Bacchus Holding Limited

Company Name	Bacchus Holding Limited
Company Status	Dissolved
Company Number	00582150
Category	Private Limited Company
Incorporation Date	11 April 1957(67 years, 1 month ago)
Previous Name	Vivitar (Europe) Limited

Business Activity

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

Directors

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(40 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(41 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(45 years after company formation)
Appointment Duration	22 years
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Current
Appointed	14 January 2005(47 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Michael John Lane
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(34 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 April 1992)
Role	Managing Director
Correspondence Address	28 Fairthorne Way Shrivenham Swindon Wiltshire SN6 8EB

Director Name	Andrew Duncan Adams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(34 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 1994)
Role	Commercial Director
Correspondence Address	25330 Malibu Road No 3 Malibu California 90265

Secretary Name	Simon Brain
Nationality	British
Status	Resigned
Appointed	28 February 1992(34 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	Jangas House Sandpits Lane Hawkesbury Upton South Gloucestershire GL9 1BD Wales

Director Name	Mr Paul James Kelly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(35 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	74 Buckingham Road Bletchley Milton Keynes Buckinghamshire MK3 5HL

Director Name	Mr Simon Paul Egan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Sefton Close West End Woking Surrey GU24 9HT

Secretary Name	James Buggy
Nationality	British
Status	Resigned
Appointed	27 May 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Chartered Secretary
Correspondence Address	80 Broad Street Earls Barton Northampton Northamptonshire NN6 0ND

Director Name	David John Barrass
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(36 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 1994)
Role	Company Director
Correspondence Address	85 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	31 August 1993(36 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(36 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Terence William Carey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(37 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	The Old Wharf Aynho Road Adderbury Banbury Oxfordshire OX17 3NT

Director Name	Mr William Nicholas Pollard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(37 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	17 Litchfield Close Enstone Chipping Norton Oxfordshire OX7 4LB

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(37 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Company Director
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Alex Geert Wijnen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1994(37 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 March 1995)
Role	Business Executive
Correspondence Address	1280 Rancho Conejo Boulevard Newbury Park California 91320 Usa Foreign

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(39 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(38 years after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£66,000
Net Worth	£9,507,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 June 2006	Dissolved (1 page)
6 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2005	Registered office changed on 19/07/05 from: 66 chiltern street london W1U 4AG (1 page)
13 July 2005	Declaration of solvency (3 pages)
13 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2005	Appointment of a voluntary liquidator (1 page)
23 June 2005	Full accounts made up to 31 March 2005 (9 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
1 July 2004	Full accounts made up to 31 March 2004 (8 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (8 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2003	Return made up to 28/02/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (8 pages)
13 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
7 February 2002	Director resigned (1 page)
30 March 2001	Full accounts made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2000	Full accounts made up to 31 December 1999 (7 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 1999	Full accounts made up to 31 December 1998 (8 pages)
26 March 1999	Return made up to 28/02/99; no change of members (4 pages)
20 August 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Return made up to 28/02/98; no change of members (5 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: units 22-23 westmead swindon wiltshire SN5 7YT (1 page)
14 October 1996	New director appointed (3 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
1 October 1996	Company name changed vivitar (europe) LIMITED\certificate issued on 01/10/96 (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1996	Director's particulars changed (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (17 pages)
28 July 1995	Company name changed hanimex(U.K.)LIMITED\certificate issued on 31/07/95 (4 pages)
16 June 1995	Director resigned (4 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: hanimex house dorcan swindon SN3 5HW (1 page)
7 June 1991	Return made up to 27/02/91; full list of members (7 pages)
9 July 1990	Ad 22/06/90--------- Â£ si 12000000@1=12000000 Â£ ic 50000/12050000 (2 pages)
9 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1990	Nc inc already adjusted 22/06/90 (1 page)
14 March 1990	Return made up to 07/03/90; full list of members (4 pages)
13 March 1990	Full accounts made up to 30 June 1989 (19 pages)
17 January 1989	Full accounts made up to 30 June 1988 (19 pages)
2 June 1988	Full accounts made up to 30 June 1987 (20 pages)
30 June 1987	Full accounts made up to 30 June 1986 (19 pages)
13 December 1986	Accounts made up to 30 June 1985 (18 pages)
28 November 1984	Accounts made up to 30 June 1984 (18 pages)
5 April 1984	Accounts made up to 30 June 1983 (17 pages)
20 May 1983	Accounts made up to 30 June 1982 (13 pages)
24 February 1982	Accounts made up to 30 June 1981 (13 pages)
21 March 1981	Accounts made up to 30 June 1980 (13 pages)
18 December 1979	Accounts made up to 30 June 1979 (12 pages)
6 July 1979	Accounts made up to 30 June 1978 (13 pages)

Bacchus Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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