Bayard Presse (U.K.) Limited

Company Name	Bayard Presse (U.K.) Limited
Company Status	Dissolved
Company Number	02436894
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Refal 251 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Maxime De Jenlis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	13 July 1999(9 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	26 Rue Haute Lasne 1380 Belgium

Director Name	Alain Auge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2001(11 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	55 Rue Penelon 92220 Montrouge France Foreign

Secretary Name	Alain Auge
Nationality	French
Status	Closed
Appointed	15 September 2001(11 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	55 Rue Penelon 92220 Montrouge France Foreign

Director Name	Claude Sand
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	164 Rue De La Pompe 75016 Paris Foreign

Director Name	Bernard Porte
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	15 Route De Rueil 78150 Le Chesnay France Foreign

Director Name	Alain Auge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	9 years (resigned 10 November 2000)
Role	Company Director
Correspondence Address	63ter Av De La Republique 92220 Montrouge France

Director Name	Hubert Chicou
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	35 Rue Du Moulin De La Pointe 75013 Paris France

Secretary Name	Gilles August
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 29 October 1992)
Role	Company Director
Correspondence Address	43 Rue Du Faubourg Saint Honore 75008 Paris Foreign

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Resigned
Appointed	29 October 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Director Name	Philippe Boulnois
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1994(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1998)
Role	Chief Executive
Correspondence Address	28 Rue Varengue Bourg La Reine 92340 France

Secretary Name	Emmanuel Du Boisbaudry
Nationality	French
Status	Resigned
Appointed	09 October 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1999)
Role	Financial Dir
Correspondence Address	21 Rue Pierre Leroux Paris 75007 Foreign

Director Name	Christian Blanchon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2000)
Role	Chief Executive Officer
Correspondence Address	9 Cite De L'Alma Paris 75007

Director Name	Emmanuel Du Boisbaudry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1999)
Role	Deputy Chief Executive
Correspondence Address	21 Rue Pierre Leroux Paris 75007 Foreign

Director Name	Charles Jean Pradelle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2000)
Role	Executive Officer
Correspondence Address	26 Rue Des Renaudes Paris 75017 France

Secretary Name	Didier Remiot
Nationality	French
Status	Resigned
Appointed	15 March 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2001)
Role	Company Director
Correspondence Address	3 Rue Bayard Paris 75008 France

Director Name	Dominique Benard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2001)
Role	Chief Executive Officer
Correspondence Address	90 Rue Marcel Dassault Boulogne-Billancourt 92100 France

Director Name	Didier Remiot
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 2001)
Role	Executive Officer
Correspondence Address	8 Rue De La Paix Juvisy S/Orge 91260 France

Director Name	Agnes Rochefort-Turquin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2000(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2004)
Role	Executive Officer
Correspondence Address	8 Voie De Chatenay Verrieres Le Buisson 91370 France

Director Name	Alain Cordier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2005)
Role	Chief Executive Officer
Correspondence Address	14 Rue Jean Fallay Villenomble 93250 France

Director Name	Cecile Marret
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2002(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 2007)
Role	Financial Controller
Correspondence Address	7 Rue La Bruyere 75009 Paris France

Director Name	Hon Herve Sauzay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2010)
Role	Executive Officer
Correspondence Address	95 Rue Monceau Paris 75008 Foreign

Location

Registered Address	C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.8m at £1	Bayard Presse Investissement Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,972
Cash	£75,499
Current Liabilities	£192,224

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Administrative restoration application (3 pages)
1 August 2014	Full accounts made up to 30 June 2013 (14 pages)
1 August 2014	Administrative restoration application (3 pages)
1 August 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,800,800 (14 pages)
1 August 2014	Full accounts made up to 30 June 2013 (14 pages)
1 August 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,800,800 (14 pages)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Full accounts made up to 30 June 2012 (16 pages)
20 March 2013	Full accounts made up to 30 June 2012 (16 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 30 June 2011 (14 pages)
20 March 2012	Full accounts made up to 30 June 2011 (14 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
21 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
21 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 January 2011	Termination of appointment of Herve Sauzay as a director (1 page)
7 January 2011	Termination of appointment of Herve Sauzay as a director (1 page)
7 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Registered office changed on 05/06/2008 from, 1 park place, canary wharf, london, E14 4HJ (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 1 park place, canary wharf, london, E14 4HJ (1 page)
14 November 2007	Return made up to 26/10/07; full list of members (2 pages)
14 November 2007	Return made up to 26/10/07; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
3 November 2006	Return made up to 26/10/06; full list of members (6 pages)
3 November 2006	Return made up to 26/10/06; full list of members (6 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Return made up to 26/10/05; full list of members; amend (6 pages)
7 February 2006	Return made up to 26/10/05; full list of members; amend (6 pages)
12 December 2005	Return made up to 26/10/05; full list of members (6 pages)
12 December 2005	Return made up to 26/10/05; full list of members (6 pages)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
20 December 2004	Return made up to 26/10/04; full list of members (7 pages)
20 December 2004	Return made up to 26/10/04; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Return made up to 26/10/03; full list of members (7 pages)
3 November 2003	Return made up to 26/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
23 December 2002	Return made up to 26/10/02; full list of members (7 pages)
23 December 2002	Return made up to 26/10/02; full list of members (7 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 January 2002	Full accounts made up to 31 December 2000 (12 pages)
8 January 2002	Full accounts made up to 31 December 2000 (12 pages)
11 December 2001	Ad 02/11/01--------- Â£ si 1800000@1=1800000 Â£ ic 800/1800800 (2 pages)
11 December 2001	Ad 02/11/01--------- £ si 1800000@1=1800000 £ ic 800/1800800 (2 pages)
30 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2001	Nc inc already adjusted 02/11/01 (2 pages)
30 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2001	Nc inc already adjusted 02/11/01 (2 pages)
30 November 2001	Return made up to 26/10/01; full list of members (6 pages)
30 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (12 pages)
15 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
10 November 2000	Return made up to 26/10/00; full list of members (6 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 December 1999	Return made up to 26/10/99; full list of members (7 pages)
24 December 1999	Return made up to 26/10/99; full list of members (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 26/10/98; full list of members (7 pages)
2 March 1999	Return made up to 26/10/98; full list of members (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Full accounts made up to 31 December 1996 (11 pages)
29 April 1998	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Return made up to 26/10/97; full list of members (7 pages)
31 October 1997	Return made up to 26/10/97; full list of members (7 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 July 1997	Return made up to 26/10/96; full list of members (6 pages)
31 July 1997	Return made up to 26/10/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Return made up to 26/10/95; full list of members (7 pages)
31 October 1995	Return made up to 26/10/95; full list of members (7 pages)
27 December 1989	Company name changed refal 251 LIMITED\certificate issued on 27/12/89 (2 pages)
27 December 1989	Company name changed refal 251 LIMITED\certificate issued on 27/12/89 (2 pages)

Bayard Presse (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London