Ereved Grand Brighton Limited

Company Name	Ereved Grand Brighton Limited
Company Status	Dissolved
Company Number	00476640
Category	Private Limited Company
Incorporation Date	30 December 1949(74 years, 4 months ago)
Dissolution Date	13 January 2017 (7 years, 3 months ago)
Previous Names	3

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	Alan Whitehead
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(42 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	General Manager
Correspondence Address	Ollenwood 37 Elm Tree Road Lymm Cheshire WA13 0NJ

Director Name	Richard Edward Lloyd Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1995)
Role	Production Manager
Correspondence Address	The Oaks Holly Bush Lane Rixton Warrington Cheshire WA3 6DY

Secretary Name	Keith Watkin Roberts
Nationality	British
Status	Resigned
Appointed	15 February 1992(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Ryder House 94 Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(44 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Paul John Kitchen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(45 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Prescot Road St. Helens Merseyside WA10 3AG

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(48 years, 4 months after company formation)
Appointment Duration	8 years, 4 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

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	30 April 1998(48 years, 4 months after company formation)
Appointment Duration	8 years, 4 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	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(54 years, 6 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
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(56 years, 10 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 Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(56 years, 10 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	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(56 years, 10 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 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(56 years, 10 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
Status	Resigned
Appointed	30 March 2011(61 years, 3 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
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(61 years, 9 months 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
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(61 years, 9 months 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
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(63 years, 5 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)
Status	Resigned
Appointed	10 November 2006(56 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
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

Financials

Year	2012
Turnover	£10,783,000
Gross Profit	£5,544,000
Net Worth	£14,107,000
Cash	£74,000
Current Liabilities	£37,246,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
13 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 London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
21 April 2015	Statement of affairs with form 4.19 (6 pages)
21 April 2015	Appointment of a voluntary liquidator (1 page)
18 March 2015	Company name changed de vere grand brighton LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18 (2 pages)
18 March 2015	Change of name notice (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8,933 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
20 February 2014	Annual return made up to 15 February 2014 Statement of capital on 2014-02-20 GBP 8,933 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 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	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 Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013	Annual return made up to 15 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 1 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 5 November 2012 (2 pages)
17 October 2012	Memorandum and Articles of Association (9 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 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)
8 March 2012	Annual return made up to 15 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)
12 October 2011	Memorandum and Articles of Association (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Gareth Caldecott as a director (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)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed mont blanc LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 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 for a dormant company made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 15/02/07; 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	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
28 February 2006	Location of register of members (1 page)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
19 April 2005	Return made up to 15/02/05; full list of members (3 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 15/02/04; full list of members (7 pages)
31 July 2003	Accounts made up to 29 September 2002 (9 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool hse greenalls ave. Warrington cheshire WA4 6RH (1 page)
6 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
10 March 1999	Return made up to 15/02/99; change of members (8 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
10 March 1998	Return made up to 15/02/98; full list of members (8 pages)
10 March 1997	Return made up to 15/02/97; no change of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996	Return made up to 15/02/96; full list of members (8 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
7 March 1995	Return made up to 15/02/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1989	Accounts made up to 30 September 1988 (6 pages)
25 August 1988	Accounts made up to 25 September 1987 (6 pages)
19 August 1987	Accounts made up to 26 September 1986 (8 pages)
14 October 1986	Accounts made up to 27 September 1985 (12 pages)
24 July 1985	Accounts made up to 28 September 1984 (11 pages)
25 May 1984	Accounts made up to 30 September 1983 (14 pages)
24 May 1982	Memorandum and Articles of Association (11 pages)
30 December 1949	Incorporation (16 pages)

Ereved Grand Brighton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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