Bumperlane Limited

02009653

Company Name	Bumperlane Limited
Company Status	Dissolved
Company Number	02009653
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Current
Appointed	31 March 1994(7 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(8 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 1995(9 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Secretary Name	Mr Peter Michael Beckwith
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1994)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	05 November 1992(6 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(7 years, 10 months after company formation)
Appointment Duration	1 month (resigned 24 March 1994)
Role	Chartered Surveyor
Correspondence Address	Upperfold Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 1995)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Location

Registered Address	243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 1999	Dissolved (1 page)
17 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
23 January 1997	Liquidators statement of receipts and payments (5 pages)
23 January 1996	New director appointed (4 pages)
18 January 1996	Ex/res 22/12/95 liq's powers (1 page)
18 January 1996	Declaration of solvency (3 pages)
18 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 1996	Appointment of a voluntary liquidator (1 page)
28 December 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	Return made up to 30/07/95; full list of members (22 pages)
15 March 1995	Director resigned;new director appointed (5 pages)

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