Hylovant Plc

Company Name	Hylovant Plc
Company Status	Dissolved
Company Number	02340604
Category	Public Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Previous Name	UFB Humberclyde Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 October 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	04 October 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	52 Bathgate Road Wimbledon London SW19 5PJ

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Current
Appointed	04 October 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Mervyn Michael Savage
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1992)
Role	Banker
Correspondence Address	Orchard View Opposite The Church Hurstbourne Priors Hants RG28 7SB

Director Name	Patrice Alain Georges Coquard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Flat 2 St Georges Court Gloucester Road London Sw7

Director Name	Francois Dambrine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 1995)
Role	Banker
Correspondence Address	7 Rue Delaunay Versailles 78000 France

Director Name	Colin Malcolm Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 July 1993)
Role	Banker
Correspondence Address	31-35 Avenue Thierry 92410 Ville Davray Foreign

Director Name	Mr Francois Henri Henrot
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	13 Bis Rue Legendre 75017 Paris Foreign

Director Name	Mr Carrol Alexander Reeve
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1992)
Role	Banker
Correspondence Address	The Pump House Shalford Road Great Bardfield Braintree Essex CM7 4QP

Secretary Name	Peter George Angell
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 1993)
Role	Company Director
Correspondence Address	29 Bowfield Hook Basingstoke Hampshire RG27 9SA

Director Name	Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1995)
Role	Chartered Accountant
Correspondence Address	46 Cambridge Road South Chiswick London W4 3DA

Director Name	Philippe Wahl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	120 Boulevard Du Montparnasse Paris 75014

Director Name	Philippe Jean Merceron
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1995)
Role	Banker
Correspondence Address	1 Rue De Remusal Paris 75016

Secretary Name	Mr Nicholas David James
Nationality	British
Status	Resigned
Appointed	10 September 1993(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Jean-Jacques Rognant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 1995(5 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Tour Panorama 62 Rue Emeriau 75015 Paris Foreign

Director Name	Societe Civile Groupama Investissments (Corporation)
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 1992)
Correspondence Address	8-10 Rue Dastorg Paris Ville Foreign

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 August 2000	Dissolved (1 page)
10 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
21 October 1998	Liquidators statement of receipts and payments (5 pages)
29 April 1998	Liquidators statement of receipts and payments (5 pages)
17 November 1997	Liquidators statement of receipts and payments (5 pages)
29 May 1997	Liquidators statement of receipts and payments (5 pages)
5 November 1996	Liquidators statement of receipts and payments (5 pages)
1 November 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 November 1995	Appointment of a voluntary liquidator (2 pages)
1 November 1995	Declaration of solvency (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned;new director appointed (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	New secretary appointed;director resigned (4 pages)
10 October 1995	Director resigned;new director appointed (4 pages)
10 October 1995	Secretary resigned;new director appointed (4 pages)
5 October 1995	Company name changed ufb humberclyde PLC\certificate issued on 05/10/95 (4 pages)
7 August 1995	Return made up to 25/07/95; full list of members (16 pages)
21 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
17 September 1993	Secretary resigned;new secretary appointed (2 pages)
5 December 1990	Full group accounts made up to 30 September 1990 (17 pages)
12 June 1990	Full group accounts made up to 30 September 1989 (17 pages)

Hylovant Plc

Business Activity

Directors

Location

Accounts

Filing History

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