Credit Lyonnais Rouse Derivatives Plc

Company Name	Credit Lyonnais Rouse Derivatives Plc
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02770731
Category	Public Limited Company
Incorporation Date	3 December 1992(31 years, 5 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	20 December 1996(4 years after company formation)
Appointment Duration	27 years, 4 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	04 March 2002(9 years, 3 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(9 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr William Bradwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Greenacre 17 Meadway Esher Surrey KT10 9HG

Director Name	Philip John Gamble
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Finance Director
Correspondence Address	102 Crown Lodge 12 Elystan Street London SW3 3PR

Secretary Name	Philip John Gamble
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	102 Crown Lodge 12 Elystan Street London SW3 3PR

Director Name	Pierre Walter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	114 Avenue Mozart Paris France 75016

Director Name	Mr Jean-Marc Teurquetil
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1994)
Role	Head Of Options Department
Correspondence Address	35 Bis Rue Olivier De Sevres Paris 75015 Foreign

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Mr Christopher Alan Mason
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	4 years (resigned 20 December 1996)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Manderley Lower South Park Road Godstone Surrey RH9 8LF

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	4 years (resigned 20 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mill House Shalford Guildford GU4 8BU

Director Name	Mr Patrick Fincker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Head Of Surveys
Correspondence Address	3 Rue Henri Regnault Paris 75014 Foreign

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Sir Kenneth Edward Couzens
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Director And Consultant
Correspondence Address	Coverts Edge Woodsway Oxshott Surrey KT22 0ND

Director Name	Mrs Veronique Chauffert-Yvart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1992(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Head Of Sales
Correspondence Address	129 Boulevard De Grenelle Paris 75015 Foreign

Director Name	Philippe Jean Michel Soustra
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Banking
Correspondence Address	32 Rue Des Vignes Paris 75016 France

Director Name	Alain Cazale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1993(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	82 Boulevard De La Republique Saint Cloud Hauts De Seine 92210

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£2,389,945

Accounts

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

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2003	Declaration of solvency (3 pages)
7 January 2003	Appointment of a voluntary liquidator (1 page)
7 January 2003	Appointment of a voluntary liquidator (1 page)
7 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (6 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
27 December 2001	Return made up to 03/12/01; full list of members (6 pages)
31 January 2001	Return made up to 03/12/00; full list of members (6 pages)
17 August 2000	Director resigned (1 page)
4 August 2000	Auditor's resignation (5 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 January 2000	Return made up to 03/12/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 January 1999	Return made up to 03/12/98; full list of members (6 pages)
13 August 1998	Auditor's resignation (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
6 January 1998	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	New secretary appointed (2 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
3 January 1997	Return made up to 03/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1995	Return made up to 03/12/95; no change of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 June 1995	Director's particulars changed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)

Credit Lyonnais Rouse Derivatives Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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