CREDIT LYONNAIS ROUSE LIMITED

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CREDIT LYONNAIS ROUSE LIMITED

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Key Data

Status

Dissolved

Company No.

00106300

Incorporation date

07/12/1909

Size

Full

Contacts

Registered address

Registered address

Broadwalk House, 5 Appold Street, London, Ec2a 2daCopy
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Latest events (Record since 07/12/1909)
dot icon28/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2016
Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 2016-04-06
dot icon12/04/2016
First Gazette notice for voluntary strike-off
dot icon30/03/2016
Application to strike the company off the register
dot icon06/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon07/10/2015
Statement by Directors
dot icon07/10/2015
Statement of capital on 2015-10-07
dot icon07/10/2015
Solvency Statement dated 22/09/15
dot icon07/10/2015
Resolutions
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon27/05/2014
Full accounts made up to 2013-12-31
dot icon12/12/2013
Auditor's resignation
dot icon28/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon27/11/2013
Appointment of Jordan Company Secretaries Limited as a secretary
dot icon22/11/2013
Register(s) moved to registered inspection location
dot icon22/11/2013
Register inspection address has been changed
dot icon30/07/2013
Full accounts made up to 2012-12-31
dot icon15/04/2013
Termination of appointment of Robert Dollery as a director
dot icon14/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon29/03/2012
Full accounts made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon07/11/2011
Director's details changed for Mr Michael Thomas Payne on 2011-11-06
dot icon01/08/2011
Appointment of Robert Dollery as a director
dot icon01/08/2011
Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director
dot icon07/06/2011
Appointment of Dorai Subramanian as a director
dot icon25/05/2011
Termination of appointment of Jerome Lalourcey as a director
dot icon12/05/2011
Appointment of Jerome Lalourcey as a director
dot icon15/04/2011
Full accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon20/05/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Termination of appointment of Regis Monfront as a director
dot icon30/04/2010
Director's details changed for Regis Jean Paul Monfront on 2010-04-28
dot icon28/04/2010
Director's details changed for Michael Thomas Payne on 2010-04-27
dot icon28/04/2010
Director's details changed for Regis Jean Paul Monfront on 2010-04-27
dot icon06/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon23/07/2009
Full accounts made up to 2008-12-31
dot icon19/11/2008
Return made up to 06/11/08; full list of members
dot icon20/10/2008
Statement by directors
dot icon20/10/2008
Min detail amend capital eff 08/10/08
dot icon20/10/2008
Solvency statement dated 08/10/08
dot icon20/10/2008
Resolutions
dot icon02/07/2008
Appointment terminated secretary jane egbune
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 06/11/07; full list of members
dot icon12/10/2007
Director resigned
dot icon12/10/2007
Director resigned
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon31/07/2007
New secretary appointed
dot icon31/07/2007
Secretary resigned
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon06/12/2006
Director resigned
dot icon04/12/2006
Return made up to 06/11/06; full list of members
dot icon16/08/2006
New director appointed
dot icon13/04/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 06/11/05; full list of members
dot icon14/12/2005
Secretary's particulars changed
dot icon26/09/2005
New director appointed
dot icon12/09/2005
New director appointed
dot icon26/08/2005
Director resigned
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned;director resigned
dot icon20/07/2005
Director resigned
dot icon04/07/2005
Full accounts made up to 2004-12-31
dot icon14/06/2005
Director resigned
dot icon25/05/2005
Director resigned
dot icon10/05/2005
Director resigned
dot icon08/03/2005
Director resigned
dot icon04/03/2005
Director resigned
dot icon02/02/2005
Return made up to 06/11/04; full list of members
dot icon31/01/2005
Director's particulars changed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon27/08/2004
Director resigned
dot icon16/12/2003
Return made up to 06/11/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
Director's particulars changed
dot icon05/12/2002
Return made up to 06/11/02; change of members
dot icon28/11/2002
Director's particulars changed
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon12/09/2002
Director's particulars changed
dot icon24/01/2002
Director resigned
dot icon22/01/2002
Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 31000000/36000000
dot icon22/01/2002
Nc inc already adjusted 28/12/01
dot icon22/01/2002
Resolutions
dot icon22/01/2002
Resolutions
dot icon06/12/2001
Return made up to 06/11/01; full list of members
dot icon06/12/2001
New secretary appointed;new director appointed
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
Ad 03/08/01--------- £ si 5000000@1=5000000 £ ic 26000000/31000000
dot icon13/09/2001
Nc inc already adjusted 03/08/01
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
dot icon19/07/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon18/05/2001
Director resigned
dot icon17/05/2001
Director resigned
dot icon17/05/2001
Director resigned
dot icon17/05/2001
Secretary resigned
dot icon17/05/2001
Director resigned
dot icon17/05/2001
Director resigned
dot icon17/05/2001
New director appointed
dot icon17/05/2001
New secretary appointed
dot icon05/12/2000
Return made up to 06/11/00; full list of members
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Ad 31/10/00--------- £ si 10000000@1=10000000 £ ic 16000000/26000000
dot icon07/11/2000
£ nc 25000000/26000000 31/10/00
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon04/08/2000
Auditor's resignation
dot icon22/03/2000
New director appointed
dot icon07/12/1999
Return made up to 06/11/99; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon07/07/1999
Director resigned
dot icon07/12/1998
Return made up to 06/11/98; full list of members
dot icon16/11/1998
Director resigned
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon28/09/1998
Auditor's resignation
dot icon26/08/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon23/04/1998
Director resigned
dot icon10/02/1998
Return made up to 06/11/97; full list of members
dot icon10/02/1998
New director appointed
dot icon09/12/1997
New director appointed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon08/05/1997
Particulars of mortgage/charge
dot icon08/05/1997
Particulars of mortgage/charge
dot icon10/04/1997
Director resigned
dot icon13/12/1996
Secretary's particulars changed;director's particulars changed
dot icon05/12/1996
Return made up to 06/11/96; full list of members
dot icon19/11/1996
Director resigned
dot icon07/11/1996
New director appointed
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
New director appointed
dot icon02/08/1996
Director resigned
dot icon15/05/1996
Director resigned
dot icon01/04/1996
New director appointed
dot icon28/12/1995
Particulars of mortgage/charge
dot icon12/12/1995
Return made up to 06/11/95; full list of members
dot icon07/11/1995
Director resigned
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon26/10/1995
New director appointed
dot icon06/09/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon01/06/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Return made up to 06/11/94; full list of members
dot icon21/11/1994
New director appointed
dot icon04/11/1994
Director's particulars changed
dot icon01/11/1994
Director resigned
dot icon30/10/1994
Full group accounts made up to 1993-12-31
dot icon07/08/1994
New director appointed
dot icon30/06/1994
Director resigned
dot icon08/01/1994
Nc inc already adjusted 15/12/93
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Ad 15/12/93--------- £ si 970000@1=970000 £ ic 9030000/10000000
dot icon11/12/1993
Return made up to 06/11/93; full list of members
dot icon25/10/1993
Director resigned
dot icon13/08/1993
New director appointed
dot icon15/06/1993
Full group accounts made up to 1992-12-31
dot icon25/04/1993
Director resigned
dot icon07/12/1992
Return made up to 06/11/92; full list of members
dot icon16/09/1992
Director's particulars changed
dot icon15/09/1992
New director appointed
dot icon18/08/1992
New director appointed
dot icon18/08/1992
Director resigned
dot icon18/08/1992
New director appointed
dot icon06/07/1992
Full group accounts made up to 1991-12-31
dot icon29/04/1992
Director's particulars changed
dot icon09/03/1992
Director resigned
dot icon11/02/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon22/01/1992
New director appointed
dot icon05/01/1992
Director resigned
dot icon02/12/1991
Return made up to 06/11/91; full list of members
dot icon28/11/1991
New director appointed
dot icon06/11/1991
New director appointed
dot icon06/11/1991
Director resigned
dot icon18/10/1991
Full group accounts made up to 1990-12-31
dot icon12/09/1991
Director resigned
dot icon03/04/1991
New director appointed
dot icon21/03/1991
Director resigned
dot icon21/01/1991
Full group accounts made up to 1989-12-31
dot icon07/01/1991
Return made up to 09/05/90; full list of members
dot icon19/07/1990
New director appointed
dot icon05/07/1990
Registered office changed on 05/07/90 from: international house, 1, st. Katharine's way, london. E1 9UN.
dot icon20/03/1990
Return made up to 06/11/89; full list of members
dot icon13/03/1990
New director appointed
dot icon05/03/1990
Director resigned
dot icon01/03/1990
Director's particulars changed
dot icon01/03/1990
Secretary's particulars changed
dot icon24/01/1990
Full group accounts made up to 1988-12-31
dot icon11/07/1989
New director appointed
dot icon11/07/1989
Return made up to 06/01/89; full list of members
dot icon30/06/1989
Certificate of change of name
dot icon30/06/1989
New director appointed
dot icon18/04/1989
New director appointed
dot icon06/03/1989
Full group accounts made up to 1988-04-30
dot icon03/03/1989
Return made up to 08/10/87; full list of members
dot icon17/02/1989
Director resigned
dot icon02/02/1989
Director's particulars changed
dot icon24/01/1989
New director appointed
dot icon24/01/1989
Director resigned
dot icon10/01/1989
Accounting reference date shortened from 30/04 to 31/12
dot icon24/11/1988
New director appointed
dot icon27/10/1988
Director's particulars changed
dot icon07/09/1988
New director appointed
dot icon14/06/1988
Accounts made up to 1987-04-30
dot icon20/04/1988
New director appointed
dot icon16/02/1988
New director appointed
dot icon10/02/1988
Wd 14/01/88 ad 27/11/87--------- £ si 2024999@1=2024999
dot icon22/01/1988
Secretary resigned;new secretary appointed
dot icon22/01/1988
Registered office changed on 22/01/88 from: P.O.box 81, 84-89, queen victoria street, london. EC4P 4LX
dot icon07/12/1987
Secretary resigned;new secretary appointed
dot icon30/11/1987
Certificate of change of name
dot icon05/11/1987
Registered office changed on 05/11/87 from: mercantile house 66 cannon street london EC4N 6AE
dot icon23/10/1987
Declaration of satisfaction of mortgage/charge
dot icon23/10/1987
Wd 21/10/87 ad 24/09/87--------- £ si 5500000@1=5500000
dot icon19/10/1987
Resolutions
dot icon19/10/1987
Resolutions
dot icon19/10/1987
Nc inc already adjusted
dot icon19/10/1987
Resolutions
dot icon30/09/1987
Director's particulars changed
dot icon15/09/1987
Director resigned
dot icon15/09/1987
Director resigned
dot icon25/03/1987
Return made up to 11/11/86; full list of members
dot icon21/03/1987
Director's particulars changed
dot icon14/03/1987
Resolutions
dot icon27/02/1987
Full accounts made up to 1986-04-30
dot icon17/02/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon02/02/1987
Full accounts made up to 1985-04-30
dot icon15/07/1986
Director's particulars changed
dot icon21/05/1986
Certificate of change of name
dot icon31/12/1984
Accounts made up to 1984-04-30
dot icon23/05/1984
Accounts made up to 1983-04-30
dot icon23/03/1983
Accounts made up to 1982-03-31
dot icon30/06/1981
Accounts made up to 1980-12-31
dot icon11/04/1980
Accounts made up to 1979-12-31
dot icon24/08/1979
Accounts made up to 1978-12-31
dot icon09/05/1978
Accounts made up to 1977-12-31
dot icon10/05/1977
Accounts made up to 1976-12-31
dot icon31/12/1975
Accounts made up to 1975-12-31
dot icon10/06/1975
Accounts made up to 1974-12-31
dot icon07/12/1909
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
01/11/2013 - Present
789
Furse, Clara Hedwig Frances, Dame
Director
06/05/1998 - 31/12/2000
17
Nigond, Christophe
Director
01/01/2001 - 20/04/2005
5
Le Roy, Jean-Paul Albert
Director
01/01/2001 - 19/07/2005
1
De Saboulin Bollena, Alberic Marie Pierre
Director
01/08/1995 - 25/01/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDIT LYONNAIS ROUSE LIMITED

CREDIT LYONNAIS ROUSE LIMITED is an(a) Dissolved company incorporated on 07/12/1909 with the registered office located at Broadwalk House, 5 Appold Street, London, Ec2a 2da. There are currently 3 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 ROUSE LIMITED?

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CREDIT LYONNAIS ROUSE LIMITED is currently Dissolved. It was registered on 07/12/1909 and dissolved on 28/06/2016.

Where is CREDIT LYONNAIS ROUSE LIMITED located?

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CREDIT LYONNAIS ROUSE LIMITED is registered at Broadwalk House, 5 Appold Street, London, Ec2a 2da.

What does CREDIT LYONNAIS ROUSE LIMITED do?

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CREDIT LYONNAIS ROUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREDIT LYONNAIS ROUSE LIMITED?

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The latest filing was on 28/06/2016: Final Gazette dissolved via voluntary strike-off.