Madrid 28001
Foreign
Director Name | Pascal Leclerc |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 June 1996(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 11 July 2006) |
Role | Supervisor |
Correspondence Address | 1 Bis Rue Du Moulin Cons La Grandville 54870 France Foreign |
Director Name | Monsieur Xavier Franc Paul Bertrand Moreno |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 December 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 July 2006) |
Role | CEO |
Country of Residence | France |
Correspondence Address | 1 Rue Du Genierol Lorgeau Paris 75016 Foreign |
Director Name | Mr Michael Edward D'Arcy Walton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 1997) |
Role | Head Of Venture Capital |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Director Name | Jean-Marie Sulie |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 November 1992) |
Role | Assistant Manager |
Correspondence Address | 55 Rue De La Republique Maisons Laffitte Paris 78600 Foreign |
Director Name | Mr Philippe Muuls |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 01 April 1994) |
Role | Senior Manager |
Correspondence Address | 13 Redcliffe Square London SW10 9JX |
Director Name | Mr David Howard Ellis |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 1997) |
Role | Accountant |
Correspondence Address | Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR |
Director Name | Dominique Elie Marie Chatillon |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 14 Rue De La Faisanderie Paris 75116 Foreign |
Secretary Name | Thomas Jeremy Willoughby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 59 Gibson Square London N1 0RA |
Director Name | Jean-Yves Lagache |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 1992(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 1995) |
Role | Company Director |
Correspondence Address | 88 Rue De Paris Charenton 94220 Foreign |
Director Name | Gonzalez Del Valle Chavarri Martin |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 July 1994(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 May 1996) |
Role | Investment Manager |
Correspondence Address | Loriga 13 Madrid 28002 |
Secretary Name | Pascal Leclerc |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(7 years, 3 months after company formation) |
Appointment Duration | 4 weeks (resigned 29 July 1997) |
Role | Company Director |
Correspondence Address | Ibis Rue Du Moulin Cons Ea Grandville Meuthe & Grandville 54870 |
Director Name | Richard Damien Agnelli |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 July 1998) |
Role | Administrator |
Correspondence Address | Bon Accord 37 Mount Row St Peter Port Channel Islands GY1 1NU |
Director Name | Nigel Thomas Massey |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(7 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 02 December 1997) |
Role | Administrator |
Correspondence Address | Thassos Balmoral Drive Vale Guernsey |
Secretary Name | Nigel Thomas Massey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(7 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 02 December 1997) |
Role | Administrator |
Correspondence Address | Thassos Balmoral Drive Vale Guernsey |
Director Name | Tracy Ruszkai |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(7 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 September 1998) |
Role | Administrator |
Correspondence Address | 11 0rchard Rise Upper St Jacques St Peters Port Gurnsey Gy1 |
Secretary Name | Tracy Ruszkai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(7 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 September 1998) |
Role | Administrator |
Correspondence Address | 11 0rchard Rise Upper St Jacques St Peters Port Gurnsey Gy1 |
Director Name | Timothy Paul Mileham |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 December 2003) |
Role | Director Trust Corporation |
Correspondence Address | Lamorna Cottage Lorier Lane Vale Guernsey GY3 5JG |
Director Name | Simon Graham |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 December 2003) |
Role | Accountant |
Correspondence Address | Mille Fleurs Pine Grove Sous Les Courtils Albecq Castel Guernsey GY5 7HR |
Secretary Name | Simon Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 December 2003) |
Role | Accountant |
Correspondence Address | Mille Fleurs Pine Grove Sous Les Courtils Albecq Castel Guernsey GY5 7HR |
Registered Address | 122 Leadenhall Street London EC3V 4QH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £35,567 |
Cash | £5,821 |
Current Liabilities | £18,123 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
18 February 2005 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
12 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2004 | Secretary resigned;director resigned (1 page) |
14 June 2004 | Secretary resigned;director resigned (1 page) |
14 June 2004 | Secretary resigned;director resigned (1 page) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 March 2003 | Return made up to 21/03/03; full list of members (8 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 March 2002 | Return made up to 21/03/02; full list of members (7 pages) |
26 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
30 March 2001 | Return made up to 30/03/01; full list of members
|
29 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
12 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 April 2000 | Return made up to 30/03/00; full list of members
|
30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 April 1999 | Return made up to 30/03/99; full list of members (8 pages) |
20 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
19 January 1999 | Return made up to 30/03/98; full list of members (8 pages) |
14 September 1998 | New secretary appointed;new director appointed (2 pages) |
14 September 1998 | Secretary resigned;director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New director appointed (2 pages) |
16 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | Secretary resigned;director resigned (1 page) |
9 September 1997 | Director's particulars changed (1 page) |
9 September 1997 | Secretary resigned (1 page) |
18 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Registered office changed on 07/07/97 from: c/o gartmore investment manageme gartmore house 16-18 monument street london EC3R 8QQ (1 page) |
7 July 1997 | Secretary resigned (1 page) |
21 April 1997 | Return made up to 30/03/97; full list of members
|
17 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 June 1996 | Director resigned (2 pages) |
10 June 1996 | Director resigned (1 page) |
3 May 1996 | Return made up to 30/03/96; full list of members (11 pages) |
17 May 1995 | Return made up to 30/03/95; no change of members
|
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |