CLS Nominees Limited

Company Name	CLS Nominees Limited
Company Status	Dissolved
Company Number	02822064
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Calyon Holdings Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Closed
Appointed	30 December 2004(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 February 2009)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 30 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 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	24 August 1993(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1993(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 30 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Pierre Walter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1998(5 years, 5 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	Patrice Elie Pierre Randolph
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2001(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2001)
Role	Executive
Correspondence Address	45 Smith Street London SW3 4EP

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	24 July 2007(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	30 December 2004(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2008)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

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 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 September 2008	Application for striking-off (1 page)
24 September 2008	Appointment terminated director credit lyonnais group management LIMITED (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 27/05/08; full list of members (4 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (7 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 27/05/05; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 27/05/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (6 pages)
27 June 2003	Return made up to 27/05/03; full list of members (7 pages)
26 June 2002	Return made up to 27/05/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (6 pages)
3 January 2002	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 27/05/01; full list of members (7 pages)
4 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Auditor's resignation (5 pages)
27 June 2000	Return made up to 27/05/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (6 pages)
23 June 1999	Return made up to 27/05/99; full list of members (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (6 pages)
25 June 1997	Return made up to 27/05/97; full list of members (5 pages)
14 April 1997	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Return made up to 27/05/96; full list of members (5 pages)
26 April 1996	Director's particulars changed (1 page)
2 August 1995	Full accounts made up to 31 December 1994 (7 pages)
26 June 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1993	Memorandum and Articles of Association (15 pages)

CLS Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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