The Needles Company Limited

Company Name	The Needles Company Limited
Company Status	Dissolved
Company Number	00196542
Category	Private Limited Company
Incorporation Date	20 March 1924(100 years, 1 month ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)
Previous Name	Needles Hotel Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(77 years after company formation)
Appointment Duration	2 years, 8 months (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Closed
Appointed	04 July 2001(77 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 November 2003)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Terence George Sampson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	General Manager
Correspondence Address	Edelweiss Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	05 April 1992(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(69 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 October 1993)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(69 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 October 1993)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Director Name	Timothy Michael Belgrove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1997)
Role	Cd/General Manager
Country of Residence	United Kingdom
Correspondence Address	Heathfield Farm House Heathfield Road Freshwater Isle Of Wight PO40 9SH

Director Name	John Dudley Harding
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 August 1994)
Role	Chartered Surveyor
Correspondence Address	1 Connaught House Mount Row London W1Y 5DB

Director Name	Mr Kenneth William West Lane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	11 October 1993(69 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(70 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Director Name	Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(72 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	The Grove North Road Dibden Purlieu Southampton Hampshire SO45 5PF

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(72 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(73 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(77 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 March 2001(77 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Location

Registered Address	159 Gloucester Road South Kensington London SW7 4TH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,000
Net Worth	£3,196,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
2 July 2003	Application for striking-off (1 page)
15 May 2003	Return made up to 05/04/03; full list of members (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
2 May 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: cavendish & co 18 queen anne street london W1G 8HB (1 page)
25 September 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
16 July 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Particulars of mortgage/charge (17 pages)
30 August 2000	Full accounts made up to 31 January 2000 (10 pages)
11 April 2000	Return made up to 05/04/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 January 1999 (12 pages)
7 September 1999	Auditor's resignation (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Return made up to 05/04/99; no change of members (7 pages)
30 September 1998	Auditor's resignation (1 page)
10 June 1998	Full accounts made up to 31 January 1998 (11 pages)
14 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Full accounts made up to 31 January 1997 (11 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 April 1997	Return made up to 05/04/97; full list of members (8 pages)
25 September 1996	Full accounts made up to 31 January 1996 (16 pages)
3 May 1996	Return made up to 05/04/96; full list of members (8 pages)
22 March 1996	Accounting reference date shortened from 31/12 to 31/01 (1 page)
22 March 1996	Full accounts made up to 31 January 1994 (16 pages)
22 March 1996	Full accounts made up to 31 January 1995 (15 pages)
15 February 1996	Registered office changed on 15/02/96 from: marcol house 293 regent street london W1R 7PD (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 1 connaught house mount row london W1Y 5DB (1 page)
26 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 1995	Secretary's particulars changed;director resigned (2 pages)
22 March 1982	Memorandum and Articles of Association (8 pages)

The Needles Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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