Company NameCredit  Lyonnais Trustees Limited
Company StatusDissolved
Company Number04127337
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 2000(23 years, 3 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Sharp
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Long Deacon Road
Chingford
London
E4 6EG
Director NameBarry Christopher Ware-Lane
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 May 2001)
RoleOffice Manager
Correspondence Address62 Humber Road
Chelmsford
Essex
CM1 7PG
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameJohn Malcolm Cunliffe
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration6 years, 10 months (resigned 26 October 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Cottage
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SB
Director NameSimon Richard Skerratt
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 May 2001)
RoleCompany Director
Correspondence AddressYew Tree House
Main Street
Shudy Camps
Cambridgeshire
CB1 6RA
Director NameMr Gerald Charles Mordaunt
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration1 year, 5 months (resigned 12 June 2002)
RoleStockbrocker
Country of ResidenceEngland
Correspondence AddressHovells Farm
Coggeshall
Essex
CO6 1NU
Director NameAndrew Paul Revill
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 days after company formation)
Appointment Duration5 years, 4 months (resigned 10 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilurian House
Hill Top Brenchley
Tonbridge
Kent
TN12 7NP
Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusResigned
Appointed10 January 2001(4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameMartin John Evans
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 June 2002)
RoleHead Of European Research (Uk)
Correspondence AddressMillstones
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameMr Stephen Roger Gaubert
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 21 November 2005)
RoleHead Of Information Systems
Country of ResidenceUnited Kingdom
Correspondence Address62 Meadway
Southgate
London
N14 6NH
Director NameMr Andrew William Gooch
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 26 October 2007)
RoleManaging Director Derivatives
Country of ResidenceEngland
Correspondence AddressPavenham
12a Crescent Road Chingford
London
E4 6AT
Director NameChristopher John Clark
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 26 October 2007)
RoleConsultant
Correspondence AddressWindrush
Hall Road
Rochford
Essex
SS4 1NN
Director NameAlison Jane Richardson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2007)
RoleManager
Correspondence Address14 Old Lane
Cobham
Surrey
KT11 1NP
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed30 June 2005(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Director NameMr Andrew John Cole
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(4 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address60 Richmond Avenue
London
N1 0NA
Director NameNicholas Paul Spong
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2006(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 13 September 2006)
RoleBanker
Correspondence Address72 Station Road
Petersfield
Hampshire
GU31 4AH
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed26 October 2007(6 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 June 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2009Appointment terminated secretary jane egbune (1 page)
13 January 2009Annual return made up to 13/12/08 (2 pages)
13 January 2009Appointment terminated director bruce armstrong (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
4 November 2008Application for striking-off (2 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008Annual return made up to 13/12/07 (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Secretary resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
7 November 2007New secretary appointed (2 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Secretary resigned (1 page)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
25 October 2007New secretary appointed (2 pages)
10 January 2007Annual return made up to 13/12/06 (2 pages)
8 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 May 2006Director resigned (1 page)
19 May 2006New director appointed (2 pages)
5 January 2006Annual return made up to 13/12/05 (2 pages)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (2 pages)
14 December 2005Secretary's particulars changed (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (1 page)
31 January 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2005Annual return made up to 13/12/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 2005New director appointed (1 page)
16 January 2004Annual return made up to 13/12/03 (6 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 January 2003Annual return made up to 13/12/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 January 2003New director appointed (2 pages)
28 November 2002Director's particulars changed (1 page)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
1 July 2002Memorandum and Articles of Association (20 pages)
1 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 January 2002Annual return made up to 13/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Registered office changed on 17/01/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 January 2001Director resigned (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (3 pages)
13 December 2000Incorporation (33 pages)