CREDIT LYONNAIS GROUP MANAGEMENT LIMITED

Overview

Company Name	CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01406500
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1978
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

(7487) /

Where is CREDIT LYONNAIS GROUP MANAGEMENT LIMITED located?

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

What were the previous names of CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLCM GROUP MANAGEMENT LIMITED	Jan 20, 1994	Jan 20, 1994
CREDIT LYONNAIS INFORMATION SERVICES LIMITED	Dec 13, 1989	Dec 13, 1989
SATURN EXPORT FINANCE COMPANY LIMITED	Dec 31, 1981	Dec 31, 1981
DARISNOWN LIMITED	Dec 22, 1978	Dec 22, 1978

What are the latest accounts for CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2009

legacy

1 pages

652a

Jun 03, 2009

legacy

1 pages

SH20

Jun 03, 2009

Miscellaneous

Memorandum of capital - processed 03/06/09

1 pages

MISC

Jun 03, 2009

legacy

1 pages

CAP-SS

Jun 03, 2009

Memorandum and Articles of Association

11 pages

Jun 03, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

May 27, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

3 pages

363a

Nov 21, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

Jun 30, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 01, 2008

legacy

3 pages

363a

Oct 12, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

3 pages

288a

Jul 27, 2007

legacy

3 pages

288a

Jul 27, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 26, 2007

legacy

2 pages

288a

Jul 25, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

1 pages

288b

Feb 06, 2007

legacy

3 pages

363a

Feb 06, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CREDIT LYONNAIS GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LALOURCEY, Jerome 72 Drayton Gardens SW10 9SB London	Jul 21, 2005		Director	72 Drayton Gardens SW10 9SB London	England	French	1963-3	Chief Operating Officer Altern	106751210001
PAYNE, Michael Thomas 10 Peters Wood Hill SG12 9NR Ware Hertfordshire	Jun 30, 2005		Director	10 Peters Wood Hill SG12 9NR Ware Hertfordshire	United Kingdom	British	1957-10	Chartered Accountant	50135100002
EGBUNE, Jane Nkechi 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex	Jul 18, 2007	Jun 13, 2008	Secretary	837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex		British			77938610003
RICE, David Marcus John 49 Sherington Road Charlton SE7 7JW London	Jun 30, 2005	Jul 18, 2007	Secretary	49 Sherington Road Charlton SE7 7JW London		British			78144340002
SWEENEY, Brenda Cecilia 9 Barham Court Barham Road CR2 6LD South Croydon Surrey		Jun 30, 2005	Secretary	9 Barham Court Barham Road CR2 6LD South Croydon Surrey		British			32904090001
ARAS, Herman Jan Maria Lower Ground Floor Flat 31 Warwick Road SW5 9UL London	Jul 19, 2007	Oct 05, 2007	Director	Lower Ground Floor Flat 31 Warwick Road SW5 9UL London		Belgian	1953-1	Assistant General Manager	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	Banker	123354780001
ARMSTRONG, Bruce Fraser Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey		Jun 30, 2005	Director	Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey	England	British	1948-11	Accountant	44634230001
CARTER, Nigel Robert Beechwood House Pit Hill CV8 3BF Bubbenhall West Midlands	Aug 15, 2005	Jul 01, 2008	Director	Beechwood House Pit Hill CV8 3BF Bubbenhall West Midlands		British	1961-8	Human Resourses Director	107712820001
DARMAYAN, Bernard Louis Gabriel 32 Tite Street Chelsea SW3 4JA London	Dec 20, 1995	Mar 31, 1998	Director	32 Tite Street Chelsea SW3 4JA London		French	1948-11	Bank Officer	40134730001
EYMERY, Jean Luc Guy Francois Flat 4 46 Egerton Gardens SW3 2BZ London	Jul 18, 2007	Oct 05, 2007	Director	Flat 4 46 Egerton Gardens SW3 2BZ London		French	1965-7	Banker	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	Banker	114882970001
JOUBERT, Jean-Louis Henry 1 Carlyle Square SW3 6EX London	Feb 24, 1992	Jul 09, 1992	Director	1 Carlyle Square SW3 6EX London		French	1950-10	Executive	18718460002
MELUL, Frederic Charles 119 Cranmer Court Whitehead's Grove SW3 3HE London	Jul 09, 1992	Dec 31, 2004	Director	119 Cranmer Court Whitehead's Grove SW3 3HE London		French	1946-8	Executive	113742180001
MENARD, Christian Pierre Marie Joseph 93 Eaton Place SW1X 8LZ London		Feb 24, 1992	Director	93 Eaton Place SW1X 8LZ London		French	1941-8	Managing Director	1316360001
MONFRONT, Regis Jean Paul 57 Albert Mansions Kensington Gore SW7 2AG London	Dec 31, 2004	May 21, 2009	Director	57 Albert Mansions Kensington Gore SW7 2AG London	United Kingdom	French	1957-2	Executive	48279150003
MOTTE, Olivier 15 Sloane Avenue SW3 3LD London	Jul 02, 2003	Jun 09, 2004	Director	15 Sloane Avenue SW3 3LD London		French	1955-5	Banker	92377840001

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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