Ewshot
Farnham
Surrey
GU10 5TW
Director Name | Marc Jeremy Thomas |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 1998(95 years, 12 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Accountant |
Correspondence Address | PO Box 30130 Smb Grand Cayman Foreign Cayman Islands |
Secretary Name | Michael Alan Balfour |
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Nationality | British |
Status | Current |
Appointed | 01 March 2001(98 years, 8 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Accountant |
Correspondence Address | Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB |
Director Name | Christopher Homfray Bailey |
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Date of Birth | May 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Bedford House Chiswick Mall Chiswick London Middlesex W4 2PJ |
Director Name | Michael Leslie David |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | 36 Brookfield Avenue Barry South Glamorgan CF63 1EP Wales |
Director Name | Lionel David Dotchon |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | 34 Millbrook Road Dinas Powys South Glamorgan CF64 4DA Wales |
Director Name | Mr James John Gorvin |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | 1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales |
Secretary Name | Mr James John Gorvin |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 September 1993) |
Role | Company Director |
Correspondence Address | 1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales |
Director Name | Mr John Patrick Love |
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Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 September 1993) |
Role | Company Director |
Correspondence Address | 1 Redwoods Way Church Crookham Fleet Hampshire GU13 0UL |
Director Name | Jonathan David D`Urban Palmer |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 July 1992(90 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 June 1998) |
Role | Company Director |
Correspondence Address | PO Box 31884 Smb Grand Cayman Cayman Islands Foreign |
Director Name | Andreas Ove Ugland |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 July 1992(90 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 February 1997) |
Role | Chairman & Chief Executive |
Correspondence Address | Heathfield Park Heathfield East Sussex TN21 8RL |
Director Name | Thomas Charles Bishop |
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Date of Birth | January 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(90 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 September 1993) |
Role | Retired |
Correspondence Address | 4 Maes Y Bryn Radyr Cardiff South Glamorgan CF15 8BB Wales |
Director Name | Kenneth James Griffin |
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Date of Birth | August 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(90 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 December 1995) |
Role | Consultant |
Correspondence Address | 214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales |
Director Name | Sir Robin Robert John Maxwell-Hyslop |
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Date of Birth | June 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(90 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 December 1995) |
Role | Retired |
Correspondence Address | 4 Tiverton Road Silverton Exeter EX5 4JQ |
Director Name | Robert Benjamin Glyndwr Scammel |
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Date of Birth | January 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(90 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 September 1993) |
Role | Ship Repairer |
Correspondence Address | 8 Lynton Close Rumney Cardiff South Galmorgan CF3 9BU Wales |
Director Name | The Viscount William Tenby |
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Date of Birth | November 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | Triggs Crondall Road Crondall Camberley Surrey GU10 5RU |
Director Name | Mr Boris Alexander Nachamkin |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1993(91 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 December 1995) |
Role | Financial Consultant |
Correspondence Address | 10 Astell Street London SW3 3RU |
Secretary Name | John Bertram Woodhead |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(91 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 February 1997) |
Role | Company Director |
Correspondence Address | 12 Bavant Road Preston Brighton East Sussex BN1 6RD |
Director Name | Stephen Bruce Gilbert |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(93 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Insurance Executive |
Correspondence Address | 88 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AX |
Director Name | Miles Douglas Holland Martin |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(93 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Personnel Director |
Correspondence Address | 14 Somerset Road Brentford Middlesex TW8 8BX |
Director Name | Bruce John Middleton Pugsley |
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Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA |
Director Name | Adrian Frank Watcham |
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Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(94 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 1997) |
Role | Group Services Director |
Country of Residence | England |
Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
Secretary Name | Lawrence David Black |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(94 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland |
Secretary Name | Lisbeth Petterson |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 16 March 1998(95 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 October 2000) |
Role | Company Director |
Correspondence Address | 18 South Square Hampstead Garden Suburb London NW11 7AL |
Secretary Name | Adrian Frank Watcham |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(98 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
Registered Address | Knoll Buchler Phillips Limited 84 Grosvenor Street London W1K 3LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £11,302,000 |
Gross Profit | £2,160,000 |
Net Worth | £5,033,000 |
Cash | £1,293,000 |
Current Liabilities | £11,369,000 |
Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
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Next Accounts Due | 31 October 2002 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Next Return Due | 15 December 2016 (overdue) |
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7 September 1998 | Delivered on: 9 September 1998 Persons entitled: Burford Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease or this deed. Particulars: Rent deposit £16,445. Outstanding |
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24 July 1988 | Delivered on: 12 August 1988 Satisfied on: 22 November 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
3 November 1978 | Delivered on: 27 November 1978 Satisfied on: 25 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed fixed plant and machinery (see doc M230). Fully Satisfied |
10 September 1975 | Delivered on: 22 September 1975 Satisfied on: 25 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 208 for details). Fully Satisfied |
29 October 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2013 | Restoration by order of the court (6 pages) |
3 April 2013 | Restoration by order of the court (6 pages) |
9 October 2002 | Dissolved (1 page) |
9 October 2002 | Dissolved (1 page) |
9 July 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 July 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
12 April 2002 | Registered office changed on 12/04/02 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page) |
12 April 2002 | Registered office changed on 12/04/02 from: 5TH floor russell chambers, the piazza, london, WC2E 8AA (1 page) |
5 April 2002 | Declaration of solvency (3 pages) |
5 April 2002 | Resolutions
|
5 April 2002 | Appointment of a voluntary liquidator (1 page) |
5 April 2002 | Declaration of solvency (3 pages) |
5 April 2002 | Resolutions
|
5 April 2002 | Appointment of a voluntary liquidator (1 page) |
27 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
8 October 2001 | Group of companies' accounts made up to 31 December 2000 (32 pages) |
8 October 2001 | Group of companies' accounts made up to 31 December 2000 (32 pages) |
19 September 2001 | Company name changed ugland capital LIMITED\certificate issued on 18/09/01 (3 pages) |
19 September 2001 | Company name changed ugland capital LIMITED\certificate issued on 18/09/01 (3 pages) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members
|
11 December 2000 | Return made up to 01/12/00; full list of members
|
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
26 July 2000 | Full group accounts made up to 31 December 1999 (33 pages) |
26 July 2000 | Full group accounts made up to 31 December 1999 (33 pages) |
9 March 2000 | Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: royal victoria house, 2ND floor the pantiles, royal tunbridge wells, kent TN2 5TD (1 page) |
7 December 1999 | Return made up to 01/12/99; full list of members
|
7 December 1999 | Return made up to 01/12/99; full list of members
|
7 September 1999 | Full group accounts made up to 31 December 1998 (31 pages) |
7 September 1999 | Full group accounts made up to 31 December 1998 (31 pages) |
27 July 1999 | Secretary's particulars changed (1 page) |
27 July 1999 | Secretary's particulars changed (1 page) |
4 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
4 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
9 September 1998 | Particulars of mortgage/charge (3 pages) |
9 September 1998 | Particulars of mortgage/charge (3 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
12 June 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
12 June 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
5 January 1998 | Return made up to 01/12/97; full list of members
|
5 January 1998 | Return made up to 01/12/97; full list of members
|
4 November 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
15 December 1996 | Return made up to 01/12/96; no change of members
|
15 December 1996 | Return made up to 01/12/96; no change of members
|
5 November 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
21 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
21 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
20 December 1995 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
20 December 1995 | Re-registration of Memorandum and Articles (34 pages) |
20 December 1995 | Application for reregistration from PLC to private (1 page) |
20 December 1995 | Resolutions
|
20 December 1995 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
20 December 1995 | Re-registration of Memorandum and Articles (34 pages) |
20 December 1995 | Application for reregistration from PLC to private (1 page) |
20 December 1995 | Resolutions
|
8 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
8 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 November 1995 | Interim accounts made up to 30 September 1995 (6 pages) |
20 November 1995 | Interim accounts made up to 30 September 1995 (6 pages) |
13 November 1995 | Certificate of reduction of issued capital (1 page) |
13 November 1995 | Reduction of iss capital and minute (oc) (16 pages) |
13 November 1995 | Scheme of arrangement - amalgamation (16 pages) |
13 November 1995 | Certificate of reduction of issued capital (1 page) |
13 November 1995 | Reduction of iss capital and minute (oc) (16 pages) |
13 November 1995 | Scheme of arrangement - amalgamation (16 pages) |
16 October 1995 | Memorandum and Articles of Association (146 pages) |
16 October 1995 | Resolutions
|
16 October 1995 | Memorandum and Articles of Association (146 pages) |
16 October 1995 | Resolutions
|
14 September 1995 | Full group accounts made up to 31 March 1995 (50 pages) |
14 September 1995 | Full group accounts made up to 31 March 1995 (50 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (345 pages) |
18 December 1994 | Return made up to 01/12/94; bulk list available separately
|
18 December 1994 | Return made up to 01/12/94; bulk list available separately
|
29 November 1993 | Memorandum and Articles of Association (83 pages) |
29 November 1993 | Memorandum and Articles of Association (83 pages) |
16 November 1993 | Company name changed bristol channel ship repairers p ublic LIMITED company\certificate issued on 16/11/93 (6 pages) |
16 November 1993 | Company name changed bristol channel ship repairers p ublic LIMITED company\certificate issued on 16/11/93 (6 pages) |
24 January 1991 | Return made up to 14/12/90; bulk list available separately (6 pages) |
20 January 1990 | Return made up to 01/12/89; bulk list available separately (4 pages) |
28 October 1988 | Full group accounts made up to 25 March 1988 (16 pages) |
11 July 1902 | Certificate of incorporation (1 page) |
11 July 1902 | Certificate of incorporation (1 page) |