Company NameBNP Paribas Development Services Limited
Company StatusDissolved
Company Number01911207
CategoryPrivate Limited Company
Incorporation Date7 May 1985(37 years, 3 months ago)
Dissolution Date7 July 2010 (12 years, 1 month ago)
Previous NameParibas Development Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLouis Deglaire
Date of BirthDecember 1947 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed25 April 2003(17 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 07 July 2010)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address17 St Georges Court
Gloucester Road
London
SW7 4QZ
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusClosed
Appointed15 October 2007(22 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 07 July 2010)
RoleCompany Director
Correspondence Address10 Camelot Close
London
SW19 7EA
Director NameMr Thierry Bernard
Date of BirthJuly 1962 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed27 November 2007(22 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 07 July 2010)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Woodville Road
Ealing
London
W5 2SF
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed31 August 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 12 months (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 71 years ago)
NationalityFrench
StatusResigned
Appointed31 August 1992(7 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1993)
RoleBanker
Correspondence Address32 Bark Place
London
W2 4AT
Director NameMr Gerald Barry Raingold
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(7 years, 3 months after company formation)
Appointment Duration5 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
Appointed31 August 1992(7 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 15 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 72 years ago)
NationalityFrench
StatusResigned
Appointed09 February 1993(7 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 24 May 2007)
RoleBanker
Correspondence Address10 Prince Edward Mansions
Hereford Road
London
W2 4WB
Director NameMs Elizabeth Mary Susan Austerberry
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(7 years, 9 months 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 65 years ago)
NationalityAustralian
StatusResigned
Appointed25 October 1994(9 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 16 July 2002)
RoleBanker
Correspondence Address143 The Street
Puttenham
Guildford
Surrey
GU3 1AT
Director NameJean-Marie Lepicard
Date of BirthJune 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed25 August 1998(13 years, 3 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 NamePaul Tumim
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(14 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 April 2003)
RoleBanker
Correspondence Address60 Bishops Mansions
London
SW6 6DZ
Director NameArnaud Collin Du Bocage
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed05 November 2003(18 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 July 2004)
RoleHead Of Corporate Banking
Correspondence Address31 Ives Street
London
SW3 2ND
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed18 October 2004(19 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF

Location

Registered Address1-3 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2010Final Gazette dissolved following liquidation (1 page)
7 April 2010Liquidators statement of receipts and payments to 22 March 2010 (5 pages)
7 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2010Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
7 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2009Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
21 December 2009Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
21 December 2009Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
19 December 2008Registered office changed on 19/12/2008 from 10 harewood avenue london NW1 6AA (1 page)
19 December 2008Registered office changed on 19/12/2008 from 10 harewood avenue london NW1 6AA (1 page)
18 December 2008Declaration of solvency (3 pages)
18 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2008Appointment of a voluntary liquidator (1 page)
18 December 2008Declaration of solvency (3 pages)
18 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-09
(1 page)
18 December 2008Appointment of a voluntary liquidator (1 page)
10 December 2008Appointment terminated director herve reynaud (1 page)
10 December 2008Appointment Terminated Director herve reynaud (1 page)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 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 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 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer (1 page)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New secretary appointed (2 pages)
30 July 2007Return made up to 30/06/07; full list of members (7 pages)
30 July 2007Return made up to 30/06/07; full list of members (7 pages)
5 July 2007Full accounts made up to 31 December 2006 (19 pages)
5 July 2007Full accounts made up to 31 December 2006 (19 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 November 2006Auditor's resignation (3 pages)
16 November 2006Auditor's resignation (3 pages)
11 September 2006Full accounts made up to 31 December 2005 (20 pages)
11 September 2006Full accounts made up to 31 December 2005 (20 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
14 July 2006Return made up to 30/06/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
20 July 2005Return made up to 30/06/05; full list of members (7 pages)
20 July 2005Return made up to 30/06/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
31 October 2004New director appointed (3 pages)
31 October 2004New director appointed (3 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
12 July 2004Return made up to 30/06/04; full list of members (7 pages)
12 July 2004Return made up to 30/06/04; full list of members (7 pages)
18 March 2004Director's particulars changed (1 page)
18 March 2004Director's particulars changed (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
29 October 2003Full accounts made up to 31 December 2002 (10 pages)
29 October 2003Full accounts made up to 31 December 2002 (10 pages)
16 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2003Return made up to 30/06/03; full list of members (7 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
9 May 2003Director resigned (1 page)
9 May 2003New director appointed (2 pages)
9 May 2003Director resigned (1 page)
9 May 2003New director appointed (2 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
27 July 2002Director resigned (1 page)
27 July 2002Director resigned (1 page)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
7 November 2001Full accounts made up to 31 December 2000 (9 pages)
7 November 2001Full accounts made up to 31 December 2000 (9 pages)
23 July 2001Return made up to 30/06/01; full list of members (7 pages)
23 July 2001Return made up to 30/06/01; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
29 September 2000Company name changed paribas development services lim ited\certificate issued on 02/10/00 (2 pages)
29 September 2000Company name changed paribas development services lim ited\certificate issued on 02/10/00 (2 pages)
26 September 2000Auditor's resignation (1 page)
26 September 2000Auditor's resignation (1 page)
1 August 2000Return made up to 30/06/00; full list of members (7 pages)
1 August 2000Return made up to 30/06/00; full list of members (7 pages)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 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 (8 pages)
29 July 1999Return made up to 30/06/99; full list of members (8 pages)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
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
(6 pages)
29 July 1998Return made up to 30/06/98; full list of members (6 pages)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
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 (4 pages)
15 July 1997Return made up to 30/06/97; no change of members (4 pages)
9 July 1997Full accounts made up to 31 December 1996 (9 pages)
9 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 October 1996Full accounts made up to 31 December 1995 (10 pages)
25 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 July 1996Return made up to 30/06/96; full list of members (6 pages)
10 July 1996Return made up to 30/06/96; full list of members (6 pages)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996Particulars of mortgage/charge (23 pages)
2 April 1996Particulars of mortgage/charge (23 pages)
1 March 1996Declaration of satisfaction of mortgage/charge (1 page)
1 March 1996Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996Particulars of mortgage/charge (9 pages)
29 February 1996Particulars of mortgage/charge (9 pages)
20 October 1995Full accounts made up to 31 December 1994 (10 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 (4 pages)
17 July 1995Return made up to 30/06/95; no change of members (4 pages)
12 April 1995Particulars of mortgage/charge (10 pages)
12 April 1995Particulars of mortgage/charge (9 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (62 pages)
2 March 1994Particulars of mortgage/charge (4 pages)
2 March 1994Declaration of satisfaction of mortgage/charge (1 page)
2 March 1994Particulars of mortgage/charge (4 pages)
2 March 1994Declaration of satisfaction of mortgage/charge (1 page)
9 November 1992Particulars of mortgage/charge (3 pages)
9 November 1992Particulars of mortgage/charge (3 pages)
5 March 1992Particulars of mortgage/charge (3 pages)
5 March 1992Particulars of mortgage/charge (3 pages)
22 July 1991Particulars of mortgage/charge (12 pages)
22 July 1991Particulars of mortgage/charge (13 pages)
22 July 1991Particulars of mortgage/charge (12 pages)
22 July 1991Particulars of mortgage/charge (12 pages)
24 April 1991Particulars of mortgage/charge (3 pages)
24 April 1991Particulars of mortgage/charge (3 pages)
2 August 1988Particulars of mortgage/charge (3 pages)
2 August 1988Particulars of mortgage/charge (3 pages)
17 June 1987Particulars of mortgage/charge (3 pages)
17 June 1987Particulars of mortgage/charge (3 pages)
8 April 1987Particulars of mortgage/charge (3 pages)
8 April 1987Particulars of mortgage/charge (3 pages)
3 April 1987Particulars of mortgage/charge (3 pages)
3 April 1987Particulars of mortgage/charge (3 pages)
2 April 1987Particulars of mortgage/charge (4 pages)
2 April 1987Particulars of mortgage/charge (3 pages)
26 November 1986Particulars of mortgage/charge (3 pages)
26 November 1986Particulars of mortgage/charge (3 pages)
29 October 1986Particulars of mortgage/charge (3 pages)
29 October 1986Particulars of mortgage/charge (3 pages)
11 September 1986Particulars of mortgage/charge (3 pages)
11 September 1986Particulars of mortgage/charge (3 pages)
17 June 1986Particulars of mortgage/charge (3 pages)
17 June 1986Particulars of mortgage/charge (3 pages)