Barham Road
South Croydon
Surrey
CR2 6LD
Director Name | Credit Lyonnais (Investments) Limited (Corporation) |
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Date of Birth | October 1987 (Born 35 years ago) |
Status | Current |
Appointed | 30 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 18 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 44 years ago) |
Status | Current |
Appointed | 30 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
Director Name | Mark Singleton Evans |
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Date of Birth | October 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 October 1993) |
Role | Stockbroker |
Correspondence Address | 6 Argyll Road London W8 7DB |
Director Name | Mr Gerald Charles Mordaunt |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(3 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 1999) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Hovells Farm Coggeshall Essex CO6 1NU |
Director Name | Mr Bruce Fraser Armstrong |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(4 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 December 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Mr Michael Norman Colin Kerr-Dineen |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(4 years, 1 month after company formation) |
Appointment Duration | 5 years (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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (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 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 October 1993(4 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 December 2004) |
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 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 1998(9 years, 1 month 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 | Patrice Elie Pierre Randolph |
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Date of Birth | March 1958 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2001(11 years, 7 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 |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 June 2006 | Dissolved (1 page) |
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15 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
7 January 2005 | Resolutions
|
7 January 2005 | Declaration of solvency (3 pages) |
7 January 2005 | Appointment of a voluntary liquidator (1 page) |
6 January 2005 | New director appointed (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (1 page) |
15 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
25 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (6 pages) |
24 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
3 January 2002 | Director resigned (1 page) |
23 October 2001 | Return made up to 20/09/01; full list of members
|
7 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
4 July 2001 | Director resigned (1 page) |
28 June 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 August 2000 | Auditor's resignation (5 pages) |
19 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
6 August 1999 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
28 September 1998 | Auditor's resignation (1 page) |
21 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 April 1997 | Director's particulars changed (1 page) |
20 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
21 August 1996 | Director's particulars changed (1 page) |
16 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 April 1996 | Director's particulars changed (1 page) |
19 October 1995 | Return made up to 20/09/95; full list of members
|