Barham Road
South Croydon
Surrey
CR2 6LD
Director Name | Credit Lyonnais (Investments) Limited (Corporation) |
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Date of Birth | October 1987 (Born 36 years ago) |
Status | Current |
Appointed | 01 October 2001(14 years, 5 months after company formation) |
Appointment Duration | 22 years, 6 months |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Credit Lyonnais Group Management Limited (Corporation) |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 October 2001(14 years, 5 months after company formation) |
Appointment Duration | 22 years, 6 months |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Mr Bruce Fraser Armstrong |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 October 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Christian Pierre Marie Joseph Menard |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 January 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 March 1992) |
Role | Managing Director |
Correspondence Address | 93 Eaton Place London SW1X 8LZ |
Director Name | Mr David James Knights Trench |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 December 1994) |
Role | Project Management Consultant |
Country of Residence | England |
Correspondence Address | Kiln Wood End Faygate Horsham West Sussex RH12 4SL |
Director Name | Jean-Louis Henry Joubert |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 1992(4 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 July 1992) |
Role | Executive |
Correspondence Address | 1 Carlyle Square London SW3 6EX |
Director Name | Frederic Charles Melul |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 1992(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 October 2001) |
Role | Executive |
Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
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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 |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 June 2002 | Dissolved (1 page) |
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22 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 October 2001 | Declaration of solvency (3 pages) |
25 October 2001 | Resolutions
|
25 October 2001 | Appointment of a voluntary liquidator (1 page) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
4 August 2000 | Auditor's resignation (5 pages) |
5 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 September 1998 | Auditor's resignation (1 page) |
2 February 1998 | Return made up to 04/01/98; full list of members
|
28 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
24 January 1997 | Return made up to 04/01/97; full list of members
|
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |