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THE CALYON LONDON NOMINEE LIMITED

Learn more about THE CALYON LONDON NOMINEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GROUP SECRETARIAL DEPT CLGM, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

THE CALYON LONDON NOMINEE LIMITED on the map

Company type: Private Limited Company
Company number: 00176746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.09.12
dissolution date: 2009.02.17
last member list: 2008.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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COMPANY NAME CHANGED, CREDIT LYONNAIS LONDON NOMINEES, LIMITED(THE), CERTIFICATE ISSUED ON 30/09/04
Form type: CERTNM
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/98
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25

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Company directors and board members:

CALYON HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04 - 2009.02.17
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
JEREMY DENHOLM (dissolve)
Secretary, 1995.07.31 - 1995.09.01
121 HAZELWOOD DRIVE , ST ALBANS
AL4 0UY, HERTFORDSHIRE
JANE NKECHI EGBUNE (dissolve)
Secretary, 2007.07.24 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
JOHN MANSFIELD (dissolve)
Secretary, 1990.12.31 - 1994.11.16
7 HILLCOTE AVENUE NORBURY , LONDON
SW16 3BQ
ERIC ARTHUR RAWLINS (dissolve)
Secretary, 1990.12.31 - 1995.07.28
87 KINGSWAY , ORPINGTON
BR5 1PW, KENT
DAVID MARCUS JOHN RICE (dissolve)
Secretary, 2005.06.30 - 2007.07.24
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
BRENDA CECILIA SWEENEY (dissolve)
Secretary, 1995.09.01 - 2005.06.30
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
HERMAN JAN MARIA ARAS (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1995.08.03 - 2002.03.04
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
BRUCE FRASER ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1995.09.01 - 2002.03.04
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
MICHEL MAURICE DENIS BONNET (dissolve)
Director, BANK MANAGER, 1990.12.31 - 1994.11.14
29A BOLTON GARDENS , LONDON
SW5 0AQ
JAMES LAWSON MACGREGOR BURT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1995.08.31
29 CUTTY SARK HOUSE UNDINE ROAD , LONDON
E14 9UW
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04 - 2008.09.15
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
BERNARD LOUIS GABRIEL DARMAYAN (dissolve)
Director, BANK MANAGER, 1994.07.15 - 1998.03.31
32 TITE STREET CHELSEA , LONDON
SW3 4JA
JEAN-CLAUDE JULES ANDRE GOUBET (dissolve)
Director, BANK MANAGER, 1990.12.31 - 1992.06.15
169 OAKWOOD COURT , LONDON
E14
JACQUES JAMBON (dissolve)
Director, BANK MANAGER, 1990.12.31 - 1994.12.09
17 ELVASTON MEWS , LONDON
SW7 5HY
PETER STEPHEN CHARLES KOCZKA (dissolve)
Director, BANK OFFICIAL, 1990.12.31 - 1994.11.16
20 BADGERWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5UE, SURREY
OLIVIER MAS (dissolve)
Director, BANKING, 1992.09.02 - 1994.07.15
32 TITE STREET , LONDON
SW3 4JA
FREDERIC CHARLES MELUL (dissolve)
Director, EXECUTIVE, 1998.04.01 - 2002.03.04
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
CHARLES ERNEST REED (dissolve)
Director, BANK OFFICIAL, 1990.12.31 - 1994.11.17
5 MARK AVENUE CHINGFORD , LONDON
E4 7NR
JOHN ROLAND WILLIAM TICKLE (dissolve)
Director, BANK MANAGER, 1990.12.31 - 1995.05.12
77 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JU

Companies near to THE CALYON LONDON NOMINEE ltd.

Information about the Private Limited Company THE CALYON LONDON NOMINEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data