Established Holdings Limited

Company Name	Established Holdings Limited
Company Status	Dissolved
Company Number	00323754
Category	Private Limited Company
Incorporation Date	1 February 1937(87 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Jill Marie Enzmann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	25 June 1997(60 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Correspondence Address	6 Parthenia Road London SW6 4BA

Director Name	Mr Richard Leslie Brims
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(65 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Asst Financial Controller
Country of Residence	England
Correspondence Address	11 Pulham Avenue Broxbourne Hertfordshire EN10 7TA

Director Name	Mr Carl Christian Nielsen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(65 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Financedirector
Correspondence Address	Westside Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Secretary Name	Mr Richard Leslie Brims
Nationality	British
Status	Current
Appointed	13 May 2002(65 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Asst Financial Controller
Country of Residence	England
Correspondence Address	11 Pulham Avenue Broxbourne Hertfordshire EN10 7TA

Director Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(54 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Donald Edward Frankenfield
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1991(54 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1997)
Role	Banker
Correspondence Address	7 Loxley Court Philadelphia Pa19103

Director Name	James Legh Pope
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(54 years, 3 months after company formation)
Appointment Duration	11 years (resigned 17 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	141 West Springfield Avenue Philadelphia Pa19118

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(54 years, 3 months after company formation)
Appointment Duration	11 years (resigned 13 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	14 May 1991(54 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Mr David William Rampling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(60 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Secretary Name	Mr David William Rampling
Nationality	British
Status	Resigned
Appointed	31 March 1997(60 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Location

Registered Address	1st Floor 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,778,449

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2006	Dissolved (1 page)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Registered office changed on 29/04/04 from: 3 bishopsgate london EC2N 3AB (1 page)
22 April 2004	Return made up to 30/04/04; full list of members (7 pages)
19 April 2004	Appointment of a voluntary liquidator (1 page)
19 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2004	Declaration of solvency (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 April 2003	Return made up to 30/04/03; full list of members (7 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Registered office changed on 01/06/02 from: 52 berkeley square london W1X 6EH (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
7 June 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Return made up to 30/04/99; full list of members (10 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 May 1998	Return made up to 30/04/98; full list of members (8 pages)
1 February 1998	Director's particulars changed (1 page)
27 August 1997	Return made up to 30/04/97; full list of members; amend (8 pages)
27 August 1997	New director appointed (2 pages)
5 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 June 1997	Return made up to 30/04/97; full list of members (8 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (1 page)
13 May 1997	Secretary resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
10 May 1996	Return made up to 30/04/96; full list of members (9 pages)
10 May 1995	Return made up to 30/04/95; full list of members (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Established Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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