Chatou
78400
France
Director Name | Hortense Amaro-Lauer |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 October 2010(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 December 2011) |
Role | Group Controller |
Country of Residence | France |
Correspondence Address | Chargeurs 29/31 Rue Washington 75 008 Paris France |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2006(81 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 06 December 2011) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Hubert Raymond Gerard Florin |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 1991(66 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 March 1998) |
Role | Managing Director |
Correspondence Address | St Bedes Nesfield Road Ilkley West Yorkshire LS29 0BE |
Director Name | Mr Andrew Michael Preiss |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(66 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 February 2002) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Green Head Drive Utley Keighley West Yorkshire BD20 6EZ |
Director Name | Mr John Stuart Tordoff |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
Role | Export Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HZ |
Secretary Name | Mr Philip Ezra Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 8 Ainsdale Grove Cullingworth Bradford West Yorkshire BD13 5AU |
Secretary Name | Mr Andrew Michael Preiss |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(67 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 April 2000) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Green Head Drive Utley Keighley West Yorkshire BD20 6EZ |
Director Name | Nicolas Raoul Felsing |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(72 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 21 Otley Road Harrogate North Yorkshire HG2 0DJ |
Secretary Name | Adam Nicholas Collins |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(74 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 May 2001) |
Role | Accountant |
Correspondence Address | 8 Booth Street Queensbury Bradford West Yorkshire BD13 2HU |
Secretary Name | Mr Michael William Cuthbert |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 November 2005) |
Role | Accountant |
Correspondence Address | 32 Coniston Avenue Queensbury Bradford West Yorkshire BD13 2JD |
Director Name | Nagy Hocine Julien Abderrahim Bensid |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 September 2006) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 15 Allee Du Cloitre Bondues 59910 |
Director Name | David Wilde |
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Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 September 2002) |
Role | Wool Trader And Director |
Correspondence Address | 24 Canada Road Rawdon West Yorkshire LS19 6LR |
Director Name | Francois Xavier Stephane Cardon |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 September 2002(77 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 October 2006) |
Role | Controller |
Correspondence Address | 33 Rue Montmartre 75002 Paris Foreign |
Director Name | Christophe Denis Philippe Pothier |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2006(81 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 01 October 2010) |
Role | Company Vice President |
Correspondence Address | 6 Rue Vergniaud Lille 59000 France |
Director Name | Jean Philippe Grosmaitre |
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Date of Birth | February 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2008(83 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 01 July 2009) |
Role | Development Director Chargeurs |
Correspondence Address | 11 Rue Raspail Levallois 92300 France |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £784,777 |
Latest Accounts | 31 December 2010 (12 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2011 | Application to strike the company off the register (3 pages) |
15 August 2011 | Application to strike the company off the register (3 pages) |
20 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
20 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
31 December 2010 | Solvency statement dated 16/12/10 (1 page) |
31 December 2010 | Statement of capital on 31 December 2010
|
31 December 2010 | Statement by Directors (1 page) |
31 December 2010 | Solvency Statement dated 16/12/10 (1 page) |
31 December 2010 | Resolutions
|
31 December 2010 | Statement of capital on 31 December 2010
|
31 December 2010 | Statement by directors (1 page) |
31 December 2010 | Resolutions
|
20 October 2010 | Appointment of Hortense Amaro-Lauer as a director (3 pages) |
20 October 2010 | Termination of appointment of Christophe Pothier as a director (2 pages) |
20 October 2010 | Appointment of Hortense Amaro-Lauer as a director (3 pages) |
20 October 2010 | Termination of appointment of Christophe Pothier as a director (2 pages) |
7 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
7 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 November 2009 | Registered office address changed from Unit 1 Royd Business Park Dyehouse Lane Brighouse Yorkshire HD6 1LL United Kingdom on 30 November 2009 (1 page) |
30 November 2009 | Registered office address changed from Unit 1 Royd Business Park Dyehouse Lane Brighouse Yorkshire HD6 1LL United Kingdom on 30 November 2009 (1 page) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
30 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
29 September 2009 | Appointment Terminated Director jean grosmaitre (1 page) |
29 September 2009 | Director appointed olivier pruvost (2 pages) |
29 September 2009 | Appointment terminated director jean grosmaitre (1 page) |
29 September 2009 | Director appointed olivier pruvost (2 pages) |
8 October 2008 | Director appointed jean philippe grosmaitre (2 pages) |
8 October 2008 | Director appointed jean philippe grosmaitre (2 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
2 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
2 September 2008 | Location of register of members (1 page) |
2 September 2008 | Location of register of members (1 page) |
2 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
22 July 2008 | Registered office changed on 22/07/2008 from park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page) |
22 July 2008 | Registered office changed on 22/07/2008 from park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: park valley nills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: park valley nills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page) |
25 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 01/09/06; full list of members
|
9 January 2006 | Registered office changed on 09/01/06 from: 5 danbury court linford wood milton keynes buckinghamshire MK14 6PL (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 5 danbury court linford wood milton keynes buckinghamshire MK14 6PL (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
7 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 1 bradford business park kings gate bradford west yorkshire BD1 4SJ (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 1 bradford business park kings gate bradford west yorkshire BD1 4SJ (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
23 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
23 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
12 April 2003 | Resolutions
|
12 April 2003 | Resolutions
|
12 February 2003 | Auditor's resignation (1 page) |
12 February 2003 | Auditor's resignation (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (3 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New secretary appointed (2 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Secretary resigned (1 page) |
6 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
6 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
17 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | New secretary appointed (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
3 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
3 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: cambridge house 66 little horton lane bradford west yorkshire BD5 0HX (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: cambridge house 66 little horton lane bradford west yorkshire BD5 0HX (1 page) |
18 December 1998 | Auditor's resignation (1 page) |
18 December 1998 | Auditor's resignation (1 page) |
7 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
7 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
25 August 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
25 August 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
18 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
18 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
12 September 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
12 September 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
18 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
18 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
27 August 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
27 August 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
12 September 1995 | Return made up to 26/09/95; no change of members (4 pages) |
11 August 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
11 August 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
6 October 1961 | Resolutions
|
6 October 1961 | Resolutions
|
25 October 1956 | Company name changed\certificate issued on 25/10/56 (3 pages) |
25 October 1956 | Company name changed\certificate issued on 25/10/56 (3 pages) |
21 August 1925 | Incorporation (20 pages) |
21 August 1925 | Incorporation (20 pages) |