Company NameClub Francophone Limited
Company StatusDissolved
Company Number03480071
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 December 1997(26 years, 5 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Directors

Director NameDavid Anderson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 September 1999)
RoleSolicitor
Correspondence Address15a Brook Road
Sawbridgeworth
Hertfordshire
CM21 9HA
Director NameEric Authie
Date of BirthApril 1973 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 September 1999)
RoleAccount Executive
Correspondence Address24 Portland Rise
Top Flat
London
N4 2PP
Director NameChristophe Pham
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 September 1999)
RoleTelecom
Correspondence AddressFlat C 132 Ferme Park Road
London
N4 4ED
Director NameJean Pierre Seurat
Date of BirthJune 1950 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 September 1999)
RoleInsurance
Correspondence Address31 Spice Court
Asher Way
London
E1 9JD
Secretary NameChristophe Pham
NationalityFrench
StatusClosed
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 September 1999)
RoleTelecom
Correspondence AddressFlat C 132 Ferme Park Road
London
N4 4ED
Director NameHerts Nominees Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB
Secretary NameHerts Secretariat Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address39 Newell Road
Hemel Hempstead
Hertfordshire
HP3 9PB

Location

Registered Address54 Leman Street
London
E1 8EY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
28 July 1998Director resigned (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Registered office changed on 28/07/98 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
28 July 1998New secretary appointed;new director appointed (2 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998New director appointed (2 pages)
27 April 1998Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
17 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Incorporation (19 pages)