BNP Paribas Development Services Limited

Company Name	BNP Paribas Development Services Limited
Company Status	Dissolved
Company Number	01911207
Category	Private Limited Company
Incorporation Date	7 May 1985(37 years, 3 months ago)
Dissolution Date	7 July 2010 (12 years, 1 month ago)
Previous Name	Paribas Development Services Limited

Business Activity

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

Directors

Director Name	Louis Deglaire
Date of Birth	December 1947 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2003(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 July 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	17 St Georges Court Gloucester Road London SW7 4QZ

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Closed
Appointed	15 October 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 July 2010)
Role	Company Director
Correspondence Address	10 Camelot Close London SW19 7EA

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	27 November 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 July 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Woodville Road Ealing London W5 2SF

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (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 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1992(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 February 1993)
Role	Banker
Correspondence Address	32 Bark Place London W2 4AT

Director Name	Mr Gerald Barry Raingold
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 3 months after company formation)
Appointment Duration	5 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	31 August 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 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 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1993(7 years, 9 months 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	Ms Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 9 months 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 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1994(9 years, 5 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	Jean-Marie Lepicard
Date of Birth	June 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1998(13 years, 3 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	Paul Tumim
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2003)
Role	Banker
Correspondence Address	60 Bishops Mansions London SW6 6DZ

Director Name	Arnaud Collin Du Bocage
Date of Birth	February 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2003(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 2004)
Role	Head Of Corporate Banking
Correspondence Address	31 Ives Street London SW3 2ND

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2004(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

BNP Paribas Development Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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