F-44306
Nantes Cedex 3
France
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 22 January 2008) |
Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
Director Name | Michael Desbard |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 January 1997) |
Role | President Directeur General |
Correspondence Address | La Chantrerie Route De Gachet Bp 3008 Nantes Cedex 03 Foreign |
Director Name | Guy Dumas |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 1993) |
Role | General Manager/President Du Conseil Damistration |
Correspondence Address | La Chantrerie Bp 3008 Route De Gachet 44087 Nantes Cedex 03 Foreign |
Director Name | Georges Marie Gabriel Gassiat |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 January 1997) |
Role | Electronic Engineer |
Correspondence Address | Redwood Berry Hill Taplow Maidenhead Berkshire SL6 0DA |
Director Name | Christopher Exelby |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 April 1998) |
Role | Semiconductor Manufacturing |
Correspondence Address | 15 Garrett Road Wokingham Berkshire RG40 4RX |
Registered Address | Minerva House 5 Montague Close London SE1 9BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £685,421 |
Net Worth | £40,389 |
Cash | £94,744 |
Current Liabilities | £127,133 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2007 | Return made up to 01/09/06; full list of members (2 pages) |
9 January 2007 | Return made up to 01/09/05; full list of members (2 pages) |
2 January 2007 | Return made up to 01/09/04; full list of members (2 pages) |
29 December 2006 | Return made up to 01/09/03; full list of members (2 pages) |
3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2006 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
30 August 2005 | Full accounts made up to 31 December 2002 (14 pages) |
30 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 September 2002 | Return made up to 01/09/02; full list of members
|
15 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
26 September 2001 | Return made up to 01/09/01; full list of members
|
28 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 September 2000 | Return made up to 01/09/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 September 1999 | Return made up to 01/09/99; full list of members (5 pages) |
23 September 1998 | Director's particulars changed (1 page) |
23 September 1998 | Return made up to 01/09/98; full list of members (5 pages) |
19 May 1998 | Director resigned (1 page) |
11 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 September 1997 | Return made up to 01/09/97; full list of members (5 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (19 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
13 September 1996 | Return made up to 01/09/96; full list of members (5 pages) |
20 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |