Pycraft & Arnold Holdings Limited

Company Name	Pycraft & Arnold Holdings Limited
Company Status	Dissolved
Company Number	02643052
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 7 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald Boardman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 22 October 1999)
Role	Chartered Loss Adjuster
Correspondence Address	Dovetails Wrens Hill Oxshott Leatherhead Surrey KT22 0HJ

Secretary Name	Peter Martin Morgan
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	19 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WL

Director Name	Peter Martin Morgan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	19 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WL

Director Name	Mr Alan Joseph Speyer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 1999)
Role	Chartered Loss Adjuster
Correspondence Address	71 Pine Walk Carshalton Surrey SM5 4HA

Director Name	Christopher Drake
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	83 Headstone Lane North Harrow Middlesex HA2 6JL

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr Stephen Farmer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 1999)
Role	Loss Adjuster
Correspondence Address	Pinyons Sharps Hill Sandhurst Kent TN18 5HR

Director Name	Frederick John French
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Rocklands Farm Goodrich Ross On Wye Herefordshire HR9 6JN Wales

Director Name	Malcolm Roland Jhn Pugh
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 1999)
Role	Co Director
Correspondence Address	Old Court Almer Road Wimbledon London SW20 0EN

Director Name	Mr Jack Speyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Chartered Loss Adjuster
Correspondence Address	Woodlands Doctors Lane Caterham Surrey CR3 5AG

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 7 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

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 7 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(7 years, 7 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

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2002)
Role	Company Director
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(9 years, 9 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(10 years, 4 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	£4,210,655

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
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)
29 September 2001	Declaration of satisfaction of mortgage/charge (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 (10 pages)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (1 page)
26 September 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 (12 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)
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)
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 363(353) ‐ Location of register of members address changed (11 pages)
22 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
29 June 1999	Re-registration of Memorandum and Articles (15 pages)
29 June 1999	Application for reregistration from PLC to private (1 page)
29 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
25 June 1999	Particulars of mortgage/charge (15 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1999	Full group accounts made up to 31 December 1998 (27 pages)
5 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (3 pages)
23 April 1999	Registered office changed on 23/04/99 from: 40 lime street london EC3M 5LP (1 page)
23 April 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 40 lime street london EC3M 5LP (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Return made up to 04/09/98; bulk list available separately 363(287) ‐ Registered office changed on 06/10/98 (7 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
9 March 1998	New director appointed (1 page)
16 January 1998	New director appointed (2 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Auditor's resignation (1 page)
22 September 1997	Return made up to 04/09/97; bulk list available separately (7 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Ad 17/07/97--------- Â£ si [email protected]=181818 Â£ ic 675000/856818 (12 pages)
8 July 1997	Prospectus (46 pages)
9 June 1997	Recon 21/05/97 (1 page)
9 June 1997	Â£ ic 2500000/675000 14/05/97 Â£ sr 1825000@1=1825000 (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 June 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
28 May 1997	Balance Sheet (9 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 May 1997	Declaration on reregistration from private to PLC (1 page)
28 May 1997	Auditor's statement (16 pages)
28 May 1997	Auditor's report (2 pages)
28 May 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 May 1997	Application for reregistration from private to PLC (1 page)
28 May 1997	Re-registration of Memorandum and Articles (55 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
2 April 1997	Particulars of mortgage/charge (6 pages)
15 October 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (12 pages)
6 May 1996	Registered office changed on 06/05/96 from: 3 bloomsbury place london WC1A 2QA (1 page)
6 December 1995	Return made up to 04/09/95; full list of members (10 pages)
6 October 1995	Conso 29/09/95 (1 page)
26 April 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (12 pages)

Pycraft & Arnold Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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