C.L.S.E. Plc

Company Name	C.L.S.E. Plc
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	03194850
Category	Public Limited Company
Incorporation Date	3 May 1996(28 years ago)
Previous Name	Credit Lyonnais Securities Europe Plc

Business Activity

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

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	04 March 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	04 March 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	04 March 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
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	03 May 1996(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	03 May 1996(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	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Joel William Jeuvell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Head Of Equity Derivatives
Correspondence Address	39 St Georges Court Gloucester Road London SW7 4RA

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 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	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Pierre Walter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AF

Secretary Name	Mr Bruce Fraser Armstrong
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2002)
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	05 May 1998(2 years after company formation)
Appointment Duration	6 months (resigned 02 November 1998)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Patrice Elie Pierre Randolph
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2000(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Chief Operating Officer Europe
Correspondence Address	45 Smith Street London SW3 4EP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
10 January 2005	Declaration of solvency (3 pages)
10 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	Company name changed credit lyonnais securities europ e PLC\certificate issued on 30/09/04 (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (7 pages)
4 June 2004	Return made up to 03/05/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Return made up to 03/05/02; full list of members (9 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
31 May 2001	Return made up to 03/05/01; full list of members (8 pages)
18 May 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
4 August 2000	Auditor's resignation (5 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
31 May 2000	Return made up to 03/05/00; full list of members (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	Return made up to 03/05/99; full list of members (8 pages)
25 November 1998	Director resigned (1 page)
28 September 1998	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
5 June 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 1998	New director appointed (2 pages)
28 July 1997	Full accounts made up to 31 December 1996 (8 pages)
3 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1996	Ad 20/12/96--------- Â£ si 7900000@1=7900000 Â£ ic 100000/8000000 (2 pages)
9 December 1996	Application to commence business (2 pages)
9 December 1996	Certificate of authorisation to commence business and borrow (1 page)
26 October 1996	Ad 15/10/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 October 1996	New director appointed (2 pages)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	New director appointed (4 pages)
10 September 1996	New director appointed (4 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
10 September 1996	New secretary appointed;new director appointed (5 pages)
10 September 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 September 1996	New director appointed (3 pages)
10 September 1996	Registered office changed on 10/09/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Â£ nc 50000/8000000 29/08/96 (1 page)
10 September 1996	Director resigned (1 page)
28 August 1996	Company name changed pythonclose PLC\certificate issued on 28/08/96 (2 pages)
3 May 1996	Incorporation (68 pages)

C.L.S.E. Plc

Business Activity

Directors

Location

Accounts

Filing History

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