Grenfell Road
Maidenhead
Berkshire
SL6 1HA
Secretary Name | David Andrew Lawler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 April 2005(42 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 12 February 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Grenfell Road Maidenhead Berkshire SL6 1HA |
Director Name | Kevin Quinn |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(42 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 12 February 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW |
Director Name | Jerome John Collins |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA |
Director Name | Michael Anthony Smith |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 27 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AQ |
Director Name | Roger Wellard |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | The Loop Felpham Bognor Regis West Sussex PO22 7ND |
Secretary Name | Jerome John Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA |
Director Name | John Charles Ivey |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(28 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
Director Name | John Charles Ivey |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(28 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
Director Name | Malcolm Charles Hoskin |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 May 2003) |
Role | Group Secretary |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Secretary Name | Malcolm Charles Hoskin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 May 2003) |
Role | Group Secretary |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Director Name | George Mathieson Boyle |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(30 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Mr Iain Roger Dye |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(37 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG |
Secretary Name | Mr David Frank Batchelor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(40 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP |
Director Name | Mr John Charles Ivey |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH |
Registered Address | 4-5 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
960 at £1 | Berendsen PLC 96.00% Ordinary |
---|---|
40 at £1 | Berendsen Nominees LTD 4.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,809,846 |
Current Liabilities | £7,209,343 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2012 | Application to strike the company off the register (3 pages) |
15 October 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
30 June 2011 | Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
6 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
23 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
15 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
15 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
28 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
26 October 2003 | Director's particulars changed (1 page) |
26 October 2003 | Director's particulars changed (1 page) |
9 July 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (3 pages) |
8 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
8 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
10 June 2003 | Accounts made up to 31 December 2002 (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
21 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
27 March 2001 | Accounts made up to 31 December 2000 (8 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | Director resigned (1 page) |
19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 March 2000 | Accounts made up to 31 December 1999 (8 pages) |
3 February 2000 | Director's particulars changed (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
30 March 1999 | Accounts made up to 31 December 1998 (8 pages) |
30 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
22 May 1998 | Memorandum and Articles of Association (14 pages) |
22 May 1998 | Memorandum and Articles of Association (14 pages) |
12 May 1998 | Resolutions
|
12 May 1998 | Recon 07/05/98 (1 page) |
12 May 1998 | Resolutions
|
12 May 1998 | Recon 07/05/98 (1 page) |
22 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 April 1998 | Accounts made up to 31 December 1997 (8 pages) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (7 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 June 1996 | Return made up to 22/06/96; full list of members (7 pages) |
27 June 1996 | Return made up to 22/06/96; full list of members
|
3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 May 1996 | Accounts made up to 31 December 1995 (8 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
7 April 1995 | Accounts made up to 31 December 1994 (8 pages) |
7 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |