SUEZ Finance Consulting Company Limited

Company Name	SUEZ Finance Consulting Company Limited
Company Status	Dissolved
Company Number	02487440
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

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

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (closed 09 July 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 July 2002)
Role	Chartered Accountant
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	William Ernest Parker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Manager Of Institutional Investment Services
Correspondence Address	27 Redcliffe Square London SW10 9JX

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 1997)
Role	Head Of General Services
Correspondence Address	27 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(6 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

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

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
4 February 2002	Application for striking-off (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 30/03/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 April 2000	Return made up to 30/03/00; no change of members (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Return made up to 30/03/99; no change of members (6 pages)
30 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1997	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 August 1997	Director resigned (1 page)
23 April 1997	Return made up to 30/03/97; no change of members (5 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
10 May 1996	Return made up to 30/03/96; change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
7 July 1995	New director appointed (4 pages)

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