Puddledock Lane Sutton Poyntz
Weymouth
Dorset
DT3 6LZ
Director Name | William Graham Blace |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 July 1993) |
Role | Chartered Management Accountant |
Correspondence Address | Little Sefton Eridge Road Crowborough East Sussex TN6 2SY |
Director Name | Michael Robin Cannon |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 July 1993) |
Role | Company Director |
Correspondence Address | 16 Courtfield Road South Kensington London SW7 4DA |
Director Name | John Webb Clark |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 July 1993) |
Role | Chartered Accountant |
Correspondence Address | Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales |
Director Name | Philip John Cropley |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 03 February 1992) |
Role | Company Director |
Correspondence Address | 58 Preston Road Weymouth Dorset DT3 6DA |
Secretary Name | Mr Peter Graham Dawes |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU |
Director Name | Roger Allen Young |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(57 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | Hempgill Carriage Drive Frodsham Cheshire WA6 6DR |
Director Name | Martin John Storey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(57 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | John William Bright |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(57 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ |
Director Name | Timothy John Kowalski |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(57 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 February 1999) |
Role | Company Director |
Correspondence Address | Dunaway 29 Alton Road Wilmslow Cheshire SK9 5DY |
Secretary Name | Mr David Charles Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(57 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(58 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Mr John David Longden |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(61 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Christopher Geoffrey White |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(61 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(63 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 September 2006) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(65 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(67 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Mr Ian Bruce Cave |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(70 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(70 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Secretary Name | Sunita Kaushal |
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Status | Resigned |
Appointed | 30 March 2011(74 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(75 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(75 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(76 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(70 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2016 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (21 pages) |
26 October 2015 | Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages) |
26 October 2015 | Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages) |
22 April 2015 | Registered office address changed from 33 Cavendish Square London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
21 April 2015 | Statement of affairs with form 4.19 (6 pages) |
21 April 2015 | Resolutions
|
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
28 March 2014 | Accounts made up to 31 December 2013 (3 pages) |
3 March 2014 | Annual return made up to 27 February 2014 (5 pages) |
4 October 2013 | Accounts made up to 31 December 2012 (3 pages) |
27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
5 June 2013 | Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages) |
5 June 2013 | Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
3 October 2012 | Accounts made up to 31 December 2011 (3 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Accounts made up to 31 December 2010 (3 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
11 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
28 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
14 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
28 January 2010 | Accounts made up to 31 December 2008 (3 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
2 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
3 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
1 April 2008 | Director's change of particulars / michael bibring / 26/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / richard balfour-lynn / 01/02/2008 (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
16 July 2007 | Accounts made up to 24 September 2006 (3 pages) |
10 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
28 March 2007 | Director's particulars changed (1 page) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (9 pages) |
28 June 2006 | Accounts made up to 25 September 2005 (3 pages) |
2 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
17 June 2005 | Accounts made up to 26 September 2004 (3 pages) |
5 May 2005 | Return made up to 27/02/05; full list of members (7 pages) |
7 July 2004 | Accounts made up to 28 September 2003 (3 pages) |
1 July 2004 | Resolutions
|
1 July 2004 | New director appointed (3 pages) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 29 September 2002 (9 pages) |
20 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
31 May 2002 | Accounts made up to 30 September 2001 (3 pages) |
7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (3 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (4 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (4 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
13 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
17 July 2000 | Director resigned (1 page) |
8 June 2000 | New director appointed (5 pages) |
8 June 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
8 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 March 1999 | Return made up to 27/02/99; no change of members (12 pages) |
4 March 1999 | Director resigned (1 page) |
24 February 1999 | Accounts made up to 25 September 1998 (3 pages) |
11 February 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
17 June 1998 | Accounts made up to 26 September 1997 (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (2 pages) |
19 March 1998 | Return made up to 27/02/98; no change of members (12 pages) |
1 April 1997 | Return made up to 27/02/97; full list of members (14 pages) |
17 October 1996 | Accounts made up to 27 September 1996 (3 pages) |
26 March 1996 | Return made up to 27/02/96; no change of members (6 pages) |
10 January 1996 | Accounts made up to 29 September 1995 (3 pages) |
21 September 1995 | Particulars of mortgage/charge (40 pages) |
25 August 1995 | Resolutions
|
5 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
24 March 1995 | Return made up to 27/02/95; no change of members (8 pages) |
18 April 1988 | Resolutions
|
1 April 1988 | Articles of association (7 pages) |
7 November 1986 | Company name changed devenish weymouth brewery limite d\certificate issued on 07/11/86 (3 pages) |
30 September 1965 | Company name changed\certificate issued on 30/09/65 (3 pages) |
3 October 1960 | Company name changed\certificate issued on 03/10/60 (2 pages) |