Binder Hamlyn Fry

00456848

Company Name	Binder Hamlyn Fry
Company Status	Dissolved
Company Number	00456848
Category	Private Unlimited Company
Incorporation Date	30 June 1948(75 years, 10 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	BDO Consulting

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Alan Bryan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Correspondence Address	Ferrers Farm Woolmongers Lane Blackmore Essex CM4 0JX

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Director Name	Mr David William Casey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Management Consultant
Correspondence Address	8 Elmstone Road London SW6 5TN

Director Name	Alistair John Lindsay Durie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Correspondence Address	Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	Charles Reekie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Management Consultant
Correspondence Address	4 Langbourne Avenue London N6 6AL

Director Name	James Alexander Scott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southbrook Shrubs Hill Chobham Surrey GU24 8ST

Director Name	John Michael Stubbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Correspondence Address	Darley Cottage Main Street East Keswick Leeds LS17 9EJ

Director Name	Mr Simon William Alastair Whiteley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1995(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Lyndhurst Grove London SE15 5AH

Director Name	Anthony Walter Haggar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 1999)
Role	Bus Consultant
Correspondence Address	52 Prebend Street Islington London N1 8PS

Director Name	Roger Malcolm Cooke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Madoreen Larch Avenue Sunninghill Berkshire SL5 0AP

Secretary Name	Charles Mansfield Bremner
Nationality	British
Status	Closed
Appointed	14 January 1997(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	Mansfield Cottage Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Rodney Michael Graves
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	Flat 27 25 Cheyne Place London SW3 4HJ

Director Name	Anthony Jack Leon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	2 Elm Road Didsbury Manchester M20 6XB

Director Name	Prof Michael Raymond Mainelli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5-7 St Helens Place London EC3 6AU

Secretary Name	Alistair John Lindsay Durie
Nationality	British
Status	Resigned
Appointed	21 December 1992(44 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 January 1997)
Role	Chartered Accountant
Correspondence Address	Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN

Location

Registered Address	C/O Charles Bremner 1 Surrey Street London WC2R 2PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1994 (30 years ago)
Accounts Category	Dormant
Accounts Year End	30 August

Filing History

15 December 1998	First Gazette notice for voluntary strike-off (1 page)
27 October 1998	Application for striking-off (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (3 pages)
25 January 1997	Registered office changed on 25/01/97 from: 20 old bailey london EC4M 7BH (1 page)
25 January 1997	New director appointed (1 page)
14 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	Accounting reference date extended from 30/04/96 to 30/08/96 (1 page)
5 March 1996	Return made up to 21/12/95; full list of members (12 pages)
1 March 1996	Director's particulars changed (1 page)
13 March 1995	Director resigned (2 pages)
13 March 1995	Return made up to 21/12/94; full list of members (22 pages)
5 April 1989	New secretary appointed (1 page)

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