Company NamePycraft & Arnold Limited
Company StatusDissolved
Company Number01935336
CategoryPrivate Limited Company
Incorporation Date1 August 1985(37 years ago)
Dissolution Date19 September 2006 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Andrew Beardon
Date of BirthJuly 1932 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressAysgarth 60 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameMr Ronald Boardman
Date of BirthSeptember 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration8 years (resigned 22 October 1999)
RoleChairman & Managing Director
Correspondence AddressDovetails Wrens Hill
Oxshott
Leatherhead
Surrey
KT22 0HJ
Director NameMr William Meagher
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address4 Runsell Lane
Danbury
Chelmsford
Essex
CM3 4NY
Director NameMr Stephen Roger Richards
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 1994)
RoleCompany Director
Correspondence Address5 Draysfield
Wormshill
Sittingbourne
Kent
ME9 0TY
Director NameMr Alan Joseph Speyer
Date of BirthAugust 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration8 years (resigned 22 October 1999)
RoleCompany Director
Correspondence Address71 Pine Walk
Carshalton
Surrey
SM5 4HA
Director NameMr Jack Speyer
Date of BirthApril 1943 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration8 years (resigned 22 October 1999)
RoleCompany Director
Correspondence AddressWoodlands
Doctors Lane
Caterham
Surrey
CR3 5AG
Secretary NamePeter Martin Morgan
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address19 Rowanwood Avenue
The Hollies
Sidcup
Kent
DA15 8WL
Director NameJames Douglas
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 12 July 1999)
RoleLoss Adjuster
Correspondence Address21 Sandmartin Way
Kidderminster
Worcestershire
DY10 4DQ
Director NameChristopher Drake
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleLoss Adjuster
Correspondence Address83 Headstone Lane
North Harrow
Middlesex
HA2 6JL
Director NameMr Stephen Farmer
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 09 July 1999)
RoleLoss Adjuster
Correspondence Address27 Mill Lane
Wateringbury
Maidstone
Kent
ME18 5PE
Director NameTerence Robin Hallas
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 October 1999)
RoleLoss Adjuster
Correspondence Address7 Buttermere Gardens
Alresford
Hampshire
SO24 9NN
Director NameRichard Ernest Hilton
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleLoss Adjuster
Correspondence AddressWestport House
School Lane
Emley
West Yorkshire
HD8 9RT
Director NameAlan Duncan Knight
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleLoss Adjuster
Correspondence Address21 Woburn Close
Caversham
Reading
Berks
RG4 7HB
Director NamePeter Martin Morgan
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 1999)
RoleChartered Accountant
Correspondence Address19 Rowanwood Avenue
The Hollies
Sidcup
Kent
DA15 8WL
Director NameNigel Ashley Mark Russell
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Chartist Piece
Staunton
Glos
Director NameDonald Robert Shore
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1999)
RoleLoss Adjuster
Correspondence Address4 Fonton Hall Drive
Sutton In Ashfield
Nottinghamshire
Director NameJohn Francis Hall
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 June 1999)
RoleChartered Civil Engineer
Correspondence Address26 Hilltop Lane
Chaldon
Caterham
Surrey
CR3 5BG
Director NameDavid Arthur Mansfield
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 July 1999)
RoleLoss Adjuster
Correspondence AddressFive Oaks
Oak Farm Lane Fairseat
Sevenoaks
Kent
TN15 7JU
Director NameNicholas John Jackson
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(10 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 1998)
RoleAdjuster
Correspondence Address168 St Johns Road
Tunbridge Wells
Kent
TN4 9UY
Director NameMr Thomas Martin Shearer
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(11 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 July 1999)
RoleChartered Loss Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address224 Nithsdale Road
Glasgow
Lanarkshire
G41 5PZ
Scotland
Director NameMr David John Waterman
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1999)
RoleLoss Adjuster
Correspondence Address2 Restharrow Road
Weavering
Maidstone
Kent
ME14 5UH
Director NameCarole Doreen North
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinyons
Sharps Hill
Sandhurst
Kent
TN18 5HR
Director NameColin Harry Heap
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1999)
RoleClient Services
Correspondence AddressPheasants Rise Westerfield Lane
Tuddenham St Martin
Ipswich
Suffolk
IP6 9BH
Director NameMr Thomas Darley Battell
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lime Close
Reigate
Surrey
RH2 8AP
Director NameJohn Stuart Heaney
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 July 1999)
RoleLoss Adjuster
Correspondence Address4 Grosvenor Road
Broxbourne
Hertfordshire
EN10 7JG
Director NameMr Richard Paul Horton
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMr Kevin Anthony Patrick Kenny
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 1999)
RoleCompany Director
Correspondence AddressOld Roses 1 Ridgway Gardens
Wimbledon
London
SW19 4SZ
Director NameMr Stephen Vernon Pyatt
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2001)
RoleLoss Adjuster
Correspondence AddressThe Paddocks
Beausale
Warwick
Warwickshire
CV35 7NX
Secretary NameIan Meier
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 October 2002)
RoleAccountant
Correspondence Address1 The Mount
Flimwell
Wadhurst
East Sussex
TN5 7QN
Director NameMr Kevin Anthony Patrick Kenny
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2001(15 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address79 Limerston Street
London
SW10 0BL
Director NameMr Thomas Anderson
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(16 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Holyport Road
Maidenhead
Berkshire
SL6 2EY

Location

Registered Address20 Saint Dunstans Hill
London
EC3R 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,006,210
Current Liabilities£2,333,604

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
10 June 2005Restoration by order of the court (3 pages)
29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
27 October 2002Secretary resigned (1 page)
11 October 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
11 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
20 March 2002Particulars of mortgage/charge (10 pages)
13 March 2002Declaration of assistance for shares acquisition (8 pages)
10 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
7 September 2001Return made up to 04/09/01; full list of members (5 pages)
9 July 2001Director resigned (1 page)
26 June 2001New director appointed (2 pages)
21 May 2001Full accounts made up to 31 December 2000 (12 pages)
4 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/00
(1 page)
17 October 2000Return made up to 04/09/00; full list of members (5 pages)
23 May 2000Full accounts made up to 31 December 1999 (14 pages)
17 May 2000Registered office changed on 17/05/00 from: 2ND floor chancery house, saint nicholas way, sutton surrey SM1 1JB (1 page)
12 November 1999Particulars of mortgage/charge (15 pages)
12 November 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
5 November 1999Declaration of assistance for shares acquisition (7 pages)
28 October 1999Director resigned (1 page)
28 October 1999Director resigned (1 page)
28 October 1999Director resigned (1 page)
28 October 1999Director resigned (1 page)
18 October 1999Registered office changed on 18/10/99 from: third floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
5 October 1999Return made up to 04/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(13 pages)
22 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
25 June 1999Particulars of mortgage/charge (15 pages)
22 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999Full accounts made up to 31 December 1998 (17 pages)
4 May 1999New secretary appointed (2 pages)
27 April 1999New director appointed (3 pages)
23 April 1999Registered office changed on 23/04/99 from: 40 lime street london EC3M 5LP (1 page)
23 April 1999New director appointed (3 pages)
23 April 1999New director appointed (4 pages)
23 April 1999Secretary resigned (1 page)
15 March 1999Registered office changed on 15/03/99 from: 40 lime street london EC3M 5LP (1 page)
29 September 1998Registered office changed on 29/09/98 from: 8 bayley street london WC1B 3HB (1 page)
9 September 1998Return made up to 04/09/98; no change of members (10 pages)
5 June 1998Full accounts made up to 31 December 1997 (17 pages)
20 April 1998New director appointed (2 pages)
20 April 1998New director appointed (2 pages)
20 March 1998New director appointed (2 pages)
1 February 1998Director resigned (1 page)
22 January 1998New director appointed (1 page)
12 November 1997Auditor's resignation (1 page)
12 September 1997Full accounts made up to 31 December 1996 (20 pages)
9 September 1997Director resigned (1 page)
9 September 1997Return made up to 04/09/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
27 August 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
19 March 1997Particulars of mortgage/charge (6 pages)
15 October 1996New director appointed (2 pages)
15 October 1996Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 May 1996Full accounts made up to 31 December 1995 (21 pages)
6 May 1996Registered office changed on 06/05/96 from: 3 bloomsbury place london WC1A 2QA (1 page)
14 September 1995Return made up to 13/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 March 1995Full accounts made up to 31 December 1994 (21 pages)