75015 Paris
France
Director Name | Mr Alexander Michael Comba |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1994(5 years, 3 months after company formation) |
Appointment Duration | 30 years |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Eric Marie Michel Zeller |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 February 1995(6 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Deputy Group Finance Director |
Correspondence Address | 68 Rue Blomet 75015 Paris France |
Director Name | Pierre Parisot |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 December 1992(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 1995) |
Role | Company Director |
Correspondence Address | 34 Rue Rieussec 78220 Viroflay Foreign |
Director Name | Didier Quint |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 December 1992(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 1995) |
Role | Manager |
Correspondence Address | 43 Rue De Lorme Sec 94240 Lhay Les Roses France |
Secretary Name | Roland Banton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 June 1993) |
Role | Company Director |
Correspondence Address | 19 Highfield Hall Tyttenhanger St Albans Hertfordshire AL4 0LE |
Director Name | Pierre Jean Gerard Billon |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 January 1994(5 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 November 1997) |
Role | Financial Director |
Correspondence Address | 13 Rue Jouvencel Versailles 78000 |
Director Name | John Oliver Mark Stanion |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1994(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 November 1997) |
Role | Group Managing Director |
Correspondence Address | Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2001 | Dissolved (1 page) |
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9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
9 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
31 December 1997 | Resolutions
|
31 December 1997 | Resolutions
|
31 December 1997 | £ nc 4171100/13296212 05/12/97 (2 pages) |
31 December 1997 | Ad 05/12/97--------- £ si 9125112@1=9125112 £ ic 4171100/13296212 (2 pages) |
15 December 1997 | Resolutions
|
15 December 1997 | Declaration of solvency (3 pages) |
15 December 1997 | Appointment of a voluntary liquidator (1 page) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | Director resigned (1 page) |
22 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 June 1997 | Director's particulars changed (1 page) |
5 March 1997 | Resolutions
|
14 February 1997 | Director's particulars changed (1 page) |
26 January 1997 | Return made up to 29/12/96; full list of members (11 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 January 1996 | Return made up to 29/12/95; full list of members (11 pages) |
12 January 1996 | Ad 28/12/95--------- £ si 4171000@1=4171000 £ ic 100/4171100 (2 pages) |
12 January 1996 | Resolutions
|
12 January 1996 | £ nc 100/4171100 28/12/95 (1 page) |
12 January 1996 | Resolutions
|
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |