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INDOSUEZ SERVICES (UK) LIMITED

Learn more about INDOSUEZ SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

122 LEADENHALL STREET, LONDON, WC3V 4QH

INDOSUEZ SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00994209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.12
dissolution date: 1997.07.15
last member list: 1996.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94 FROM:, 1 LONDON BRIDGE, LONDON, SE1 9SZ
Form type: 287
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W I CARR (SERVICES) LIMITED, CERTIFICATE ISSUED ON 18/04/94
Form type: CERTNM
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/02/94
Form type: ELRES
Date: 1994.02.25
Child documents:
Document type: ANNOTATION
Date: 1994.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/94
Document type: ANNOTATION
Date: 1994.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.I.CARR SONS & CO LIMITED, CERTIFICATE ISSUED ON 11/12/90
Form type: CERTNM
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/11/90
Form type: SRES01
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1990.11.08

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Company directors and board members:

MARGARET THERESA GARNER (dissolve)
Secretary, 1996.06.28 - 1997.07.15
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1997.01.13 - 1997.07.15
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
JEAN-PAUL PIOTROWSKI (dissolve)
Director, BANKER, 1997.01.13 - 1997.07.15
31 RUTLAND STREET , LONDON
SW7 1EJ
MONICA LOUISA JANSSENS (dissolve)
Secretary, 1994.01.21 - 1994.07.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
ANGELA JANE MOON (dissolve)
Secretary, 1991.08.07 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1994.07.31 - 1996.06.28
21 AMERLAND ROAD , LONDON
SW18 1PX
TIMOTHY JAMES BOYCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1993.10.28
4 NESBITT SQUARE COXWELL ROAD UPPER NORWOOD , LONDON
SE19 3AB
FRANCIS CHRISTOPHER CARR (dissolve)
Director, STOCKBROKER, 1994.07.11 - 1997.01.13
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
ERIC HUMBERT CHEVRE (dissolve)
Director, CHEIF EXECUTIVE, 1992.09.14 - 1995.07.21
122 LEADENHALL STREET , LONDON
EC3V 4HQ
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 1993.02.15 - 1994.06.10
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
GUY JEAN MARIE NOEL DE FROMENT (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.07 - 1992.09.01
33 MARRYAT ROAD , LONDON
SW19 5BE
KEVIN VERE LUDWICK (dissolve)
Director, COMPLIANCE DIRECTOR, 1993.06.14 - 1995.12.22
2 SPRINGFIELD GARDENS , UPMINSTER
RM14 3EJ, ESSEX
TIMOTHY MAY (dissolve)
Director, STOCKBROKER, 1993.05.07 - 1997.01.13
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
PETER SCOTT NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.07.31
OLD BEAMS OVING ROAD WHITCHURCH , AYLESBURY
HP22 4JF, BUCKINGHAMSHIRE
JAMES MICHAEL YORRICK OLIVER (dissolve)
Director, STOCKBROKER, 1991.08.07 - 1993.09.24
PARADISE BARNS BUCKS LANE , LITTLE EVERSDEN
CB3 7HL, CAMBRIDGESHIRE
LORRAINE PURKISS (dissolve)
Director, DIRECTOR OF RISK MANAGEMENT CO, 1993.12.21 - 1994.03.04
FLAT 5 32 LEINSTER GARDENS BAYSWATER , LONDON
W2 3AN
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1997.01.13
21 AMERLAND ROAD , LONDON
SW18 1PX
DAVID HENRY STARLING (dissolve)
Director, STOCKBROKER, 1991.08.07 - 1994.03.28
PORTERS FARM HOLLOW ROAD KELVEDON , COLCHESTER
CO5 9DD, ESSEX
RAYMOND VAUGHAN (dissolve)
Director, SETTLEMENTS DIRECTOR, 1991.08.07 - 1994.06.27
15 ROLINSDEN WAY RAVENSBOURNE PARK , KESTON
BR2 6HY, KENT

Information about the Private Limited Company INDOSUEZ SERVICES (UK) 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: 2016.07.12. Reload the data