Company NameNatixis Services (UK) Limited
Company StatusDissolved
Company Number02817729
CategoryPrivate Limited Company
Incorporation Date13 May 1993(30 years, 10 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Henry Ewen Sawbridge
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(7 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 01 December 2009)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood
Kings Road
Sunninghill
Berkshire
SL5 0AG
Secretary NameMr Adrian Paul Penney
NationalityBritish
StatusClosed
Appointed11 January 2001(7 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 01 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Western Road
Billericay
Essex
CM12 9DT
Director NameMr Adrian Paul Penney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2003(9 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 01 December 2009)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address109 Western Road
Billericay
Essex
CM12 9DT
Director NameMr Nicholas Spencer Turner
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 53 Shepherds Hill
Highgate
London
N6 5QP
Director NameMr David Charles Blundell
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address2 Brooklands Close
Cobham
Surrey
KT11 2DR
Director NameMr Robert William Kelly
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(3 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressPippins Fernhill Lane
Woking
Surrey
GU22 0DR
Secretary NameMr Philip John Miall
NationalityBritish
StatusResigned
Appointed24 August 1993(3 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 1997)
RoleSecretary
Correspondence AddressFaerie Glen Brighton Road
Hassocks
West Sussex
BN6 9LX
Director NameMichel Jacques Bernard Moser
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed05 July 1995(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 11 January 2001)
RoleChief Financial Officer
Correspondence AddressAvenue Adele 34
1310 La Hulpe
Belgium
Foreign
Secretary NameMr Robert William Kelly
NationalityBritish
StatusResigned
Appointed31 May 1997(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressPippins Fernhill Lane
Woking
Surrey
GU22 0DR
Director NameMr David Neil Manners
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 05 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Upper Green Road
Tewin
Welwyn
Hertfordshire
AL6 0LH
Secretary NameTina Bains
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 2001)
RoleCompany Director
Correspondence Address24 Penfold Drive
Great Billing
Northampton
Northamptonshire
NN3 9EQ
Director NameLaurent Moronval
Date of BirthApril 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed11 January 2001(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2002)
RoleBanking
Correspondence Address76 Boulevard De Magenta
Paris
75010
Foreign
Director NameDanielle Francisca Marie Dubarry
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(7 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 June 2005)
RoleCompany Director
Correspondence Address7 Rue Cognacq-Jay
Paris
75007
Foreign
Director NamePhilippe Jacques Bernard Fricquegnon
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed07 March 2005(11 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 December 2008)
RoleSenior Country Mgr
Country of ResidenceUnited Kingdom
Correspondence Address13 Campden Grove
London
W8 4JG
Director NameAntoine Dollfus
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed23 June 2005(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 2007)
RoleBanking
Correspondence Address45 Rue D'Angiviller
Versailles
78000
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered AddressCapital House
85 King William Street
London
EC4N 7BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£6,253,000
Gross Profit£468,000
Net Worth£71,000
Cash£637,000
Current Liabilities£4,193,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (1 page)
6 May 2009Return made up to 01/05/09; full list of members (3 pages)
16 December 2008Appointment terminated director philippe fricquegnon (1 page)
19 May 2008Accounts made up to 31 December 2007 (20 pages)
15 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2007Director resigned (1 page)
2 May 2007Return made up to 01/05/07; full list of members (3 pages)
26 April 2007Accounts made up to 31 December 2006 (21 pages)
3 May 2006Director's particulars changed (1 page)
3 May 2006Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006Location of register of members (1 page)
3 May 2006Return made up to 01/05/06; full list of members (3 pages)
2 May 2006Accounts made up to 31 December 2005 (28 pages)
1 August 2005Registered office changed on 01/08/05 from: 5TH floor mansion court 47-53 cannon street london EC4M 5SH (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
11 May 2005Accounts made up to 31 December 2004 (11 pages)
4 May 2005Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 March 2005New director appointed (2 pages)
4 May 2004Return made up to 01/05/04; full list of members (2 pages)
6 April 2004Accounts made up to 31 December 2003 (11 pages)
6 May 2003New director appointed (2 pages)
9 April 2003Accounts made up to 31 December 2002 (11 pages)
27 February 2003Auditor's resignation (1 page)
11 November 2002Director resigned (1 page)
23 May 2002Return made up to 01/05/02; full list of members (8 pages)
8 May 2002Director resigned (1 page)
10 April 2002Accounts made up to 31 December 2001 (24 pages)
11 July 2001Accounts made up to 31 December 2000 (12 pages)
16 May 2001Return made up to 01/05/01; full list of members (7 pages)
5 April 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
19 July 2000Accounts made up to 31 December 1999 (11 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 1999Registered office changed on 28/09/99 from: fourth floor 98 cannon street london EC4N 6EN (1 page)
27 September 1999Accounts made up to 31 December 1998 (11 pages)
25 May 1999Return made up to 01/05/99; full list of members (6 pages)
31 January 1999New director appointed (2 pages)
14 October 1998Secretary's particulars changed (1 page)
7 October 1998Accounts made up to 31 December 1997 (11 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned;director resigned (1 page)
30 May 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 June 1997New secretary appointed (2 pages)
10 June 1997Secretary resigned (1 page)
15 May 1997Return made up to 01/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 May 1997Accounts made up to 31 December 1996 (11 pages)
24 May 1996Return made up to 13/05/96; no change of members
  • 363(287) ‐ Registered office changed on 24/05/96
(4 pages)
24 May 1996Accounts made up to 31 December 1995 (11 pages)
21 July 1995Director resigned (2 pages)
23 May 1995Return made up to 13/05/95; full list of members (4 pages)
23 May 1995Accounts made up to 31 December 1994 (11 pages)
17 September 1993Particulars of mortgage/charge (23 pages)