Bacchus Properties Limited

Company Name	Bacchus Properties Limited
Company Status	Dissolved
Company Number	02269028
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 August 2005)
Role	Group Teasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 August 2005)
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Closed
Appointed	14 January 2005(16 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Simon Brain
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1992)
Role	Financial Controller
Correspondence Address	Jangas House Sandpits Lane Hawkesbury Upton South Gloucestershire GL9 1BD Wales

Director Name	Mr Frederick Charles Reed
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1992)
Role	Personnel Manager
Correspondence Address	86 Colin Road Barnwood Gloucester Gloucestershire GL4 7JN Wales

Director Name	Mr David McCubbin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1992)
Role	Divisional Manager
Correspondence Address	11 Fairlawn Swindon Wiltshire SN3 6ET

Director Name	Mr John Everitt Ody
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 1992)
Role	Retired - Consultant
Correspondence Address	The Glen Roundway Devizes Wiltshire SN10 2HZ

Secretary Name	Mr John Everitt Ody
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	The Glen Roundway Devizes Wiltshire SN10 2HZ

Director Name	Basil Alfred Sellers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1993)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Glendore House 30 Clarges Street London W1J 7EG

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Mr Dennis Posner
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	32 Balmore Crescent Barnet Hertfordshire EN4 9ND

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,050
Current Liabilities	£12,050

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
5 April 2005	Application for striking-off (1 page)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned (1 page)
27 March 2004	Return made up to 26/02/04; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
5 June 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
14 March 2003	Return made up to 26/02/03; full list of members (7 pages)
8 February 2003	Accounts for a dormant company made up to 5 April 2002 (3 pages)
21 May 2002	New director appointed (2 pages)
13 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2002	Director resigned (1 page)
30 January 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
4 June 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2001	Accounts for a dormant company made up to 5 April 2000 (3 pages)
1 March 2000	Return made up to 26/02/00; full list of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
30 July 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 26/02/99; full list of members (6 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1998	Return made up to 26/02/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
4 February 1998	Full accounts made up to 5 April 1997 (9 pages)
24 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 5 April 1996 (10 pages)
15 September 1996	Particulars of contract relating to shares (4 pages)
15 September 1996	Ad 22/08/96--------- Â£ si 508000@1=508000 Â£ ic 2/508002 (2 pages)
10 September 1996	Â£ nc 1000/501000 22/08/96 (1 page)
10 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	Return made up to 26/02/96; full list of members (8 pages)
25 August 1995	Full accounts made up to 5 April 1995 (10 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
20 March 1995	Registered office changed on 20/03/95 from: hanimex house faraday road dorcan swindon wilts SN3 5HW (1 page)
3 March 1995	Return made up to 26/02/95; no change of members (6 pages)

Bacchus Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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