 February 2002	Return made up to 05/01/02; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
6 February 2001	Return made up to 05/01/01; full list of members (6 pages)
6 February 2001	Return made up to 05/01/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 2000	Auditor's resignation (5 pages)
4 August 2000	Auditor's resignation (5 pages)
13 January 2000	Return made up to 05/01/00; full list of members (6 pages)
13 January 2000	Return made up to 05/01/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
4 February 1999	Return made up to 05/01/99; full list of members (6 pages)
4 February 1999	Return made up to 05/01/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
2 February 1998	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1998	Return made up to 05/01/98; full list of members (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
24 January 1997	Return made up to 05/01/97; full list of members (5 pages)
24 January 1997	Return made up to 05/01/97; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
12 February 1996	Return made up to 05/01/96; full list of members (6 pages)
12 February 1996	Return made up to 05/01/96; full list of members (6 pages)
3 January 1996	Company name changed clcm group management LIMITED\certificate issued on 04/01/96 (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 July 1994	Full accounts made up to 31 December 1993 (12 pages)
1 July 1994	Full accounts made up to 31 December 1993 (12 pages)
16 June 1993	Full accounts made up to 31 December 1992 (8 pages)
16 June 1993	Full accounts made up to 31 December 1992 (8 pages)
6 July 1992	Full accounts made up to 31 December 1991 (8 pages)
6 July 1992	Full accounts made up to 31 December 1991 (8 pages)
18 October 1991	Full accounts made up to 31 December 1990 (8 pages)
18 October 1991	Full accounts made up to 31 December 1990 (8 pages)
1 February 1982	Articles of association (17 pages)
1 February 1982	Articles of association (17 pages)

Credit Lyonnais Group Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London