| Company Name | Naylor & Root (Holdings) Limited |
|---|---|
| Directors | Brian Clive Naylor and Derek Anthony Royce Naylor |
| Company Status | Dissolved |
| Company Number | 00872787 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1966(58 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Brian Clive Naylor |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kooringa Warlingham Surrey CR6 9JP |
| Director Name | Mr Derek Anthony Royce Naylor |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Cullesden Road Kenley Surrey CR8 5LR |
| Secretary Name | Mr Brian Clive Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kooringa Warlingham Surrey CR6 9JP |
| Director Name | Francis Leonard Andrews |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Corner House Nine Mile Ride Wokingham Berkshire RG40 3DY |
| Director Name | Mr Thomas Hamilton |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 December 1994) |
| Role | Company Director |
| Correspondence Address | Skeabost Revell Close Leatherhead Surrey KT22 9PT |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: goodman jones associates 29-30 fitzroy square london W1P 5HH (1 page) |
| 31 March 1995 | Declaration of solvency (6 pages) |
| 31 March 1995 | Resolutions
|
| 31 March 1995 | Ex res re. Powers of liquidator (2 pages) |
| 31 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 405 london road croydon surrey cro 3PE (1 page) |