| Company Name | Bouygues Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090477 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1987(37 years, 3 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Bouygues (U.K.) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Olivier Poupart-Lafarge |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Chairman And Director |
| Correspondence Address | 6 Rue Des Deux-Freres 78150 Le Chesnay Foreign |
| Director Name | Lionel Verdouck |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 14 Boulevard Vital-Bouhot 92200 Neuilly Sur Seine Foreign |
| Director Name | Jean Francois Guillemin |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 1993(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 April 2003) |
| Role | Lawyer |
| Correspondence Address | 39 Boulevard De La Reine Versailles Yvelines 78000 France |
| Director Name | Jean Claude Tostiven |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 1993(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 12 Allie Du Hameau Du Jolf Noisy Le Roi 78590 France |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2000(13 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 29 April 2003) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Henri De La Monneraye |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | 9 Rue Moliere Le Chesnay 78150 |
| Director Name | Alain Richet |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 September 1993) |
| Role | Managing Director |
| Correspondence Address | 14 Rue Neuve Notre Dame 78000 Versailles Foreign |
| Secretary Name | Melvin Pedro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 25 April 2000) |
| Role | Company Director |
| Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4RP |
Location
| Registered Address | 6th Floor Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,662 |
| Cash | £463 |
| Current Liabilities | £5,501 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2002 | Application for striking-off (1 page) |
| 2 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 18 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members
|
| 11 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | Ad 05/06/98--------- £ si 4319000@1=4319000 £ ic 481000/4800000 (2 pages) |
| 10 June 1998 | £ nc 1000000/4800000 27/05/98 (1 page) |
| 17 February 1998 | Full group accounts made up to 31 December 1996 (13 pages) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Memorandum and Articles of Association (8 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 November 1997 | Company name changed bouygues (U.K.) LIMITED\certificate issued on 25/11/97 (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 10 stephen mews london W1P 1PP (1 page) |
| 27 December 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 21 July 1996 | Full group accounts made up to 30 June 1995 (15 pages) |
| 29 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |