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C.L.E.S.

Learn more about C.L.E.S.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

C.L.E.S. on the map

Company type: Private Unlimited Company
Company number: 00688003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2004.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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COMPANY NAME CHANGED, CREDIT LYONNAIS EURO-SECURITIES, CERTIFICATE ISSUED ON 30/09/04
Form type: CERTNM
Date: 2004.09.30
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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RETURN MADE UP TO 08/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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REDUCE ISSUED CAPITAL 25/03/02
Form type: RES06
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.25
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.22
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.22
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 11/12/98---------, £ SI [email protected]=10000000, £ IC 28000000/38000000
Form type: 88(2)R
Date: 1998.12.30
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NC INC ALREADY ADJUSTED, 11/12/98
Form type: 123
Date: 1998.12.30
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£ NC 30000000/40000000, 11/
Form type: ORES04
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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AD 01/10/97---------, £ SI [email protected]=1000000, £ IC 27000000/28000000
Form type: 88(2)R
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30

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Company directors and board members:

BRENDA CECILIA SWEENEY (dissolve)
Secretary, 2002.03.04
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
CREDIT LYONNAIS (INVESTMENTS) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
BRUCE FRASER ARMSTRONG (dissolve)
Secretary, 1993.03.08 - 2002.03.04
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
MARTIN JOHN HARTY (dissolve)
Secretary, 1992.08.08 - 1993.03.08
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
BRUCE FRASER ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1992.08.08 - 2002.03.04
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
ALFRED JOSEPH BOUCKAERT (dissolve)
Director, GENERAL MANAGER, 1992.08.08 - 1995.08.22
AVENUE DE FOESTRAETS 33A , BRUSSELS B-1180
FOREIGN
BELGIUM
PAUL JULIAN BRAMLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.08.31
35 INGHAM ROAD , LONDON
NW6 1DG
MICHEL ANDRE LUCIEN CAMOIN (dissolve)
Director, SENIOR EXECUTIVE VICE PRESIDENT, 1992.08.08 - 1993.03.05
50 RUE DE VERNEUIL , PARIS 75007
FOREIGN
FRANCE
KENNETH EDWARD COUZENS (dissolve)
Director, 1992.08.08 - 1996.09.19
COVERTS EDGE WOODSWAY , OXSHOTT
KT22 0ND, SURREY
BERNARD LOUIS GABRIEL DARMAYAN (dissolve)
Director, BANK OFFICER, 1993.03.05 - 1996.09.19
32 TITE STREET CHELSEA , LONDON
SW3 4JA
AMAURY DE CHAUMONT QUITRY (dissolve)
Director, EXECUTIVE, 1995.12.05 - 2000.01.05
23 BOLTON GARDENS , LONDON
SW5 0AQ
THOMAS GADENNE (dissolve)
Director, CHIEF EXECUTIVE CLE -S, 1992.08.08 - 1995.01.13
14 NEVILLE TERRACE , LONDON
SW7 3AT
TIMOTHY JOHN GRIFFITHS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.08 - 1998.12.04
101 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
MARTIN JOHN HARTY (dissolve)
Director, BARRISTER/COMPLIANCE OFFICER, 1992.08.08 - 1993.06.30
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
BERNARD HAUTEFORT (dissolve)
Director, BANKER, 1992.08.08 - 1992.09.07
21 ST LEONARDS TERRACE , LONDON
SW3 4QG
JEAN-LOUIS HENRY JOUBERT (dissolve)
Director, EXECUTIVE, 1992.08.08 - 1992.09.07
1 CARLYLE SQUARE , LONDON
SW3 6EX
JOHN EDWARD KEOGH (dissolve)
Director, GLOBAL HEAD OF INCOME, 1996.09.30 - 1997.06.30
THE SPINNEY 27 THE RIDGEWAY , CUFFLEY
EN6 4BB, HERTFORDSHIRE
JEAN-PAUL ALBERT LE ROY (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.13 - 1995.12.31
17 KENSINGTON COURT , LONDON
W8
FABRICE CHARLES EDMOND LEBEE (dissolve)
Director, EXECUTIVE, 1992.08.08 - 1993.03.05
L'ABBAYE , MORIENVAL 60127
FRANCE
FREDERIC CHARLES MELUL (dissolve)
Director, EXECUTIVE, 1992.09.07 - 2002.03.04
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
JEAN-MARC MORIANI (dissolve)
Director, BANKER, 1998.04.14 - 2000.12.31
17 AVENUE TALAMON , CHAVILLE 92370 FRANCE
FOREIGN
JACQUES EDOUARD LOUIS MOUNIER (dissolve)
Director, EXECUTIVE, 1997.06.13 - 2000.12.31
C L UKRAINE 23A VOLODYMYRSKA STR , KIEV
FOREIGN, 252034
UKRAINE
YVES LOUIS CHARLES PETIT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.08.08 - 1993.11.24
15 ALLEE DU BOIS DE JUSTICE , VERNEUIL SUR SEINE 78480
FOREIGN
FRANCE

Companies near to C.L.E.S.

Information about the Private Unlimited Company C.L.E.S. 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: 2016.05.27. Reload the data