Societe De Cautionnement Mutuel Limited

Company Name	Societe De Cautionnement Mutuel Limited
Company Status	Dissolved
Company Number	03308632
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ghislaine Bereau
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 January 2002)
Role	Secretary
Correspondence Address	5 Rue De Leglise Sonzay 37360 France

Secretary Name	Ghislaine Bereau
Nationality	French
Status	Closed
Appointed	01 April 2001(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 January 2002)
Role	Secretary
Correspondence Address	5 Rue De Leglise Sonzay 37360 France

Director Name	Francoise Belmon (Corporation)
Date of Birth	April 1950 (Born 74 years ago)
Status	Closed
Appointed	01 April 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 January 2002)
Correspondence Address	62 Rue De Berch Paris 75012 Foreign

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	James Gilles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 November 1998)
Role	Company Director
Correspondence Address	37 Rue Debetterbourg Bercher L-3320 Luxembourg

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2000)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Secretary Name	Maria De Fatima Machado
Nationality	Portuguese
Status	Resigned
Appointed	21 March 2000(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 September 2000)
Role	Consultant
Correspondence Address	Rua Augusto Costa 25-1a Lisboa 1500-064 Portugal

Secretary Name	Comercial Overseas Coporation (Corporation)
Status	Resigned
Appointed	23 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1999)
Correspondence Address	Regina Cephas 1313 Market Street Wilmington De19801-1151 Delaware United States

Secretary Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2000)
Correspondence Address	30 Borough High Street London SE1 1XU

Location

Registered Address	Suite 501 International House 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,764
Cash	£16,671
Current Liabilities	£12,472

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2001	New secretary appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 30 borough high street london SE1 1XU (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
4 April 2000	Return made up to 28/01/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
22 March 1999	Return made up to 28/01/99; no change of members (5 pages)
22 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: kemp house 152-160 city road london EC1V 2HH (1 page)
3 March 1999	Full accounts made up to 31 January 1998 (8 pages)
19 January 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
16 September 1998	New secretary appointed (2 pages)
22 May 1998	Â£ nc 1000/10000000 08/05/98 (1 page)
22 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1998	Return made up to 28/01/98; full list of members (6 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Ad 23/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
28 January 1997	Incorporation (10 pages)

Societe De Cautionnement Mutuel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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