Clearing Nominees Limited

Company Name	Clearing Nominees Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02631476
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
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	30 December 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
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	30 December 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 02 November 1998)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Pierre Walter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2001)
Role	Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AF

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 December 2004)
Role	Accountant
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	08 December 2000(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Patrice Elie Pierre Randolph
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2001(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2001)
Role	Executive
Correspondence Address	45 Smith Street London SW3 4EP

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	Director resigned (1 page)
7 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2005	Declaration of solvency (3 pages)
7 January 2005	Appointment of a voluntary liquidator (1 page)
6 January 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (7 pages)
19 August 2004	Return made up to 22/07/04; full list of members (7 pages)
16 September 2003	Return made up to 22/07/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (6 pages)
3 January 2002	Director resigned (1 page)
14 August 2001	Return made up to 22/07/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
4 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
23 August 2000	Return made up to 22/07/00; full list of members (6 pages)
4 August 2000	Auditor's resignation (5 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
13 August 1999	Return made up to 22/07/99; full list of members (5 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Auditor's resignation (1 page)
20 August 1997	Return made up to 22/07/97; full list of members (5 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
15 April 1997	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 July 1996	Full accounts made up to 31 December 1995 (7 pages)
26 April 1996	Director's particulars changed (1 page)
21 August 1995	Return made up to 22/07/95; full list of members (12 pages)
2 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Clearing Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London