Company NameHolding Verron Segur Plc
Company StatusDissolved
Company Number04120052
CategoryPublic Limited Company
Incorporation Date30 November 2000(23 years, 4 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NamePascal Lacroix
Date of BirthJune 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2000(same day as company formation)
RoleDirector Proposed
Correspondence Address62 Rue Pierre Demours
Paris
75017
Foreign
Director NameChristian Verron
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2000(same day as company formation)
RoleDirector Proposed
Correspondence Address3100 Rue Arther Rimbauo
Sainte Eulalie
33560
France
Secretary NameAli Al Sajjad
NationalityBritish
StatusResigned
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address53a Oakwood Court
Abbotsbury Road
London
W14 8JY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor
33 Connaught Street
London
W2 2AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
22 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Secretary resigned (1 page)
5 December 2000New secretary appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned;director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)