Hassocks
West Sussex
BN6 8DE
Director Name | Mr Philippe Cuxac |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 October 2015(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 February 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1st Floor, Brioadwalk House, 5 Appold Street London EC2A 2DA |
Secretary Name | Mr Philippe Cuxac |
---|---|
Status | Closed |
Appointed | 01 October 2015(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 February 2017) |
Role | Company Director |
Correspondence Address | 1st Floor, Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Michel Theveny |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 April 1992(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 June 1994) |
Role | Banker |
Correspondence Address | 9 Palace Garden Terrace London SW8 4SA |
Director Name | David Anthony Barrows |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 November 1997) |
Role | Banker |
Correspondence Address | 2 Wellington Way Beech Grove Epsom Downs Surrey KT18 5TA |
Secretary Name | Mr Sandro Boeri |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(4 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Ravenscraig Road London N11 1AE |
Secretary Name | Russell Thomas Starkie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | 142 Woodside Road Amersham Buckinghamshire HP6 6NP |
Director Name | Jacques Bellut |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 1994(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 August 1996) |
Role | Bank Manager |
Correspondence Address | 4 Brompton Square London SW3 2AA |
Director Name | Michael Thomas Payne |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 November 1997) |
Role | Accountant |
Correspondence Address | 32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Secretary Name | Michael Thomas Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 November 1997) |
Role | Accountant |
Correspondence Address | 32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Director Name | Robert Emile Roger Colin |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 November 1997(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 February 2003) |
Role | Banker |
Correspondence Address | 79 Lexington Apartments 40 City Road London EC1Y 2AN |
Director Name | Gilles Frederic Drukier |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 November 1997(9 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 May 1998) |
Role | Banker |
Correspondence Address | 32 Trevor Square London SW7 1DY |
Secretary Name | Robert Emile Roger Colin |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 20 November 1997(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 February 2003) |
Role | Banker |
Correspondence Address | 79 Lexington Apartments 40 City Road London EC1Y 2AN |
Director Name | Claude Shu Kang Chen |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 February 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 May 2005) |
Role | Banker |
Correspondence Address | 24 Cedarland Court 1a Roland Gardens London SW7 3RW |
Secretary Name | Claude Shu Kang Chen |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 19 February 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 May 2005) |
Role | Banker |
Correspondence Address | 24 Cedarland Court 1a Roland Gardens London SW7 3RW |
Director Name | Omar Ismael Aguirre |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 May 2005(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 August 2009) |
Role | Banker |
Correspondence Address | 14, Albert's Court 2 Palgrave Gardens London NW1 6EL |
Secretary Name | Omar Ismael Aguirre |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 11 May 2005(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 August 2009) |
Role | Banker |
Correspondence Address | 14, Albert's Court 2 Palgrave Gardens London NW1 6EL |
Director Name | Mr Martin Tual |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 August 2009(21 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2012) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 6 Lansdowne House Lansdowne Road London W11 3LP |
Secretary Name | Mr Martin Tual |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 21 August 2009(21 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2012) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 6 Lansdowne House Lansdowne Road London W11 3LP |
Director Name | Mr Yann Hurstel |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2012(24 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1st Floor, Broadwalk House 5 Appold Street London EC2A 2DA |
Secretary Name | Mr Yann Hurstel |
---|---|
Status | Resigned |
Appointed | 01 September 2012(24 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 1st Floor, Broadwalk House 5 Appold Street London EC2A 2DA |
Registered Address | 1st Floor, 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 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2016 | Application to strike the company off the register (4 pages) |
23 May 2016 | Application to strike the company off the register (4 pages) |
15 April 2016 | Termination of appointment of Yann Hurstel as a director on 30 September 2015 (1 page) |
15 April 2016 | Termination of appointment of Yann Hurstel as a secretary on 30 September 2015 (1 page) |
15 April 2016 | Appointment of Mr Philippe Cuxac as a secretary on 1 October 2015 (2 pages) |
15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Appointment of Mr Philippe Cuxac as a director on 1 October 2015 (2 pages) |
15 April 2016 | Termination of appointment of Yann Hurstel as a secretary on 30 September 2015 (1 page) |
15 April 2016 | Termination of appointment of Yann Hurstel as a director on 30 September 2015 (1 page) |
15 April 2016 | Appointment of Mr Philippe Cuxac as a director on 1 October 2015 (2 pages) |
15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Appointment of Mr Philippe Cuxac as a secretary on 1 October 2015 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2014 | Director's details changed for Mr Yann Hurstell on 1 September 2012 (2 pages) |
7 October 2014 | Director's details changed for Mr Yann Hurstell on 1 September 2012 (2 pages) |
7 October 2014 | Director's details changed for Mr Yann Hurstell on 1 September 2012 (2 pages) |
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 April 2013 | Termination of appointment of Martin Tual as a director (1 page) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Appointment of Mr Yann Hurstel as a secretary (1 page) |
30 April 2013 | Termination of appointment of Martin Tual as a secretary (1 page) |
30 April 2013 | Termination of appointment of Martin Tual as a secretary (1 page) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Appointment of Mr Yann Hurstell as a director (2 pages) |
30 April 2013 | Termination of appointment of Martin Tual as a director (1 page) |
30 April 2013 | Appointment of Mr Yann Hurstel as a secretary (1 page) |
30 April 2013 | Appointment of Mr Yann Hurstell as a director (2 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Appointment terminated director omar ismael aguirre (1 page) |
24 August 2009 | Appointment terminated director omar ismael aguirre (1 page) |
24 August 2009 | Secretary appointed mr martin tual (1 page) |
24 August 2009 | Director appointed mr martin tual (1 page) |
24 August 2009 | Appointment terminated secretary omar ismael aguirre (1 page) |
24 August 2009 | Secretary appointed mr martin tual (1 page) |
24 August 2009 | Appointment terminated secretary omar ismael aguirre (1 page) |
24 August 2009 | Director appointed mr martin tual (1 page) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
5 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
8 December 2006 | Registered office changed on 08/12/06 from: c/o credit agricole s a 2ND floor 122 leadenhall street london EC3V 4QH (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: c/o credit agricole s a 2ND floor 122 leadenhall street london EC3V 4QH (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 June 2005 | Return made up to 05/04/05; full list of members
|
14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 June 2005 | Return made up to 05/04/05; full list of members
|
13 May 2005 | New director appointed (1 page) |
13 May 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 May 2005 | New director appointed (1 page) |
13 May 2005 | New secretary appointed (1 page) |
13 May 2005 | New secretary appointed (1 page) |
13 May 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
8 July 2004 | Return made up to 05/04/04; full list of members (7 pages) |
8 July 2004 | Return made up to 05/04/04; full list of members (7 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: 3RD floor 11 moorfields highwalk london EC2Y 9DY (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 3RD floor 11 moorfields highwalk london EC2Y 9DY (1 page) |
21 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
21 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
9 March 2003 | Secretary resigned;director resigned (1 page) |
9 March 2003 | Secretary resigned;director resigned (1 page) |
28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
8 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
24 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
25 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
13 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | New director appointed (2 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
8 December 1997 | Registered office changed on 08/12/97 from: 135 fleet street london EC4A 2ED (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: 135 fleet street london EC4A 2ED (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Secretary resigned;director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Secretary resigned;director resigned (1 page) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
1 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
1 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | New secretary appointed;new director appointed (2 pages) |
7 November 1996 | New secretary appointed;new director appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Secretary resigned (1 page) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
29 May 1996 | Return made up to 05/04/96; no change of members (6 pages) |
29 May 1996 | Return made up to 05/04/96; no change of members (6 pages) |
9 November 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
9 November 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
8 June 1995 | Return made up to 05/04/95; no change of members (8 pages) |
8 June 1995 | Return made up to 05/04/95; no change of members (8 pages) |