BNP Paribas UK Treasury Limited

Company Name	BNP Paribas UK Treasury Limited
Company Status	Dissolved
Company Number	02862978
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	16 July 2014 (9 years, 9 months ago)
Previous Names	Hackremco (No.879) Limited and Martello Land Limited

Business Activity

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

Directors

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 July 2014)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 March 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 July 2014)
Role	Banker
Country of Residence	Belgium
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Keith Alan Schrod
Status	Closed
Appointed	06 May 2011(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 July 2014)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr David Andrew Rees Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 09 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Director Name	Bernard George Pittie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 1996)
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	11 November 1993(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Palle Birger Larsen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Banker
Correspondence Address	8 Acacia Gardens St Johns Wood London Nw8

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2006)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2008)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	15 October 2007(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.bnpparibas.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

30m at £1	Bnp Paribas Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£146,000
Gross Profit	£144,000
Net Worth	£30,391,000
Cash	£29,665,000
Current Liabilities	£87,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
16 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
29 May 2013	Resolutions RES13 ‐ Reduced and didvide shares 05/03/2013 (1 page)
29 May 2013	Resolutions RES13 ‐ Reduced and didvide shares 05/03/2013 (1 page)
22 March 2013	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 22 March 2013 (2 pages)
22 March 2013	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 22 March 2013 (2 pages)
21 March 2013	Appointment of a voluntary liquidator (1 page)
21 March 2013	Declaration of solvency (3 pages)
21 March 2013	Appointment of a voluntary liquidator (1 page)
21 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2013	Declaration of solvency (3 pages)
14 March 2013	Statement of capital on 14 March 2013 GBP 100,000 (4 pages)
14 March 2013	Solvency statement dated 05/03/13 (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 100,000 (4 pages)
14 March 2013	Solvency statement dated 05/03/13 (1 page)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Director's details changed for Mr Paul Gennart on 30 October 2012 (2 pages)
5 November 2012	Director's details changed for Mr Paul Gennart on 30 October 2012 (2 pages)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
15 November 2011	Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Paul Gennart on 24 March 2011 (2 pages)
12 October 2011	Full accounts made up to 31 December 2010 (27 pages)
12 October 2011	Full accounts made up to 31 December 2010 (27 pages)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
5 April 2011	Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011	Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011	Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011	Termination of appointment of Yves Drieux as a director (1 page)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (26 pages)
26 July 2010	Full accounts made up to 31 December 2009 (26 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Yves Drieux on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Neville Eyre Brick on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (22 pages)
2 July 2009	Full accounts made up to 31 December 2008 (22 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (23 pages)
28 July 2008	Director appointed yves drieux (1 page)
28 July 2008	Appointment terminated director herve reynaud (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (23 pages)
28 July 2008	Director appointed yves drieux (1 page)
28 July 2008	Appointment terminated director herve reynaud (1 page)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
15 November 2007	Return made up to 15/10/07; full list of members (2 pages)
15 November 2007	Return made up to 15/10/07; full list of members (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (23 pages)
5 July 2007	Full accounts made up to 31 December 2006 (23 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
31 October 2006	Return made up to 15/10/06; full list of members (7 pages)
31 October 2006	Return made up to 15/10/06; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
15 November 2005	Return made up to 15/10/05; full list of members (7 pages)
15 November 2005	Return made up to 15/10/05; full list of members (7 pages)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
15 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
17 January 2004	Full accounts made up to 31 December 2002 (13 pages)
17 January 2004	Full accounts made up to 31 December 2002 (13 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
24 September 2002	Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002	Ad 10/09/02--------- Â£ si 29999999@1=29999999 Â£ ic 1/30000000 (2 pages)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2002	Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2002	Ad 10/09/02--------- £ si 29999999@1=29999999 £ ic 1/30000000 (2 pages)
9 August 2002	Company name changed martello land LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed martello land LIMITED\certificate issued on 09/08/02 (2 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2001	Return made up to 15/10/01; full list of members (6 pages)
22 October 2001	Return made up to 15/10/01; full list of members (6 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
14 November 2000	Return made up to 15/10/00; full list of members (6 pages)
14 November 2000	Return made up to 15/10/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
16 November 1999	Return made up to 15/10/99; full list of members (6 pages)
16 November 1999	Return made up to 15/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 November 1998	Return made up to 15/10/98; full list of members (8 pages)
16 November 1998	Return made up to 15/10/98; full list of members (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
14 November 1997	Return made up to 15/10/97; full list of members (6 pages)
14 November 1997	Return made up to 15/10/97; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1996	Return made up to 15/10/96; no change of members (4 pages)
3 November 1996	Return made up to 15/10/96; no change of members (4 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
29 December 1995	Particulars of mortgage/charge (7 pages)
29 December 1995	Particulars of mortgage/charge (7 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
9 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 November 1993	Secretary resigned;new secretary appointed (2 pages)
24 November 1993	Director resigned;new director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	Director resigned;new director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	Secretary resigned;new secretary appointed (2 pages)
24 November 1993	New director appointed (2 pages)
15 October 1993	Incorporation (20 pages)
15 October 1993	Incorporation (20 pages)

BNP Paribas UK Treasury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London