MESSIER-DOWTY INTERNATIONAL LIMITED
Overview
| Company Name | MESSIER-DOWTY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03548785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MESSIER-DOWTY INTERNATIONAL LIMITED?
- (3530) /
Where is MESSIER-DOWTY INTERNATIONAL LIMITED located?
| Registered Office Address | Cheltenham Road Gloucester GL2 9HQ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESSIER-DOWTY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW MDIL LIMITED | May 19, 1998 | May 19, 1998 |
| TRUSHELFCO (NO.2353) LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for MESSIER-DOWTY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MESSIER-DOWTY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | pages | MISC | ||||||||||
Miscellaneous Copy of the final court order sanctioning the merger | pages | MISC | ||||||||||
Miscellaneous CB01 notice of a cross border merger involving a uk registered company | pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2009 | pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pascal Senechal on Jan 07, 2010 | pages | CH01 | ||||||||||
Director's details changed for Jean Christophe Corde on Jan 07, 2010 | pages | CH01 | ||||||||||
Director's details changed for Yves Leclere on Jan 07, 2010 | pages | CH01 | ||||||||||
Director's details changed for Noel Gauthier on Jan 07, 2010 | pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 363s | ||||||||||
Who are the officers of MESSIER-DOWTY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERON, Nicolas, Legal Director | Secretary | Rue De Fleury 92140 Clamart 199 France | French | 135835690001 | ||||||
| CORDE, Jean Christophe | Director | 7 Rue Clementine De Boucheman Le Pare Du Chateau Bailly 78870 France | France | French | 119070110001 | |||||
| GAUTHIER, Noel | Director | 12 Rue De Toulon Garches 92380 France | France | French | 104819590001 | |||||
| LECLERE, Yves | Director | 4 Rue Larribe 75008 Paris FOREIGN France | France | French | 58470340001 | |||||
| SENECHAL, Pascal | Director | Rue De L'Ancienne Mairie 92100 Boulogne-Billancourt 18 92100 France | France | French | 120712740003 | |||||
| AUBERT, Veronique | Secretary | Rue De Silly Boulogne 162 92100 France | French | 132751210001 | ||||||
| JOUCLA, Gerard | Secretary | 13 Avenue Georges Pompidou Suresnes 92150 FOREIGN France | French | 59242010001 | ||||||
| THOMASSON, Celeste | Secretary | 16 Rue De La Maison Rouge Meudon 92190 France | British | 94593250001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BECHAT, Jean-Paul | Director | 43 Rue De L'Eglise 75015 Paris France | French | 51007230002 | ||||||
| BLACKBURN, Alexander Peter Howard | Director | 1 Rue Clovis 75005 Paris France | British | 58122450001 | ||||||
| BOSSER, Alain | Director | 165 Rue Gallieni Boulogne 92100 | French | 98649430001 | ||||||
| BOSSER, Alain | Director | 165 Rue Gallieni Boulogne Billancourt 92100 FOREIGN France | French | 58626200001 | ||||||
| CAPELLUPO, John | Director | 12104 Sutton Place St Louis 63128 Missouri Usa | Us | 63824980001 | ||||||
| CHERTIER, Dominique Jean | Director | 57 Avenue Theophile Gautier FOREIGN Paris 75016 | French | 98905620001 | ||||||
| DECKERS, Peter Louis Robert | Director | 57 Avenue E Sergent Epone 78680 France | France | British | 10653970001 | |||||
| DUFOUR, Jacques Henry | Director | 48 Quai Le Gallo Boulogne FOREIGN France 92100 | French | 64429050001 | ||||||
| EDWARDS, Lionel Anthony | Director | Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour | Uk | British | 91579430001 | |||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| HARVEY, Michel Raymond Sixte | Director | 35 Avenue Paul Claudel 91250 St Germain-Les-Corbeil France | French | 60309390001 | ||||||
| HEDON, Dominique Charles Robert Marie | Director | 1 Villa Jeanne 92170 Vanves France | French | 110906690001 | ||||||
| IMBERT, Yves | Director | 23 Rue Pierre Marcille Bomdoufle Essonne 91070 France | French | 72182920001 | ||||||
| KNAPP, Christian | Director | 7 Sente Aephonse Karr Villa Les Embrums 76310 Sainte Adresse France | French | 102101250001 | ||||||
| LE PORTZ, Louis | Director | 31 Boulevard Du Roi Versailles 78000 France | French | 67638000001 | ||||||
| PARIS, Dominique | Director | 9 Bis Rue De La Tour 78117 Chateaufort Paris France | French | 42316680001 | ||||||
| RANNOU, Jean | Director | 4 Rue Du Sommet Des Alpes Paris 75015 France | French | 73280740001 | ||||||
| ROWE, Drusilla Charlotte Jane | Director | 51 Moreton Terrace SW1V 2NS London | British | 77049790001 | ||||||
| SPIERS, Donald Maurice, Sir | Director | 20 Paddock Close GU15 2BN Camberley Surrey | United Kingdom | British | 35129290001 | |||||
| STEVENS, Andrew John | Director | Rose Tree Cottage The Knowle Tirley GL19 4HE Gloucestershire | England | British | 244773720001 | |||||
| VAN PARYS, Bruno | Director | La Residence 60 Avenue Jean Jaures Meudon 92190 FOREIGN France | French | 45960400001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
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. - license: CC0