Alphaform (No. Thirteen) Public Limited Company

Company Name	Alphaform (No. Thirteen) Public Limited Company
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02037405
Category	Public Limited Company
Incorporation Date	15 July 1986(37 years, 9 months ago)
Previous Name	Credit Lyonnais Property (Broadgate Phases 9 & 10) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	23 December 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	04 March 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	04 March 2002(15 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Director Of Companies
Correspondence Address	12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Diector Of Companies
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Director Name	Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Director Of Companies
Correspondence Address	42 Rochester Road London NW1 9JJ

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 1992)
Role	Director Of Companies
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Chairman & Chief Executive
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Mr David Michael Blackburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	7 Lansdowne Road London W11 3AL

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Director Of Companies
Correspondence Address	13 Beech Drive London N2 9NX

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1992)
Role	New Business Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1992)
Role	Financial Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Jean-Francois Verny
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1994)
Role	Secretaire General Du Credit L
Correspondence Address	2 Rue Des Villarmains Saint Cloud 92210 France

Director Name	Gilles Bonnet
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	29 Rue De La Liberte Saint Germain En Laye France 78100

Director Name	Guy-Marie Arsene Le Gal De Kerangal
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1999)
Role	Capital Market Director
Correspondence Address	Pre Saint-Nom 6 Square Des Tilleuls Saint Nom La Breteche 78860 Foreign

Director Name	Claude Ganier
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1996)
Role	Credit Lyonnais
Correspondence Address	5/7 Rue Copreaux Paris 75015 France

Director Name	Francoise Monique Christiane Lecherbourg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1999)
Role	Executive
Correspondence Address	64 Avenue De La Princesse Le Vesinet 78110 France

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

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

Financials

Year	2014
Net Worth	£2,300,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2005	Dissolved (1 page)
9 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
15 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2004	Declaration of solvency (3 pages)
14 January 2004	Appointment of a voluntary liquidator (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (6 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 14/12/01; full list of members (6 pages)
19 January 2001	Return made up to 14/12/00; full list of members (6 pages)
4 August 2000	Auditor's resignation (5 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 14/12/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
18 January 1999	Return made up to 14/12/98; full list of members (8 pages)
28 September 1998	Auditor's resignation (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 April 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 30 June 1997 (12 pages)
13 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1997	Return made up to 14/12/96; full list of members (7 pages)
13 December 1996	Full accounts made up to 30 June 1996 (19 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 30 June 1995 (11 pages)
17 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Alphaform (No. Thirteen) Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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