Anglo Bellamy Wilkinson Limited

Company Name	Anglo Bellamy Wilkinson Limited
Directors	Michael Archibald Campbell Clark and Christopher William Orchard
Company Status	Dissolved
Company Number	00103270
Category	Private Limited Company
Incorporation Date	28 May 1909(113 years, 11 months ago)

Business Activity

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

Directors

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	15 February 1994(84 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary/ Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(94 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Director Of Business Risk Mana
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Current
Appointed	03 October 2003(94 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr Michael John Mason
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Finance & Systems Director
Correspondence Address	Byeways Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TX

Director Name	Sir John Michael Sunderland
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Woodlands Penn Street Amersham Buckinghamshire HP7 0PX

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	28 December 1991(82 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(84 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(91 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Location

Registered Address	25 Berkeley Square London W1J 6HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,808,598

Accounts

Latest Accounts	28 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2005	Dissolved (1 page)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
24 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2005	Res re appt of liq (1 page)
14 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2004	Declaration of solvency (3 pages)
14 December 2004	Appointment of a voluntary liquidator (1 page)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
26 January 2004	Return made up to 28/12/03; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (4 pages)
17 October 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 28/12/02; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
29 January 2002	Return made up to 28/12/01; full list of members (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
31 January 2001	Return made up to 28/12/00; full list of members (5 pages)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
23 January 2000	Return made up to 28/12/99; full list of members (5 pages)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
15 January 1999	Return made up to 28/12/98; full list of members (7 pages)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
25 January 1998	Return made up to 28/12/97; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 February 1989	Return made up to 28/12/88; full list of members (5 pages)

Anglo Bellamy Wilkinson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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