Company NameBedminster (No 3 Company) Limited
Company StatusDissolved
Company Number00081105
CategoryPrivate Limited Company
Incorporation Date31 May 1904(116 years, 4 months ago)
Dissolution Date14 February 2009 (11 years, 7 months ago)
Previous NamesKingsley-Windsor Hotels Limited and Optisure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(102 years after company formation)
Appointment Duration2 years, 9 months (closed 14 February 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(102 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameJane Egan
NationalityBritish
StatusClosed
Appointed01 September 2006(102 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2009)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(88 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 February 1997)
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(88 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN
Director NameAlan Charles Wallwork
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(88 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address8 Windmill Hill
Princes Risborough
Buckinghamshire
HP27 0EP
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusResigned
Appointed13 November 1992(88 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 February 1997)
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Philip Brian Sidders
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(91 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1997)
RoleAccountant
Correspondence Address97 Inglethorpe Street
Fulham
London
SW6 6NU
Director NameIain Norris James Artis
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(92 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressUrchinwood Manor Cottage
Wrington Road, Congresbury
Bristol
Avon
BS19 5AR
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(92 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(92 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 May 2001)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Director NameMr Michael Peter Bennett
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(92 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1999)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address45 Drakes Way
Portishead
Bristol
BS20 6LD
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(92 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(95 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2001)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(95 years, 11 months after company formation)
Appointment Duration1 year (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameRussell Phelps Kelley
Date of BirthNovember 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2001(96 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 August 2001)
RoleGeneral Counsel & Company Secr
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(96 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed04 May 2001(96 years, 12 months after company formation)
Appointment Duration2 years (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameMr Leonard Anthony Quaranto
Date of BirthJune 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 2001(97 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleGeneral Counsel & Company Secr
Correspondence AddressGlebe House
Naunton
Cheltenham
GL54 3AT
Wales
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(99 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(99 years after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(100 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(101 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(101 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(102 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
14 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2007Registered office changed on 05/11/07 from: chivas house 72 chancellors road london W6 9RS (1 page)
1 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2007Declaration of solvency (3 pages)
1 November 2007Appointment of a voluntary liquidator (1 page)
10 October 2007Memorandum and Articles of Association (21 pages)
21 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
27 June 2007Return made up to 01/06/07; full list of members (5 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New secretary appointed (2 pages)
11 September 2006Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
27 June 2006Return made up to 01/06/06; full list of members (6 pages)
21 June 2006Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
19 June 2006New director appointed (7 pages)
24 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005New director appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
25 October 2005Secretary resigned (1 page)
13 September 2005Director resigned (1 page)
17 June 2005Accounts for a dormant company made up to 25 August 2004 (1 page)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
18 April 2005Secretary resigned (1 page)
7 April 2005New secretary appointed (2 pages)
17 June 2004Return made up to 01/06/04; full list of members (6 pages)
7 May 2004Director's particulars changed (1 page)
23 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003Return made up to 01/06/03; full list of members (6 pages)
28 June 2003New secretary appointed (1 page)
28 June 2003New director appointed (1 page)
28 June 2003Director resigned (1 page)
28 June 2003Secretary resigned (1 page)
12 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002Secretary's particulars changed (1 page)
18 June 2002Return made up to 01/06/02; full list of members (3 pages)
15 March 2002Company name changed kingsley-windsor hotels LIMITED\certificate issued on 15/03/02 (2 pages)
9 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001New director appointed (1 page)
19 September 2001Director resigned (1 page)
6 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2001Return made up to 01/06/01; full list of members (3 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (1 page)
8 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
19 December 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
(1 page)
8 June 2000Return made up to 01/06/00; full list of members (6 pages)
30 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
29 December 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
29 October 1999Return made up to 28/10/99; full list of members (26 pages)
12 October 1999New director appointed (3 pages)
21 September 1999Director resigned (1 page)
21 February 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
13 November 1998Return made up to 28/10/98; full list of members (10 pages)
26 February 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998Director resigned (1 page)
15 December 1997Return made up to 28/10/97; no change of members (4 pages)
1 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997New director appointed (2 pages)
23 June 1997New director appointed (1 page)
8 April 1997Full accounts made up to 31 August 1996 (8 pages)
8 April 1997Auditor's resignation (2 pages)
26 February 1997Director resigned (1 page)
11 February 1997New secretary appointed (2 pages)
11 February 1997Secretary resigned (1 page)
25 January 1997New director appointed (2 pages)
25 January 1997New director appointed (2 pages)
26 November 1996Return made up to 28/10/96; full list of members (7 pages)
23 July 1996Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middx UB6 0AZ (1 page)
24 January 1996Director resigned;new director appointed (3 pages)
24 January 1996Director resigned (2 pages)
22 December 1995Accounts for a dormant company made up to 19 August 1995 (2 pages)
27 November 1995Return made up to 28/10/95; full list of members (14 pages)
27 March 1995Accounting reference date extended from 01/03 to 25/08 (1 page)
14 April 1971Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
28 September 1966Memorandum of association (5 pages)
31 May 1904Incorporation (61 pages)