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INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Learn more about INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED. 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

INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01109333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.18
dissolution date: 2011.02.01
last member list: 2009.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGIS MONFRONT
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 27/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.19
Form type: LATEST SOC
Document description: 19/10/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£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 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
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 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4QH
Form type: 287
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26

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Company directors and board members:

MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 2011.02.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
JANE NKECHI EGBUNE (dissolve)
Secretary, 2007.07.23 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARGARET THERESA GARNER (dissolve)
Secretary, BARRISTER, 1995.12.22 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MONICA LOUISA JANSSENS (dissolve)
Secretary, 1994.01.21 - 1994.07.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
KEVIN VERE LUDWICK (dissolve)
Secretary, DIRECTOR OF COMPLIANCE, 1994.07.31 - 1995.12.22
2 SPRINGFIELD GARDENS , UPMINSTER
RM14 3EJ, ESSEX
JOHN FRANCIS MCCULLAGH (dissolve)
Secretary, 2004.04.23 - 2004.12.06
6 CHESTNUT COURT 16 ULLATHORNE ROAD , LONDON
SW16 1SA
ANGELA JANE MOON (dissolve)
Secretary, 1991.10.16 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
DAVID MARCUS JOHN RICE (dissolve)
Secretary, 2004.12.06 - 2007.07.23
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
HERMAN JAN MARIA ARAS (dissolve)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (dissolve)
Director, ASSISTANT GENERAL MANAGER, 2007.07.23 - 2007.10.09
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
VICTOR NOEL BEAMISH (dissolve)
Director, STOCKBROKER, 1991.10.16 - 1993.10.16
32 ASTELL STREET , LONDON
SW3 3RU
TIMOTHY JAMES BOYCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 1996.05.14
4 NESBITT SQUARE COXWELL ROAD UPPER NORWOOD , LONDON
SE19 3AB
ERIC HUMBERT CHEVRE (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.14 - 1997.01.24
6A HERBERT CRESCENT , LONDON
SW1X 0HA
FREDERICK LESLIE CREMER (dissolve)
Director, STOCKBROKER, 1991.10.16 - 1993.10.16
RIDGE COTTAGE 58 GALLEY LANE ARKLEY , BARNET
EN5 4AL, HERTFORDSHIRE
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2007.07.23 - 2007.10.09
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2006.07.31 - 2006.09.26
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN-LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 1997.07.30 - 2002.02.28
FLAT F 22ND FLOOR TOWER 1 ROBINSON PLACE 70 ROBINSON ROAD , HONG KONG
HONG KONG
DAVID ROBERT GILMOUR (dissolve)
Director, GROUP HEAD OF OPERATIONS, 1999.02.12 - 2002.05.06
11E PEARL GARDENS 7 CONDUIT ROAD MID-LEVELS , HONG KONG
FOREIGN
EDWARD WING CHUEN LAM (dissolve)
Director, HEAD OF ACCOUNTING, 2002.08.05 - 2006.01.27
FLAT F 16F BLOCK 5 LILY MANSION WHAMPOA GARDEN , HUNG HOM
KOWLOON
HONG KONG
PAUL TUNG YIP LEUNG (dissolve)
Director, ASSOCIATE DIRECTOR FINANCE, 1997.07.30 - 1999.02.12
15A TOWER 9 1BRAEMAR HILL ROAD , HONG KONG
FOREIGN
HONG KONG
REGIS JEAN PAUL MONFRONT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1997.01.27 - 2010.05.04
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ROBIN TIMOTHY NEWMAN (dissolve)
Director, BROKER, 1996.08.14 - 2001.11.22
FLAT 3 32 HOLLAND PARK , LONDON
W11 3TA
DAMIAN NICHOLLS (dissolve)
Director, ACCOUNTANT, 1996.08.14 - 1998.06.30
19 PARKSIDE VANBRUGH FIELDS BLACKHEATH , LONDON
SE3 7QQ
JAMES VERNON PARKER (dissolve)
Director, 1995.05.17 - 1996.08.14
3 SUDBROOKE ROAD , LONDON
SW12 8TG
JEAN-PAUL PIOTROWSKI (dissolve)
Director, 1997.01.27 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ
PIERRE CHARLES GISLAIN ROUSSEAU (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.02.19 - 2005.03.31
\B - 402 1-28-3 VEHARA SHIBUYA-KU , TOKYO
FOREIGN, JAPAN
HONG KONG
SHIRLEY YOK ENG TAN (dissolve)
Director, STOCKBROKER, 1993.02.01 - 1996.04.01
33 HOLMESDALE ROAD HIGHGATE , LONDON
N6 5TH
CHRISTOPHER CHARLES THOMPSON (dissolve)
Director, STOCKBROKER, 1993.02.01 - 1995.05.17
154 CEDAR DRIVE REDHILL PENINSULA TAI TAM , HONG KONG

Companies near to INDOSUEZ W.I. CARR NOMINEES (UK) ltd.

Information about the Private Limited Company INDOSUEZ W.I. CARR NOMINEES (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: 2016.07.24. Reload the data