Company NameCondor Limited
Company StatusDissolved
Company Number00247713
CategoryPrivate Limited Company
Incorporation Date30 April 1930(91 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameMr Martin John Pearson Miles
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence AddressMurrayfield House
Norton
Chichester
West Sussex
PO20 6NH
Director NameJohn Anthony Ricketts
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1993(62 years, 11 months after company formation)
Appointment Duration28 years, 1 month
RoleLegal Adviser
Correspondence AddressWellyard
Nyewood
Petersfield
Hampshire
GU31 5JA
Director NameMr Stuart Anthony Young
Date of BirthApril 1957 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed24 April 1995(65 years after company formation)
Appointment Duration26 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Darling House 35 Clevedon Road
Twickenham
TW1 2TU
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed24 April 1995(65 years after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameMr Adrian Egerton Darling
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1998(68 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence AddressMorningside
Knowle Grove
Virginia Water
Surrey
GU25 4JD
Director NamePatrick David Graham
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration7 months (resigned 22 March 1993)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Upper Chute
Andover
Hampshire
SP11 9EN
Director NameMr Ian Lambert
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1995)
RoleManager/Director
Correspondence Address29 Grasmere Road
Purley
Surrey
CR8 1DY
Director NameGeoffrey Walker
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressIvy House 11 King Street
Emsworth
Hampshire
PO10 7AX
Director NameMr Michael Arthur Wilkinson
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 May 1993)
RoleCompany Director
Correspondence AddressMagnolia Cottage
Lower Woodford
Salisbury
Wiltshire
SP4 6NQ
Secretary NameGraham Mowatt Murray
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 April 1995)
RoleCompany Director
Correspondence AddressThe Hollies
Orchard Road Kelvedon
Colchester
Essex
CO5 9NA
Director NameJohn Ernest Lock
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(65 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 August 1997)
RoleChartered Accountant
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Director NameMr Anthony Moray Lawrence
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(67 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1998)
RoleTreasurer
Correspondence Address20 Hart Dyke Close
Wokingham
Berkshire
RG11 3HQ

Location

Registered AddressKpmg
Insolvency Business Unit
PO Box 730 20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,287,842
Cash£32,316
Current Liabilities£4,729

Accounts

Latest Accounts31 December 1998 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 November 2001Dissolved (1 page)
10 August 2001Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2000Auditor's resignation (1 page)
23 August 2000Registered office changed on 23/08/00 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
17 August 2000Declaration of solvency (4 pages)
17 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
17 August 2000Appointment of a voluntary liquidator (1 page)
7 September 1999Return made up to 24/08/99; full list of members (10 pages)
13 August 1999Full accounts made up to 31 December 1998 (10 pages)
17 December 1998New director appointed (3 pages)
17 December 1998Director resigned (1 page)
20 November 1998Director's particulars changed (1 page)
16 September 1998Auditor's resignation (1 page)
2 September 1998Return made up to 24/08/98; no change of members (6 pages)
24 August 1998Full accounts made up to 31 December 1997 (9 pages)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
1 September 1997Return made up to 24/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1997Full accounts made up to 31 December 1996 (11 pages)
2 September 1996Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 July 1996Full accounts made up to 31 December 1995 (11 pages)
28 April 1996Director resigned (2 pages)
28 April 1996New director appointed (1 page)
12 September 1995Return made up to 24/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/09/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(6 pages)
7 July 1995Full accounts made up to 31 December 1994 (14 pages)
22 May 1995New director appointed (4 pages)
22 May 1995Secretary resigned;new secretary appointed (6 pages)
14 November 1991Full accounts made up to 31 December 1990 (20 pages)
14 September 1990Full group accounts made up to 31 December 1989 (19 pages)
12 September 1989Full accounts made up to 31 December 1988 (19 pages)
26 October 1988Full group accounts made up to 31 December 1987 (19 pages)