BNP Paribas Export Finance Limited

Company Name	BNP Paribas Export Finance Limited
Company Status	Dissolved
Company Number	01782525
Category	Private Limited Company
Incorporation Date	12 January 1984(40 years, 3 months ago)
Dissolution Date	29 December 2009 (14 years, 3 months ago)
Previous Name	Paribas Export Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Andrew Colin Mark Simpson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(11 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 December 2009)
Role	Bank Executive
Correspondence Address	Tithings Church Road Cressing Braintree Essex CM77 8PQ

Director Name	Ms Judith Rose Unwin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 December 2009)
Role	Banking Export Finance
Country of Residence	United Kingdom
Correspondence Address	89 Cloudesley Road London N1 0EL

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Closed
Appointed	23 October 2007(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	10 Camelot Close London SW19 7EA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	21 July 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 December 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	122 Cranmer Court London SW3 3HE

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Mr Jose Jean Armand Jacobe De Naurois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 1993)
Role	Banker
Correspondence Address	32 Bark Place London W2 4AT

Director Name	Mr Kenneth Goldsbrough
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1996)
Role	Banker
Correspondence Address	14 Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Mr David William Moleshead
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 1996)
Role	Banker
Correspondence Address	43 Hayes Chase West Wickham Kent BR4 0HU

Director Name	Mr Gerald Barry Raingold
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1993)
Role	Banker
Country of Residence	England
Correspondence Address	12 Marston Close Swiss Cottage London NW6 4EU

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1993(9 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 24 May 2007)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Mrs Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1994)
Role	Banker
Country of Residence	England
Correspondence Address	6 Ulundi Road Blackheath London SE3 7UG

Director Name	James Andrew Bruce
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1994(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 2002)
Role	Banker
Correspondence Address	143 The Street Puttenham Guildford Surrey GU3 1AT

Director Name	Marie-Christine Kerr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 2002)
Role	Merchant Banker
Correspondence Address	4 Howden Road South Norwood London SE25 4BN

Director Name	Jean-Marie Lepicard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2000)
Role	Banker
Correspondence Address	32 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2004(20 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Contact

Website	www.bnpparibas.co.uk/en/
Telephone	020 75952000
Telephone region	London

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
28 July 2008	Director appointed yves drieux (1 page)
23 July 2008	Appointment terminated director herve reynaud (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
7 July 2008	Director's change of particulars / andrew simpson / 31/12/2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
23 July 2007	Return made up to 30/06/07; full list of members (8 pages)
23 July 2007	Director resigned (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 June 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 October 2003	Auditor's resignation (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (11 pages)
23 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Auditor's resignation (1 page)
1 August 2000	Return made up to 30/06/00; full list of members (7 pages)
23 May 2000	Company name changed paribas export finance LIMITED\certificate issued on 23/05/00 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Return made up to 30/06/99; full list of members (10 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
15 July 1997	Return made up to 30/06/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
10 July 1996	Return made up to 30/06/96; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
17 July 1995	Return made up to 30/06/95; no change of members (6 pages)
12 July 1995	New director appointed (2 pages)
12 January 1984	Certificate of incorporation (1 page)

BNP Paribas Export Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London