75116 Paris
France
Secretary Name | Andrew Gentle |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 March 1994(2 years, 8 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Fyndings 65 Station Road Burgess Hill West Sussex RH15 9DY |
Director Name | Pierre Denis Champvillard |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 October 1995(4 years, 3 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Company Director |
Correspondence Address | 6 Allee Des Frenes Saint Cloud 92210 France |
Secretary Name | Mr Gavin Bruce McLaughlan |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 1995(4 years, 4 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Girdwood Road London SW18 5QR |
Director Name | Laurent Julien Claude Thabault |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2000(8 years, 12 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Managing Director |
Correspondence Address | Ground & Lower Ground Floor Flat 8 Eaton Place London SW1X 8AD |
Secretary Name | Alison Skulczuk |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 November 1994) |
Role | Company Director |
Correspondence Address | 7 Yardley Park Road Tonbridge Kent TN9 1NE |
Director Name | John David Arpel |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 1994) |
Role | Reinsurer |
Correspondence Address | 11 Rue Des Vosges 68220 Heggenheim France |
Director Name | Jaques Patrick Adrien Blondeau |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 October 1995) |
Role | Reinsurer |
Correspondence Address | 19 Boulevard Pereire F-75017 Paris Foreign |
Director Name | Jerome Faure |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 March 1994(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1997) |
Role | Managing Director & General Ma |
Correspondence Address | 39 Oakley Street London SW3 5HA |
Director Name | Yvan Charles Joseph Besnard |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 1995(3 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2000) |
Role | Deputy General Manager |
Correspondence Address | 30 Bina Gardens London SW5 0LA |
Director Name | CMH Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1991(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1991(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1991(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Registered Address | 1 Snow Hill London EC1A 2EN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £214,000 |
Gross Profit | £138,000 |
Net Worth | £3,824,000 |
Current Liabilities | £31,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 May 2003 | Dissolved (1 page) |
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26 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: suite 4 2ND floor london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page) |
27 December 2001 | Resolutions
|
27 December 2001 | Appointment of a voluntary liquidator (1 page) |
27 December 2001 | Declaration of solvency (3 pages) |
20 August 2001 | Return made up to 05/07/01; full list of members (7 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: no 3, america square london EC3N 2LR (1 page) |
2 August 2000 | Return made up to 05/07/00; full list of members (7 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
24 September 1998 | Return made up to 05/07/98; full list of members (6 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 October 1997 | Return made up to 05/07/97; no change of members (6 pages) |
2 October 1997 | Director resigned (1 page) |
15 July 1996 | Return made up to 05/07/96; no change of members (6 pages) |
15 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 August 1995 | Return made up to 05/07/95; full list of members
|