Company NameEnglish & American Group Plc
DirectorAnthony Richard Taylor
Company StatusDissolved
Company Number01692716
CategoryPublic Limited Company
Incorporation Date20 January 1983(39 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Anthony Richard Taylor
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressSt Regis
Hilltop Lane
Saffron Walden
Essex
CB11 4AS
Secretary NamePeter Goddard
NationalityBritish
StatusCurrent
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressFernmead
Glebe Road, Fernhurst
Haslemere
Surrey
GU27 3EQ
Director NameMr Robert Lynam Barclay
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 1993)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Director NameMr Ian George Daish
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 February 1993)
RoleCompany Director
Correspondence Address15 Glategny Esplanade
St Peter Port
Guernsey
Channel
Director NameMr Keith John Earthrowl
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 18 February 1993)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address47 Boundary Way
Addington Village
Croydon
Surrey
CR0 5AU
Director NamePhilip Donald Evans
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 17 December 2003)
RoleCompany Director
Correspondence AddressPainswold
Broad Street
Cuckfield
Sussex
RH17 5LL
Director NameDr Hans Heinrich Geiger
Date of BirthMay 1943 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 17 December 2003)
RoleCompany Director
Correspondence AddressZurcherstrasse 5
Weiningen
Ch-8104
Foreign
Director NameChristopher Maurice Keeling
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressWoodhill Farmhouse
Kentish Lane
Brookmans Park
Hertfordshire
AL9 6JY
Director NameChristopher Maurice Keeling
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressWoodhill Farmhouse
Kentish Lane
Brookmans Park
Hertfordshire
AL9 6JY
Director NameJohn Wallace Ramplin
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 17 December 2003)
RoleCompany Director
Correspondence AddressSummerland
Rue De L'Epine La Rochelle
Vale
Guernsey
Channel
Director NameMatthew Scales
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 28 October 1993)
RoleChartered Accountant
Correspondence Address37 Elm Avenue
Upminster
Essex
RM14 2AZ

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£24,993,000
Cash£54,788,000
Current Liabilities£31,321,000

Accounts

Latest Accounts31 December 1991 (30 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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