| Company Name | Cl E-S Plc |
|---|---|
| Directors | Bruce Fraser Armstrong and Timothy John Griffiths |
| Company Status | Dissolved |
| Company Number | 01999506 |
| Category | Public Limited Company |
| Incorporation Date | 13 March 1986(38 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Timothy John Griffiths |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Finance Director |
| Correspondence Address | 101 Church Street Great Burstead Billericay Essex CM11 2TR |
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
| Director Name | Martin John Harty |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 02 September 1991) |
| Role | Barrister/Compliance Officer |
| Correspondence Address | 15 The Hermitage Richmond Surrey TW10 6SH |
| Director Name | Christian Pierre Marie Joseph Menard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 February 1992) |
| Role | Managing Director |
| Correspondence Address | 93 Eaton Place London SW1X 8LZ |
| Secretary Name | Martin John Harty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 02 September 1991) |
| Role | Company Director |
| Correspondence Address | 15 The Hermitage Richmond Surrey TW10 6SH |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 1997 | Dissolved (1 page) |
|---|---|
| 17 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (5 pages) |