Credit Lyonnais U.K. Limited

Company Name	Credit Lyonnais U.K. Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02600116
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	04 March 2002(10 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	04 March 2002(10 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	04 March 2002(10 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Jean-Claude Jules Andre Goubet
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 1992)
Role	Company Director
Correspondence Address	169 Oakwood Court London E14

Director Name	Jacques Jambon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	17 Elvaston Mews London SW7 5HY

Secretary Name	Jennifer Goodwin
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	17 Palace Court London W2 4LP

Director Name	Olivier Mas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1994)
Role	Banker
Correspondence Address	32 Tite Street London SW3 4JA

Director Name	Ghislain Chabert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 1994(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 1997)
Role	Banker
Correspondence Address	10 Rutland Mews South London SW7 1NZ

Secretary Name	Ghislain Chabert
Nationality	French
Status	Resigned
Appointed	15 July 1994(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 1997)
Role	Banker
Correspondence Address	10 Rutland Mews South London SW7 1NZ

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Secretary Name	Mr Bruce Fraser Armstrong
Nationality	British
Status	Resigned
Appointed	15 July 1997(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	C/O Group Secretarial Department Clgm Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2003	Dissolved (1 page)
26 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2002	Declaration of solvency (3 pages)
16 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 10/04/02; full list of members (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 May 1999	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 13/05/99 363(288) ‐ Director resigned (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 May 1998	Return made up to 10/04/98; full list of members 363(287) ‐ Registered office changed on 20/05/98 (5 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (1 page)
12 May 1997	Return made up to 10/04/97; no change of members (5 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 May 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	New director appointed (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 October 1995	New director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
10 May 1995	Return made up to 10/04/95; full list of members (6 pages)
10 April 1991	Incorporation (18 pages)

Credit Lyonnais U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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