CPS Nominees Limited

Company Name	CPS Nominees Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02691670
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months 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	01 October 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 7 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	01 October 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 7 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	01 October 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 weeks, 2 days (resigned 11 March 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 weeks, 2 days (resigned 11 March 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kathryn Adams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2001)
Role	Stockbroker
Correspondence Address	51 Orchard Road Tewin Wood Welwyn Hertfordshire AL6 0HL

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1992(1 week, 6 days after company formation)
Appointment Duration	5 months, 4 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	11 March 1992(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2001)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Ian Stewart Capes
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Jasmine Drive Hertford Hertfordshire SG13 7TW

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 weeks, 2 days (resigned 11 March 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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 2001 (22 years, 4 months ago)
Accounts Category	Full
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)
16 October 2002	Appointment of a voluntary liquidator (2 pages)
16 October 2002	Declaration of solvency (3 pages)
16 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 27/02/02; full list of members (6 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 27/02/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	Auditor's resignation (5 pages)
28 March 2000	Return made up to 27/02/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Return made up to 27/02/99; full list of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Auditor's resignation (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (7 pages)
15 April 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Director's particulars changed (1 page)
27 March 1996	Return made up to 27/02/96; full list of members (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	Return made up to 27/02/95; full list of members (14 pages)
23 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1992	Incorporation (21 pages)

CPS Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London