English & American Group Plc

Company Name	English & American Group Plc
Director	Anthony Richard Taylor
Company Status	Dissolved
Company Number	01692716
Category	Public Limited Company
Incorporation Date	20 January 1983(41 years, 3 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	Mr Anthony Richard Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	St Regis Hilltop Lane Saffron Walden Essex CB11 4AS

Secretary Name	Peter Goddard
Nationality	British
Status	Current
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Mr Ian George Daish
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	15 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Mr Keith John Earthrowl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 1993)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	47 Boundary Way Addington Village Croydon Surrey CR0 5AU

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Dr Hans Heinrich Geiger
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Zurcherstrasse 5 Weiningen Ch-8104 Foreign

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1993)
Role	Chartered Accountant
Correspondence Address	37 Elm Avenue Upminster Essex RM14 2AZ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,993,000
Cash	£54,788,000
Current Liabilities	£31,321,000

Accounts

Latest Accounts	31 December 1991 (32 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2006	Dissolved (1 page)
24 January 2006	Completion of winding up (1 page)
22 April 2005	Administrator's abstract of receipts and payments (3 pages)
22 April 2005	Notice of discharge of Administration Order (4 pages)
28 February 2005	Order of court to wind up (3 pages)
27 January 2005	Administrator's abstract of receipts and payments (3 pages)
19 January 2005	Registered office changed on 19/01/05 from: price waterhouse 35 st thomas street london SE1 9SN (1 page)
26 July 2004	Administrator's abstract of receipts and payments (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
3 December 2003	Administrator's abstract of receipts and payments (3 pages)
19 August 2003	Administrator's abstract of receipts and payments (8 pages)
7 August 2003	Scheme of arrangement - amalgamation (86 pages)
28 July 2003	Administrator's abstract of receipts and payments (3 pages)
28 July 2003	Administrator's abstract of receipts and payments (3 pages)
4 December 2002	Administrator's abstract of receipts and payments (3 pages)
4 October 2002	Director resigned (1 page)
13 June 2002	Administrator's abstract of receipts and payments (3 pages)
13 June 2002	Administrator's abstract of receipts and payments (3 pages)
10 September 2001	O/C replacement of administrator (11 pages)
12 June 2001	Administrator's abstract of receipts and payments (3 pages)
8 December 2000	Administrator's abstract of receipts and payments (4 pages)
1 August 2000	Administrator's abstract of receipts and payments (4 pages)
12 January 2000	Administrator's abstract of receipts and payments (5 pages)
9 July 1999	Administrator's abstract of receipts and payments (2 pages)
11 January 1999	Administrator's abstract of receipts and payments (2 pages)
8 July 1998	Administrator's abstract of receipts and payments (2 pages)
22 December 1997	Administrator's abstract of receipts and payments (2 pages)
22 December 1997	Administrator's abstract of receipts and payments (2 pages)
22 December 1997	Administrator's abstract of receipts and payments (2 pages)
22 December 1997	Administrator's abstract of receipts and payments (2 pages)
3 January 1996	Administrator's abstract of receipts and payments (2 pages)
12 July 1995	Administrator's abstract of receipts and payments (2 pages)
13 January 1994	Registered office changed on 13/01/94 from: three quays tower hill london EC3R 6DS (1 page)
11 January 1994	Administrator's abstract of receipts and payments (2 pages)
25 August 1993	Notice of result of meeting of creditors (62 pages)
1 June 1993	Administration Order (4 pages)
14 May 1993	Notice of Administration Order (1 page)
6 May 1993	Director resigned (2 pages)
26 April 1993	Return made up to 13/03/93; full list of members (24 pages)
16 July 1992	Memorandum and Articles of Association (19 pages)
26 March 1992	Full group accounts made up to 31 December 1991 (40 pages)
8 November 1991	Ad 27/10/91--------- Â£ si 5000@1=5000 Â£ ic 11000000/11005000 (2 pages)
15 April 1991	Full group accounts made up to 31 December 1990 (38 pages)
19 March 1991	Ad 01/06/90--------- Â£ si 9900000@1 (9 pages)
28 September 1990	Full group accounts made up to 31 December 1989 (37 pages)
7 September 1988	Wd 17/08/88 ad 04/08/88--------- premium Â£ si 100000@1=100000 (2 pages)
4 July 1983	Allotment of shares (2 pages)
4 July 1982	Allotment of shares (2 pages)

English & American Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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