Dorsub (AGH) Limited

Company Name	Dorsub (AGH) Limited
Company Status	Dissolved
Company Number	00441094
Category	Private Limited Company
Incorporation Date	22 August 1947(76 years, 8 months ago)
Previous Name	Arcadia Group Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(50 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(50 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(50 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Current
Appointed	16 January 1998(50 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Hon Peter Alistair Ward
Date of Birth	February 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 09 April 1991)
Role	Company Director
Correspondence Address	Cornwell Manor Cornwell Chipping Norton Oxfordshire OX7 6TT

Director Name	Mr Roger Neil Thomas
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Linden House Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr Nigel Victor Swabey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roedean Crescent Roehampton London SW15 5JU

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Director Name	Mr Eugene Patry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	52 Chemin Du Milieu 1245 Collonge Bellerive Geneva Foreign

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Mr Corrie Alexander Ruthvem Halliday
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1992)
Role	Chartered Accountant
Correspondence Address	4 Richmond Way London W12 8LY

Director Name	Mr Edward Willingham Cook
Date of Birth	June 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 September 1996)
Role	Industrialist
Correspondence Address	205 Royal Palm Way PO Box 3208 Palm Beach Florida 33480-1408 Foreign

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Secretary Name	Mr Ivan Miroslav Prachar
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(45 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 1997)
Role	Chartered Acoountant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 November 1995(48 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(49 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Wood Wood End Marlow Buckinghamshire SL7 2HW

Director Name	John Hoerner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dual Us Uk
Status	Resigned
Appointed	04 September 1996(49 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 1997)
Role	Group Chief Executive
Correspondence Address	Cornwell Gleve Chipping Norton Oxfordshire OX7 6TX

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(49 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	C/Sec
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Richard John Maney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(49 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 1997)
Role	Chief Executive
Correspondence Address	Misleham Old House Lane Brookland Romney Marsh Kent TN29 9RN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(49 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(49 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 1997)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(49 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 1997)
Role	Accountant
Correspondence Address	Village Farm Barn The Broadway, Charlton On Otmoor Kidlington Oxfordshire OX5 2UB

Director Name	Peter Thomas Kaursland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(50 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	The Springs Howe Road Watlington Oxfordshire OX9 5EL

Director Name	Mr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(50 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Upper Walland Farm Wadhurst Sussex TN5 6NE

Location

Registered Address	Colegrave House 70 Berners Street London W1P 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,796,000
Current Liabilities	£20,640,000

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 January 2006	Dissolved (1 page)
24 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
29 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
22 July 2002	Liquidators statement of receipts and payments (5 pages)
31 January 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	O/C - replacement of liquidator (11 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
13 August 2001	Liquidators statement of receipts and payments (5 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
15 September 2000	Director's particulars changed (1 page)
7 August 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
5 August 1998	Appointment of a voluntary liquidator (1 page)
27 July 1998	Declaration of solvency (3 pages)
27 July 1998	Res regarding assets in specie (1 page)
13 July 1998	Location of register of members (1 page)
13 July 1998	Return made up to 06/07/98; full list of members (9 pages)
19 June 1998	Company name changed arcadia group holdings LIMITED\certificate issued on 19/06/98 (2 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: innovations house 211 lower richmond road richmond surrey TW9 4LN (1 page)
17 December 1997	Application for reregistration from PLC to private (1 page)
17 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1997	Re-registration of Memorandum and Articles (72 pages)
17 December 1997	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (29 pages)
8 July 1997	Return made up to 28/06/97; full list of members (9 pages)
21 April 1997	Director resigned (1 page)
26 March 1997	Return made up to 12/03/97; full list of members (10 pages)
13 March 1997	Nc dec already adjusted 19/01/96 (1 page)
13 February 1997	Location of register of directors' interests (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
6 January 1997	Auditor's resignation (1 page)
21 October 1996	Ad 06/09/96-16/09/96 Â£ si [email protected]=35625 Â£ ic 3507528/3543153 (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
28 June 1996	Ad 12/06/96--------- Â£ si [email protected]=500 Â£ ic 3507028/3507528 (2 pages)
6 June 1996	Ad 17/04/96-22/05/96 Â£ si [email protected]=6125 Â£ ic 3500903/3507028 (2 pages)
6 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Full group accounts made up to 31 December 1995 (47 pages)
12 April 1996	Return made up to 12/03/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
26 March 1996	Â£ ic 3614403/3479403 16/02/96 Â£ sr 135000@1=135000 (1 page)
25 March 1996	Memorandum and Articles of Association (61 pages)
27 February 1996	Ad 09/02/96--------- Â£ si [email protected]=875 Â£ ic 3613528/3614403 (2 pages)
28 January 1996	Ad 10/01/96--------- Â£ si [email protected]=1250 Â£ ic 3612278/3613528 (2 pages)
28 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1996	Ad 26/05/95-03/11/95 Â£ si [email protected]=7875 Â£ ic 3604403/3612278 (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
17 August 1995	Company name changed kleeneze holdings PLC\certificate issued on 17/08/95 (4 pages)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
17 May 1995	Ad 04/05/95--------- Â£ si [email protected]=5000 Â£ ic 3599403/3604403 (2 pages)
28 March 1995	Full group accounts made up to 31 August 1994 (55 pages)
28 March 1995	Return made up to 12/03/95; bulk list available separately (22 pages)

Dorsub (AGH) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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