Credit Lyonnais Trustees Limited

Company Name	Credit Lyonnais Trustees Limited
Company Status	Dissolved
Company Number	04127337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2000(22 years, 3 months ago)
Dissolution Date	31 March 2009 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Sharp
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 March 2009)
Role	Banker
Country of Residence	England
Correspondence Address	3 Long Deacon Road Chingford London E4 6EG

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	John Malcolm Cunliffe
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Cottage Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SB

Director Name	Mr Gerald Charles Mordaunt
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2002)
Role	Stockbrocker
Country of Residence	England
Correspondence Address	Hovells Farm Coggeshall Essex CO6 1NU

Director Name	Andrew Paul Revill
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silurian House Hill Top Brenchley Tonbridge Kent TN12 7NP

Director Name	Simon Richard Skerratt
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Yew Tree House Main Street Shudy Camps Cambridgeshire CB1 6RA

Director Name	Barry Christopher Ware-Lane
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2001)
Role	Office Manager
Correspondence Address	62 Humber Road Chelmsford Essex CM1 7PG

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	10 January 2001(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Martin John Evans
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2002)
Role	Head Of European Research (Uk)
Correspondence Address	Millstones Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Stephen Roger Gaubert
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2005)
Role	Head Of Information Systems
Country of Residence	United Kingdom
Correspondence Address	62 Meadway Southgate London N14 6NH

Director Name	Mr Andrew William Gooch
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 October 2007)
Role	Managing Director Derivatives
Country of Residence	England
Correspondence Address	Pavenham 12a Crescent Road Chingford London E4 6AT

Director Name	Christopher John Clark
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2007)
Role	Consultant
Correspondence Address	Windrush Hall Road Rochford Essex SS4 1NN

Director Name	Alison Jane Richardson
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2007)
Role	Manager
Correspondence Address	14 Old Lane Cobham Surrey KT11 1NP

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Mr Andrew John Cole
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	60 Richmond Avenue London N1 0NA

Director Name	Nicholas Paul Spong
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 13 September 2006)
Role	Banker
Correspondence Address	72 Station Road Petersfield Hampshire GU31 4AH

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	26 October 2007(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Credit Lyonnais Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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