H.P. Bulmer (Overseas Holdings) Limited

Company Name	H.P. Bulmer (Overseas Holdings) Limited
Company Status	Dissolved
Company Number	01477759
Category	Private Limited Company
Incorporation Date	7 February 1980(44 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

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	Michael Philip Buchanan Brooks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2003(23 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 June 2006)
Role	Vp Operations
Correspondence Address	12 Kenley Court Toorak Victoria 3142 Australia

Director Name	Vincent Thomas Cain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(23 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	16 Guymer Court Montmorency 3094 Victoria Australian

Director Name	John James Murphy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(23 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	68 Cecil Street Kew 3101 Victoria Australia

Secretary Name	Robert Keith Dudfield
Nationality	Australian
Status	Closed
Appointed	02 September 2003(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 June 2006)
Role	Secretary
Correspondence Address	20 Hanby Street Brighton Victoria 3186 Australia

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Closed
Appointed	22 December 2004(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 June 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Angus Robert McKay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	12 August 2005(25 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 June 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	18 Robinson Street Malvern Victoria 3144 Australia

Director Name	Mr Michael Derek Taylor
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Managing Director - Bulmer Australia
Correspondence Address	32 The Grove Balmoral Beach 2088 Foreign

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Group Managing Director
Correspondence Address	Claremont Court Swainshill Hereford Herefordshire HR4 7PU Wales

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Group Company Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Group Financial Director
Correspondence Address	Cockcroft House Cockcroft Leominster Herefordshire HR6 0EP Wales

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 February 2003)
Role	Company Director
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2003)
Role	Chartered Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Director Name	Mr Alan Campbell Flockhart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2002)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Director Name	John Michael Harvey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 2002)
Role	International Director
Correspondence Address	Stamford House Locks Ride Ascot Berkshire

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(22 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(22 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(22 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2002(22 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 February 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Director Name	Jonathan Philip Eggleton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(22 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 2003)
Role	Marketing Director
Correspondence Address	Court Leet Church Road Longhope Gloucestershire GL17 0LL Wales

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(22 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(23 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2003)
Role	Sales And Marketing Executive
Correspondence Address	32 Groveland Road Speen Newbury Berkshire RG14 1SS

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(23 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	14 February 2003(23 years after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Location

Registered Address	Regal House Third Floor 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,699,445

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
13 October 2005	Return made up to 14/09/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
7 September 2005	New director appointed (2 pages)
30 July 2005	Â£ ic 3693226/2 30/06/05 Â£ sr 3693224@1=3693224 (1 page)
6 June 2005	Declaration of shares redemption:auditor's report (3 pages)
6 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
18 October 2004	Director's particulars changed (1 page)
23 September 2004	Return made up to 14/09/04; full list of members (8 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
23 January 2004	Full accounts made up to 25 April 2003 (11 pages)
12 November 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
19 October 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (7 pages)
5 April 2003	New secretary appointed;new director appointed (3 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (3 pages)
5 April 2003	Registered office changed on 05/04/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
6 March 2003	Auditor's resignation (1 page)
15 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 January 2003	Ad 29/11/02--------- Â£ si 3693126@1=3693126 Â£ ic 100/3693226 (2 pages)
24 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2002	Memorandum and Articles of Association (8 pages)
24 December 2002	Â£ nc 100/3700000 28/11/02 (1 page)
30 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
13 August 2002	Full accounts made up to 26 April 2002 (13 pages)
12 August 2002	Auditor's resignation (1 page)
4 March 2002	Full accounts made up to 27 April 2001 (11 pages)
10 October 2001	Return made up to 14/09/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
9 October 2000	Return made up to 14/09/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 April 1999 (11 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 24 April 1998 (11 pages)
6 October 1998	Return made up to 14/09/98; no change of members (4 pages)
30 May 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Auditor's resignation (1 page)
8 October 1997	Return made up to 14/09/97; no change of members (6 pages)
29 September 1997	Full accounts made up to 25 April 1997 (11 pages)
22 August 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
8 October 1996	Return made up to 14/09/96; full list of members (9 pages)
2 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 1995	Full accounts made up to 28 April 1995 (12 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1980	Incorporation (19 pages)

H.P. Bulmer (Overseas Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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