Pycraft & Arnold Limited

Company Name	Pycraft & Arnold Limited
Company Status	Dissolved
Company Number	01935336
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Jack Speyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Woodlands Doctors Lane Caterham Surrey CR3 5AG

Director Name	Mr Alan Joseph Speyer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 October 1999)
Role	Company Director
Correspondence Address	71 Pine Walk Carshalton Surrey SM5 4HA

Director Name	Mr John Andrew Beardon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Aysgarth 60 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Mr Ronald Boardman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 October 1999)
Role	Chairman & Managing Director
Correspondence Address	Dovetails Wrens Hill Oxshott Leatherhead Surrey KT22 0HJ

Director Name	Mr William Meagher
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	4 Runsell Lane Danbury Chelmsford Essex CM3 4NY

Director Name	Mr Stephen Roger Richards
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1994)
Role	Company Director
Correspondence Address	5 Draysfield Wormshill Sittingbourne Kent ME9 0TY

Secretary Name	Peter Martin Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	19 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WL

Director Name	Alan Duncan Knight
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Loss Adjuster
Correspondence Address	21 Woburn Close Caversham Reading Berks RG4 7HB

Director Name	Peter Martin Morgan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	19 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WL

Director Name	Richard Ernest Hilton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Loss Adjuster
Correspondence Address	Westport House School Lane Emley West Yorkshire HD8 9RT

Director Name	Nigel Ashley Mark Russell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Chartist Piece Staunton Glos

Director Name	Donald Robert Shore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Loss Adjuster
Correspondence Address	4 Fonton Hall Drive Sutton In Ashfield Nottinghamshire

Director Name	Terence Robin Hallas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 1999)
Role	Loss Adjuster
Correspondence Address	7 Buttermere Gardens Alresford Hampshire SO24 9NN

Director Name	Mr Stephen Farmer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 09 July 1999)
Role	Loss Adjuster
Correspondence Address	27 Mill Lane Wateringbury Maidstone Kent ME18 5PE

Director Name	Christopher Drake
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Loss Adjuster
Correspondence Address	83 Headstone Lane North Harrow Middlesex HA2 6JL

Director Name	James Douglas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 July 1999)
Role	Loss Adjuster
Correspondence Address	21 Sandmartin Way Kidderminster Worcestershire DY10 4DQ

Director Name	John Francis Hall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 1999)
Role	Chartered Civil Engineer
Correspondence Address	26 Hilltop Lane Chaldon Caterham Surrey CR3 5BG

Director Name	David Arthur Mansfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 1999)
Role	Loss Adjuster
Correspondence Address	Five Oaks Oak Farm Lane Fairseat Sevenoaks Kent TN15 7JU

Director Name	Nicholas John Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1998)
Role	Adjuster
Correspondence Address	168 St Johns Road Tunbridge Wells Kent TN4 9UY

Director Name	Mr Thomas Martin Shearer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 1999)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	224 Nithsdale Road Glasgow Lanarkshire G41 5PZ Scotland

Director Name	Mr David John Waterman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Loss Adjuster
Correspondence Address	2 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Carole Doreen North
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinyons Sharps Hill Sandhurst Kent TN18 5HR

Director Name	Colin Harry Heap
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Client Services
Correspondence Address	Pheasants Rise Westerfield Lane Tuddenham St Martin Ipswich Suffolk IP6 9BH

Director Name	John Stuart Heaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1999)
Role	Loss Adjuster
Correspondence Address	4 Grosvenor Road Broxbourne Hertfordshire EN10 7JG

Director Name	Mr Thomas Darley Battell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lime Close Reigate Surrey RH2 8AP

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Old Roses 1 Ridgway Gardens Wimbledon London SW19 4SZ

Director Name	Mr Stephen Vernon Pyatt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Role	Loss Adjuster
Correspondence Address	The Paddocks Beausale Warwick Warwickshire CV35 7NX

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2002)
Role	Accountant
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Location

Registered Address	20 Saint Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,006,210
Current Liabilities	£2,333,604

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Pycraft & Arnold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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