CAL Nominees Limited

Company Name	CAL Nominees Limited
Company Status	Dissolved
Company Number	02924234
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Credit Agricole Lazard Nominees 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	Dr Peter Charles James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 18 September 2007)
Role	Banker
Correspondence Address	15 Hobury Street London SW10 0JB

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	16 October 2003(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Albert Mansions Kensington Gore London SW7 2AG

Secretary Name	Mr Michael Thomas Payne
Nationality	British
Status	Closed
Appointed	15 January 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Jacques Pezier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1994(5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 2001)
Role	Investment Banker
Correspondence Address	40a Russell Hill Purley Surrey CR8 2JA

Director Name	Philippe Magistretti
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 1994(5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	19 Cadogan Square London SW1X 0HU

Director Name	Francois Roger Conrad Fournier
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1994(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1996)
Role	Investment Banker
Correspondence Address	126 Bd Du Montparnasse Paris 75014

Director Name	Xavier Paul Andre Marie Daudin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1994(5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 January 2002)
Role	General Secretary
Correspondence Address	8 Arlington Square London N1 7DS

Secretary Name	Xavier Paul Andre Marie Daudin
Nationality	French
Status	Resigned
Appointed	29 September 1994(5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 September 2001)
Role	General Secretary
Correspondence Address	8 Arlington Square London N1 7DS

Secretary Name	Mr Patrick Hugh Palmer
Nationality	British
Status	Resigned
Appointed	25 September 2001(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Coach House Lane London N5 1AW

Director Name	Mr Patrick Hugh Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Coach House Lane London N5 1AW

Director Name	Mrs Shelley Kainth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arisaig 9 Oakfield Road Harpenden Hertfordshire AL5 2NF

Secretary Name	Mrs Shelley Kainth
Nationality	British
Status	Resigned
Appointed	27 September 2002(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arisaig 9 Oakfield Road Harpenden Hertfordshire AL5 2NF

Director Name	Regis Montfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2003(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2003)
Role	Chief Executive Officer
Correspondence Address	57 Albert Hall Mansions Kensington Gore Kensington London SW7 2AG

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	16 October 2003(9 years, 5 months after company formation)
Appointment Duration	3 months (resigned 15 January 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(1 week, 5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Calyon 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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
14 September 2006	Memorandum and Articles of Association (7 pages)
8 September 2006	Company name changed credit agricole lazard nominees LIMITED\certificate issued on 08/09/06 (2 pages)
21 April 2006	Return made up to 18/04/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 December 2004 (8 pages)
30 September 2005	Registered office changed on 30/09/05 from: 122 leadenhall street london EC3 4QH (1 page)
19 April 2005	Return made up to 18/04/05; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (8 pages)
10 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: 11 moorfields highwalk london EC2Y 9DY (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 December 2002	Full accounts made up to 31 December 2001 (8 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Aud resignation sect 394 (1 page)
17 April 2002	Return made up to 18/04/02; full list of members (9 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
8 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Full accounts made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 29/04/99; no change of members (4 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 29/04/98; full list of members (6 pages)
10 December 1997	Registered office changed on 10/12/97 from: 135 fleet street london EC4A 2ED (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 May 1995	New director appointed (2 pages)
25 October 1994	Memorandum and Articles of Association (8 pages)
29 April 1994	Incorporation (15 pages)

CAL Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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