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 | 04 March 2002(13 years, 2 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) |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Current |
Appointed | 04 March 2002(13 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Mr Alan Alfred John Bartlett |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 December 1992) |
Role | Investment Analyst |
Country of Residence | England |
Correspondence Address | 1a Aberdeen Terrace London SE3 0QX |
Director Name | Mr Christopher John Adam Chaitow |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 January 1992) |
Role | Investment Analyst |
Correspondence Address | Caroline House 29-30 Alwyne Road London N1 2HW |
Director Name | Mr Richard James Clarke |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 December 1992) |
Role | Investment Analyst |
Correspondence Address | 39 Claremont Lane Esher Surrey KT10 9DT |
Secretary Name | Mr Alan Alfred John Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Aberdeen Terrace London SE3 0QX |
Director Name | Jean-Louis Henry Joubert |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 1992(3 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 July 1992) |
Role | Executive |
Correspondence Address | 1 Carlyle Square London SW3 6EX |
Director Name | Mr Michael Norman Colin Kerr-Dineen |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(3 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 November 1998) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 21 Onslow Gardens London SW7 3AL |
Director Name | Mr Sean Patrick McLaughlin |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(3 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 December 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Thurleigh Road London SW12 8UD |
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(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 March 2002) |
Role | Executive |
Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
Director Name | Pierre Walter |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2001) |
Role | Executive |
Correspondence Address | Flat 27 35-37 Grosvenor Square London W1X 9AF |
Director Name | Mr Bruce Fraser Armstrong |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 March 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Patrice Elie Pierre Randolph |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2001(12 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2001) |
Role | Executive |
Correspondence Address | 45 Smith Street London SW3 4EP |
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 |
Year | 2014 |
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Net Worth | £99 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2003 | Dissolved (1 page) |
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26 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 October 2002 | Declaration of solvency (3 pages) |
16 October 2002 | Appointment of a voluntary liquidator (2 pages) |
16 October 2002 | Resolutions
|
26 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
7 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 July 2001 | Director resigned (1 page) |
28 June 2001 | Return made up to 25/05/01; full list of members
|
28 June 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 August 2000 | Auditor's resignation (5 pages) |
26 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
20 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 September 1998 | Auditor's resignation (1 page) |
24 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 June 1997 | Return made up to 25/05/97; full list of members (5 pages) |
15 April 1997 | Director's particulars changed (1 page) |
21 August 1996 | Director's particulars changed (1 page) |
16 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 June 1996 | Return made up to 25/05/96; full list of members (5 pages) |
26 April 1996 | Director's particulars changed (1 page) |
2 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |