CREDIT LYONNAIS GROUP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01406500

Incorporation date

22/12/1978

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/02/1982)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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21/09/2009

Application for striking-off

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03/06/2009

Statement by Directors

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03/06/2009

Miscellaneous

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03/06/2009

Solvency Statement dated 22/05/09

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03/06/2009

Memorandum and Articles of Association

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03/06/2009

Resolutions

View PDF (2 pages)

27/05/2009

Appointment Terminated Director regis monfront

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16/02/2009

Return made up to 05/01/09; full list of members

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21/11/2008

Appointment Terminated Director nigel carter

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary jane egbune

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/02/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

New director appointed

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27/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

06/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

14/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Auditor's resignation

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

02/09/2005

Director's particulars changed

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20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/07/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

15/09/2003

New director appointed

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/08/2000

Auditor's resignation

View PDF (5 pages)

13/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

02/02/1998

Return made up to 05/01/98; full list of members

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02/02/1998

Director's particulars changed

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/01/1997

Return made up to 05/01/97; full list of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

12/02/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Certificate of change of name

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24/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/02/1995

Return made up to 05/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Full accounts made up to 1993-12-31

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08/02/1994

Return made up to 05/01/94; full list of members

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08/02/1994

Director's particulars changed

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20/01/1994

Certificate of change of name

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16/06/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

04/03/1993

Return made up to 04/01/92; full list of members

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10/02/1993

Director's particulars changed

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10/02/1993

Return made up to 05/01/93; no change of members

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10/02/1993

Director's particulars changed

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16/09/1992

Director's particulars changed

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12/08/1992

New director appointed

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12/08/1992

Director resigned

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06/07/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

21/04/1992

Director's particulars changed

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09/04/1992

New director appointed

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09/04/1992

Director resigned

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18/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

27/09/1991

Director resigned

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26/09/1991

New secretary appointed

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26/09/1991

Secretary resigned

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11/09/1991

Director resigned

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02/04/1991

Return made up to 04/01/91; full list of members

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30/01/1991

Return made up to 21/09/90; full list of members

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27/11/1990

Full accounts made up to 1989-12-31

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08/10/1990

Director's particulars changed

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10/04/1990

Return made up to 04/01/90; full list of members

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13/03/1990

New director appointed

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05/03/1990

Full accounts made up to 1988-12-31

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05/03/1990

New director appointed

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10/01/1990

Ad 14/12/89--------- £ si 350000@1=350000 £ ic 10000/360000

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10/01/1990

Nc inc already adjusted 14/12/89

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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12/12/1989

Certificate of change of name

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27/10/1989

Registered office changed on 27/10/89 from: bucklersbury house 11 walbrook london EC4N 8HR

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19/06/1989

Full accounts made up to 1988-04-30

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14/06/1989

Return made up to 13/01/89; full list of members

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09/06/1989

First gazette

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10/05/1989

Director resigned

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03/05/1989

New director appointed

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30/01/1989

Director resigned

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30/01/1989

Director's particulars changed

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10/01/1989

Accounting reference date shortened from 30/04 to 31/12

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21/10/1988

Return made up to 06/01/88; full list of members

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28/04/1988

Full accounts made up to 1987-04-30

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08/02/1988

Registered office changed on 08/02/88 from: po box 81 84-89 queen victoria street london EC4P 4LX

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04/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1987

New director appointed

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06/11/1987

Registered office changed on 06/11/87 from: merchantile house 66 cannon street london EC4N 6AE

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11/05/1987

Accounts made up to 1986-04-30

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09/05/1987

Return made up to 11/11/86; full list of members

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01/02/1982

Miscellaneous

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egbune, Jane Nkechi	Secretary	18/07/2007 - 13/06/2008	4
Eymery, Jean-Luc Guy Francois	Director	31/07/2006 - 26/09/2006	19
Lalourcey, Jerome	Director	21/07/2005 - Present	8
Monfront, Regis Jean Paul	Director	31/12/2004 - 21/05/2009	8
Carter, Nigel Robert	Director	15/08/2005 - 01/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CREDIT LYONNAIS GROUP MANAGEMENT LIMITED

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/12/1978 with the registered office located at Broadwalk House, 5 Appold Street, London, EC2A 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/12/1978 and dissolved on 12/01/2010.

Where is CREDIT LYONNAIS GROUP MANAGEMENT LIMITED located?

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED is registered at Broadwalk House, 5 Appold Street, London, EC2A 2DA.

What does CREDIT LYONNAIS GROUP MANAGEMENT LIMITED do?

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.