Altran Technologies UK Limited

Company Name	Altran Technologies UK Limited
Company Status	Dissolved
Company Number	03297869
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Fabrice Boyer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	04 January 2010(13 years after company formation)
Appointment Duration	4 years (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HP

Secretary Name	Nicolas Guinet
Nationality	British
Status	Closed
Appointed	21 May 2012(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HP

Director Name	Mr Michael John Simms
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(16 years after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Fabrice Jean, Claude Girard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1996(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue Neuve Thierry Ville D'Avray 92410 France Foreign

Director Name	Mr Denis Paul, Francois Machuel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1996(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2004)
Role	General Manager
Country of Residence	France
Correspondence Address	21 Rue Des Dardanelles Paris 75017

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1996(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Director Name	Frederic Bonan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1996(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	131 Boulevard Malesherbes Paris 75017

Secretary Name	Alain Jean Rene Rougagnou
Nationality	French
Status	Resigned
Appointed	31 December 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100

Director Name	Mr Christophe Chambon
Date of Birth	May 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2006)
Role	Manager
Correspondence Address	40 Charles Street Barnes London SW13 0NZ

Secretary Name	Amanda Paul
Nationality	British
Status	Resigned
Appointed	23 April 2003(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	6 Heybourne Road Northumberland Park London N17 0SR

Director Name	Marc De Thomasson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2004)
Role	Manager
Correspondence Address	57 Westcroft Square London W6 0TA

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	66 Grandison Road London Sw11

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Director Name	Philippe Henri Taillefer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2005(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 2005)
Role	Manager
Correspondence Address	32a Mountgrove Road London N5 2LS

Director Name	Mr Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Martin Capo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	15 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Manager
Correspondence Address	6 Falconhurst The Crescent Surbiton Surrey KT6 4BP

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2012)
Role	Manager
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Director Name	Frederic Jammes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2010)
Role	Manager
Correspondence Address	4 Cortayne Road London SW6 3QA

Director Name	Fabrice Boyer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2010(13 years after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2010)
Role	Manager
Country of Residence	France
Correspondence Address	52 Rue De Dunkeque Paris 7500 France

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Statement by directors (10 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Solvency Statement dated 24/09/13 (1 page)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Solvency statement dated 24/09/13 (1 page)
4 October 2013	Statement by Directors (10 pages)
4 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
4 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
3 October 2013	Application to strike the company off the register (3 pages)
3 October 2013	Application to strike the company off the register (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Appointment of Michael Simms as a director on 19 December 2012 (3 pages)
28 January 2013	Appointment of Michael Simms as a director (3 pages)
28 January 2013	Termination of appointment of Xavier Dupeyron as a director on 15 October 2012 (2 pages)
28 January 2013	Termination of appointment of Xavier Dupeyron as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
15 June 2012	Appointment of Nicolas Guinet as a secretary (3 pages)
15 June 2012	Appointment of Nicolas Guinet as a secretary on 21 May 2012 (3 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Amanda Paul as a secretary on 23 December 2011 (1 page)
20 January 2012	Termination of appointment of Amanda Paul as a secretary (1 page)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Termination of appointment of Fabrice Boyer as a director (1 page)
25 January 2011	Termination of appointment of Fabrice Boyer as a director (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
24 February 2010	Appointment of Fabrice Boyer as a director (3 pages)
24 February 2010	Duplicate termination (2 pages)
24 February 2010	Appointment of Fabrice Boyer as a director (3 pages)
24 February 2010	Duplicate termination (2 pages)
22 January 2010	Termination of appointment of Frederic Jammes as a director (1 page)
22 January 2010	Termination of appointment of Frederic Jammes as a director (1 page)
22 January 2010	Appointment of Fabrice Boyer as a director (2 pages)
22 January 2010	Director's details changed for Xavier Dupeyron on 22 January 2010 (2 pages)
22 January 2010	Appointment of Fabrice Boyer as a director (2 pages)
22 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Xavier Dupeyron on 22 January 2010 (2 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 March 2009	Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN (1 page)
16 March 2009	Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN (1 page)
18 February 2009	Return made up to 23/12/08; full list of members (3 pages)
18 February 2009	Return made up to 23/12/08; full list of members (3 pages)
7 August 2008	Director appointed frederic jammes (1 page)
7 August 2008	Director appointed frederic jammes (1 page)
5 August 2008	Appointment Terminated Director martin capo (1 page)
5 August 2008	Appointment terminated director martin capo (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 April 2008	Appointment Terminated Director andrew woods (1 page)
2 April 2008	Appointment terminated director andrew woods (1 page)
8 March 2008	Return made up to 23/12/07; no change of members (7 pages)
8 March 2008	Return made up to 23/12/07; no change of members (7 pages)
27 November 2007	Full accounts made up to 31 December 2006 (18 pages)
27 November 2007	Full accounts made up to 31 December 2006 (18 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Resolutions RES13 ‐ Removal & repl of dir 24/10/07 (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2007	Resolutions RES13 ‐ Removal & repl of dir 24/10/07 (1 page)
21 November 2007	New director appointed (2 pages)
7 February 2007	Return made up to 23/12/06; full list of members (2 pages)
7 February 2007	Return made up to 23/12/06; full list of members (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (17 pages)
3 July 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
20 January 2006	Return made up to 23/12/05; full list of members (2 pages)
20 January 2006	Return made up to 23/12/05; full list of members (2 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
10 February 2005	Return made up to 23/12/04; full list of members (7 pages)
10 February 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
13 January 2004	Return made up to 23/12/03; full list of members (7 pages)
13 January 2004	Return made up to 23/12/03; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 23/12/02; full list of members (8 pages)
22 January 2003	Return made up to 23/12/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 January 2002	Return made up to 23/12/01; full list of members (7 pages)
11 January 2002	Return made up to 23/12/01; full list of members (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: counting house 53 tooley street london SE1 2QN (1 page)
14 November 2001	Registered office changed on 14/11/01 from: counting house 53 tooley street london SE1 2QN (1 page)
24 October 2001	Registered office changed on 24/10/01 from: newspaper house 8-16 great new street london EC4A 3NQ (1 page)
24 October 2001	Registered office changed on 24/10/01 from: newspaper house 8-16 great new street london EC4A 3NQ (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
12 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 23/12/00; full list of members (7 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (16 pages)
4 February 2000	Full accounts made up to 31 December 1998 (16 pages)
5 January 2000	Return made up to 23/12/99; full list of members (7 pages)
5 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 258 belsize road london NW6 4BT (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 258 belsize road london NW6 4BT (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 142 new cavendish street london W1M 7FG (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 142 new cavendish street london W1M 7FG (1 page)
17 February 1999	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1999	Return made up to 23/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 January 1998	Return made up to 23/12/97; full list of members (6 pages)
26 January 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Registered office changed on 13/01/97 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Ad 30/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Registered office changed on 13/01/97 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 January 1997	Secretary resigned (1 page)
23 December 1996	Incorporation (48 pages)
23 December 1996	Incorporation (48 pages)

Altran Technologies UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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