Credit Commercial De France (Securities) Limited

Company Name	Credit Commercial De France (Securities) Limited
Company Status	Dissolved
Company Number	02867902
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)
Previous Name	Lempira Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terence John Day
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 February 2003)
Role	Accountant
Correspondence Address	141 Western Road Billericay Essex CM12 9JH

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 February 2003)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Frances Julie Niven
Nationality	British
Status	Closed
Appointed	13 February 2002(8 years, 3 months after company formation)
Appointment Duration	12 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Allan Edward Marchant
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	37 Wordsworth Road Harpenden Herts AL5 4AG

Director Name	Mr Christopher John Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road Barnet Hertfordshire EN5 4EF

Secretary Name	Mr Allan Edward Marchant
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	37 Wordsworth Road Harpenden Herts AL5 4AG

Director Name	Ian Richard Taplin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	Flat 21 16-26 Banner Street London EC1Y 8QE

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	02 April 2001(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002	First Gazette notice for voluntary strike-off (1 page)
18 September 2002	Application for striking-off (1 page)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 01/11/01; full list of members (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: thames exchange 10 queens street place london EC4R 1BQ (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
3 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Registered office changed on 14/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page)
19 January 2000	Return made up to 01/11/99; no change of members (4 pages)
29 November 1999	Full accounts made up to 31 December 1998 (6 pages)
5 January 1999	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 January 1998	Full accounts made up to 31 December 1996 (7 pages)
14 January 1998	Return made up to 01/11/97; full list of members (5 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
6 January 1997	Return made up to 01/11/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
19 January 1996	Return made up to 01/11/95; full list of members (6 pages)

Credit Commercial De France (Securities) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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