Banque Indosuez Aval Limited

02492581

Company Name	Banque Indosuez Aval Limited
Company Status	Dissolved
Company Number	02492581
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)
Dissolution Date	18 November 1997 (26 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 18 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 1997)
Role	Head Of General Services
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Derek Colin Eastment
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 1997)
Role	Banker
Correspondence Address	8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	David Ian Guild
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1994)
Role	Chief Executive Director-Forfeiting
Correspondence Address	Rowley House Totteridge Green London N20 8PH

Director Name	Xavier Tarneaud
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Senior Vice President Of Banque Indosuez
Correspondence Address	6 Rue De Solserino Paris 75007 Foreign

Director Name	Marc Tabouis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	6 months (resigned 14 October 1992)
Role	Banker
Correspondence Address	1 Rue Raffet 75016 Paris Foreign

Director Name	Jean-Jacques Picard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 1995)
Role	General Manager
Correspondence Address	8 Rue Claude Matrat 92130 Issy Les Moulineaux France Foreign

Director Name	Thomas Andre Leysen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 1994)
Role	Chief Executive Officer
Correspondence Address	Dennenlaan 9a B 2020 Antwerp Foreign

Director Name	Andrew Thomas Menzies Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Executive Director
Correspondence Address	Mainey Wood Romden Road Smarden Ashford Kent TN27 8RB

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	1 year (resigned 17 April 1993)
Role	Head Of Support Services Division
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Pierre Chareyre
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	2 Rue De Sfax Paris 75116 France Foreign

Director Name	Janine Riley Barber
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Executive Director
Correspondence Address	6b Crane Grove London N7 8LE

Director Name	Jean-Claude Bergadaa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	General Manager
Correspondence Address	76 Palace Gardens Terrace London W8 4RS

Director Name	Alain Marotte
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1994)
Role	Banker
Correspondence Address	46 Rue Castagnary 75008 Paris France

Director Name	Jean Mallet
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1995)
Role	First Vice President Trade
Correspondence Address	8 Rue Henner 75009 Paris

Director Name	Michel Jacques Bernard Moser
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1995)
Role	Chief Financial Officer
Correspondence Address	Avenue Adele 34 1310 La Hulpe Belgium Foreign

Director Name	Bertrand Philippe Viriot
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1993(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 August 1994)
Role	General Manager
Correspondence Address	43 Onslow Gardens London Sw3

Location

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

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	Voluntary strike-off action has been suspended (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
12 November 1996	Application for striking-off (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (19 pages)
8 May 1996	Return made up to 17/04/96; no change of members (5 pages)
4 March 1996	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 June 1995	Return made up to 17/04/95; full list of members (7 pages)
10 April 1995	Director resigned (4 pages)

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