INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Overview

Company Name	INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01109333
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1973
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED?

(7499) /

Where is INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED located?

Registered Office Address	Broadwalk House 5 Appold Street EC2A 2DA London
Undeliverable Registered Office Address	No

What were the previous names of INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CARRIENTAL NOMINEES LIMITED	Apr 18, 1973	Apr 18, 1973

What are the latest accounts for INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

May 20, 2010

Full accounts made up to Dec 31, 2009

8 pages

May 17, 2010

Termination of appointment of Regis Monfront as a director

1 pages

TM01

Apr 27, 2010

Director's details changed for Regis Jean Paul Monfront on Apr 27, 2010

2 pages

CH01

Apr 27, 2010

Director's details changed for Michael Thomas Payne on Apr 27, 2010

2 pages

CH01

Oct 19, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2009	Statement of capital on Oct 19, 2009 Capital: GBP 100	SH01

Oct 19, 2009

Director's details changed for Michael Thomas Payne on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Regis Jean Paul Monfront on Oct 16, 2009

2 pages

CH01

Jul 23, 2009

Full accounts made up to Dec 31, 2008

8 pages

Oct 16, 2008

legacy

3 pages

363a

Jul 02, 2008

legacy

1 pages

288b

Jun 30, 2008

Full accounts made up to Dec 31, 2007

15 pages

Nov 23, 2007

legacy

2 pages

363a

Oct 12, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

3 pages

288a

Jul 31, 2007

legacy

3 pages

288a

Jul 27, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Oct 27, 2006

legacy

2 pages

363a

Oct 27, 2006

legacy

1 pages

288b

Oct 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Michael Thomas c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom	Sep 08, 1997		Director	c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom	United Kingdom	British	1957-10	50135100002
EGBUNE, Jane Nkechi 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex	Jul 23, 2007	Jun 13, 2008	Secretary	837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex		British		77938610003
GARNER, Margaret Theresa 214 Sheen Road TW10 5AN Richmond Surrey	Dec 22, 1995	Apr 23, 2004	Secretary	214 Sheen Road TW10 5AN Richmond Surrey		British		3682560002
JANSSENS, Monica Louisa 13a Cowper Road Wimbledon SW19 1AA London	Jan 21, 1994	Jul 31, 1994	Secretary	13a Cowper Road Wimbledon SW19 1AA London		British		37602940001
LUDWICK, Kevin Vere 2 Springfield Gardens RM14 3EJ Upminster Essex	Jul 31, 1994	Dec 22, 1995	Secretary	2 Springfield Gardens RM14 3EJ Upminster Essex		British		35072550002
MCCULLAGH, John Francis 6 Chestnut Court 16 Ullathorne Road SW16 1SA London	Apr 23, 2004	Dec 06, 2004	Secretary	6 Chestnut Court 16 Ullathorne Road SW16 1SA London		British		97656940001
MOON, Angela Jane 49c St Pauls Road Islington N1 2LT London		Jan 07, 1994	Secretary	49c St Pauls Road Islington N1 2LT London		British		14847290001
RICE, David Marcus John 49 Sherington Road Charlton SE7 7JW London	Dec 06, 2004	Jul 23, 2007	Secretary	49 Sherington Road Charlton SE7 7JW London		British		78144340002
ARAS, Herman Jan Maria Lower Ground Floor Flat 31 Warwick Road SW5 9UL London	Jul 23, 2007	Oct 09, 2007	Director	Lower Ground Floor Flat 31 Warwick Road SW5 9UL London		Belgian	1953-1	123354780001
ARAS, Herman Jan Maria Lower Ground Floor Flat 31 Warwick Road SW5 9UL London	Jul 24, 2006	Sep 26, 2006	Director	Lower Ground Floor Flat 31 Warwick Road SW5 9UL London		Belgian	1953-1	123354780001
BEAMISH, Victor Noel 32 Astell Street SW3 3RU London		Oct 16, 1993	Director	32 Astell Street SW3 3RU London		Irish	1953-12	90235940001
BOYCE, Timothy James 4 Nesbitt Square Coxwell Road Upper Norwood SE19 3AB London		May 14, 1996	Director	4 Nesbitt Square Coxwell Road Upper Norwood SE19 3AB London		British	1955-3	76816900001
CHEVRE, Eric Humbert 6a Herbert Crescent SW1X 0HA London	Aug 14, 1996	Jan 24, 1997	Director	6a Herbert Crescent SW1X 0HA London		French	1957-5	39284310005
CREMER, Frederick Leslie Ridge Cottage 58 Galley Lane Arkley EN5 4AL Barnet Hertfordshire		Oct 16, 1993	Director	Ridge Cottage 58 Galley Lane Arkley EN5 4AL Barnet Hertfordshire	United Kingdom	British	1949-7	37422480001
EYMERY, Jean Luc Guy Francois Flat 4 46 Egerton Gardens SW3 2BZ London	Jul 23, 2007	Oct 09, 2007	Director	Flat 4 46 Egerton Gardens SW3 2BZ London		French	1965-7	114882970001
EYMERY, Jean Luc Guy Francois Flat 4 46 Egerton Gardens SW3 2BZ London	Jul 31, 2006	Sep 26, 2006	Director	Flat 4 46 Egerton Gardens SW3 2BZ London		French	1965-7	114882970001
EYMERY, Jean-Luc Guy Francois Flat F 22nd Floor Tower 1 Robinson Place 70 Robinson Road Hong Kong Hong Kong	Jul 30, 1997	Feb 28, 2002	Director	Flat F 22nd Floor Tower 1 Robinson Place 70 Robinson Road Hong Kong Hong Kong		French	1965-7	56100070001
GILMOUR, David Robert 11e Pearl Gardens 7 Conduit Road Mid-Levels FOREIGN Hong Kong	Feb 12, 1999	May 06, 2002	Director	11e Pearl Gardens 7 Conduit Road Mid-Levels FOREIGN Hong Kong		Australian	1963-2	62949450001
LAM, Edward Wing Chuen Flat F 16f Block 5 Lily Mansion Whampoa Garden Hung Hom Kowloon Hong Kong	Aug 05, 2002	Jan 27, 2006	Director	Flat F 16f Block 5 Lily Mansion Whampoa Garden Hung Hom Kowloon Hong Kong		British	1960-8	83786960001
LEUNG, Paul Tung Yip 15a Tower 9 1braemar Hill Road FOREIGN Hong Kong Hong Kong	Jul 30, 1997	Feb 12, 1999	Director	15a Tower 9 1braemar Hill Road FOREIGN Hong Kong Hong Kong		Australian	1955-12	65901570001
MONFRONT, Regis Jean Paul c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom	Jan 27, 1997	May 04, 2010	Director	c/o C/O Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom	United Kingdom	French	1957-2	48279150003
NEWMAN, Robin Timothy Flat 3 32 Holland Park W11 3TA London	Aug 14, 1996	Nov 22, 2001	Director	Flat 3 32 Holland Park W11 3TA London	England	British	1965-9	125708490001
NICHOLLS, Damian 19 Parkside Vanbrugh Fields Blackheath SE3 7QQ London	Aug 14, 1996	Jun 30, 1998	Director	19 Parkside Vanbrugh Fields Blackheath SE3 7QQ London		British	1966-8	48084750001
PARKER, James Vernon 3 Sudbrooke Road SW12 8TG London	May 17, 1995	Aug 14, 1996	Director	3 Sudbrooke Road SW12 8TG London	United Kingdom	British	1959-1	43271110002
PIOTROWSKI, Jean-Paul 31 Rutland Street SW7 1EJ London	Jan 27, 1997	Aug 22, 1997	Director	31 Rutland Street SW7 1EJ London		French	1954-12	51304510001
ROUSSEAU, Pierre Charles Gislain \B - 402 1-28-3 Vehara Shibuya-Ku FOREIGN Tokyo Japan Hong Kong	Feb 19, 2002	Mar 31, 2005	Director	\B - 402 1-28-3 Vehara Shibuya-Ku FOREIGN Tokyo Japan Hong Kong		Belgian	1963-7	80954760002
TAN, Shirley Yok Eng 33 Holmesdale Road Highgate N6 5TH London	Feb 01, 1993	Apr 01, 1996	Director	33 Holmesdale Road Highgate N6 5TH London		Malaysian	1942-8	31714230001
THOMPSON, Christopher Charles 154 Cedar Drive Redhill Peninsula Tai Tam Hong Kong	Feb 01, 1993	May 17, 1995	Director	154 Cedar Drive Redhill Peninsula Tai Tam Hong Kong		British	1953-2	33535640003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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