Biddle Holdings Limited

Company Name	Biddle Holdings Limited
Company Status	Dissolved
Company Number	00433221
Category	Private Limited Company
Incorporation Date	15 April 1947(77 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Biddle Holdings Public Limited Company

Business Activity

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

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Closed
Appointed	31 July 1992(45 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Jeffery Richard Mannooch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(54 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(58 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Pekka Tapani Paalanne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 July 1992(45 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 1993)
Role	Accountant
Correspondence Address	Vanrikki Stoolink 3a10 Helsinki 00100 Foreign

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 July 1992(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Accountant
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(46 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Jan Willem Hoving
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Kortelaan 4 Ar Aerdenhout 2111

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 1996(49 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 2001)
Role	Accountant
Correspondence Address	3 Ullswater Crescent London SW15 3RG

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(54 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,677,986
Current Liabilities	£100,130

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-12 (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2007	Return made up to 31/07/07; no change of members (7 pages)
18 August 2007	Return made up to 31/07/07; no change of members (7 pages)
24 July 2007	Accounts made up to 31 December 2006 (8 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 August 2006	Return made up to 31/07/06; full list of members (7 pages)
11 August 2006	Return made up to 31/07/06; full list of members (7 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
21 November 2005	Amended accounts made up to 31 December 2004 (8 pages)
21 November 2005	Amended accounts made up to 31 December 2004 (8 pages)
16 August 2005	Return made up to 31/07/05; full list of members (7 pages)
16 August 2005	Return made up to 31/07/05; full list of members (7 pages)
28 July 2005	Accounts made up to 31 December 2004 (8 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
28 June 2004	Memorandum and Articles of Association (45 pages)
28 June 2004	Memorandum and Articles of Association (45 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2004	Application for reregistration from PLC to private (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Application for reregistration from PLC to private (1 page)
8 May 2004	Accounts made up to 31 December 2003 (8 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 June 2003	Accounts made up to 31 December 2002 (8 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
13 August 2002	Return made up to 31/07/02; full list of members (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (9 pages)
12 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1998	Return made up to 31/07/98; no change of members (4 pages)
18 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (8 pages)
2 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
10 August 1995	Return made up to 31/07/95; no change of members (4 pages)
10 August 1995	Return made up to 31/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (222 pages)

Biddle Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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