Company NameBNP Paribas Export Finance Limited
Company StatusDissolved
Company Number01782525
CategoryPrivate Limited Company
Incorporation Date12 January 1984(40 years, 4 months ago)
Dissolution Date29 December 2009 (14 years, 5 months ago)
Previous NameParibas Export Finance Limited

Business Activity

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

Directors

Director NameAndrew Colin Mark Simpson
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1995(11 years, 6 months after company formation)
Appointment Duration14 years, 5 months (closed 29 December 2009)
RoleBank Executive
Correspondence AddressTithings Church Road
Cressing
Braintree
Essex
CM77 8PQ
Director NameMs Judith Rose Unwin
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(18 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 29 December 2009)
RoleBanking Export Finance
Country of ResidenceUnited Kingdom
Correspondence Address89 Cloudesley Road
London
N1 0EL
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusClosed
Appointed23 October 2007(23 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address10 Camelot Close
London
SW19 7EA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed21 July 2008(24 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 29 December 2009)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address122 Cranmer Court
London
SW3 3HE
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 August 1998)
RoleBanker
Correspondence Address80 Palace Court
Moscow Road
London
W2 4JE
Director NameMr Jose Jean Armand Jacobe De Naurois
Date of BirthJuly 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 February 1993)
RoleBanker
Correspondence Address32 Bark Place
London
W2 4AT
Director NameMr Kenneth Goldsbrough
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 1996)
RoleBanker
Correspondence Address14 Pit Farm Road
Guildford
Surrey
GU1 2JL
Director NameMr David William Moleshead
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 September 1996)
RoleBanker
Correspondence Address43 Hayes Chase
West Wickham
Kent
BR4 0HU
Director NameMr Gerald Barry Raingold
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 February 1993)
RoleBanker
Country of ResidenceEngland
Correspondence Address12 Marston Close
Swiss Cottage
London
NW6 4EU
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed30 June 1992(8 years, 5 months after company formation)
Appointment Duration15 years, 3 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NamePascal Albert Boris
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed09 February 1993(9 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 24 May 2007)
RoleBanker
Correspondence Address10 Prince Edward Mansions
Hereford Road
London
W2 4WB
Director NameMrs Elizabeth Mary Susan Austerberry
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(9 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 25 October 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Ulundi Road
Blackheath
London
SE3 7UG
Director NameJames Andrew Bruce
Date of BirthJune 1957 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed25 October 1994(10 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 16 July 2002)
RoleBanker
Correspondence Address143 The Street
Puttenham
Guildford
Surrey
GU3 1AT
Director NameMarie-Christine Kerr
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(12 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 August 2002)
RoleMerchant Banker
Correspondence Address4 Howden Road
South Norwood
London
SE25 4BN
Director NameJean-Marie Lepicard
Date of BirthJune 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed25 August 1998(14 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2000)
RoleBanker
Correspondence Address32 Maple Lodge
Abbots Walk Marloes Road
London
W8 5UN
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed26 July 2004(20 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF

Contact

Websitewww.bnpparibas.co.uk/en/
Telephone020 75952000
Telephone regionLondon

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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