Best & Lloyd Limited

Company Name	Best & Lloyd Limited
Company Status	Dissolved
Company Number	02738506
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr William Henry Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Valuer
Country of Residence	England
Correspondence Address	Keepers Cottage Durley Marlborough Wiltshire SN8 3AZ

Secretary Name	John Francis Clarkson
Nationality	British
Status	Current
Appointed	03 September 2001(9 years after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Chirton Devizes Wiltshire SN10 3QS

Director Name	Samuel Dening Woodward
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Salesman
Correspondence Address	2 Holly Road Birmingham West Midlands B16 9NH

Director Name	John Francis Clarkson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Chirton Devizes Wiltshire SN10 3QS

Director Name	Mr Samuel Driver White
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Charlton House Lulsley Knightwick Worcester WR5 5QW

Director Name	Mr James Joseph Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	17 Oakleaf Close Bartley Green Birmingham West Midlands B32 3DL

Secretary Name	Mr James Joseph Hayes
Nationality	Irish
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Oakleaf Close Bartley Green Birmingham West Midlands B32 3DL

Director Name	Mr John Robert Hall Best
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	16 Oakhill Drive Edgbaston Birmingham B15 3UG

Director Name	Mrs Avril Best
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 01 February 1993)
Role	Company Director
Correspondence Address	16 Oak Hill Drive Birmingham West Midlands B15 3UG

Secretary Name	Mrs Avril Best
Nationality	British
Status	Resigned
Appointed	27 January 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 01 February 1993)
Role	Company Director
Correspondence Address	16 Oak Hill Drive Birmingham West Midlands B15 3UG

Director Name	Mr Peter Luckman Johnson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	Magpie Farm Magpie Lane Balsall Common Coventry West Midlands CV7 7AW

Director Name	Michael Russell Martin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1994)
Role	Management Consultant
Correspondence Address	67 Greenhill Road Moseley Birmingham B13 9SU

Secretary Name	Julian Ludford Cooper
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Fiery Hill House 21 Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LD

Director Name	Mr Ivan Edward Bedford
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1995)
Role	Chartered Engineer
Correspondence Address	56 Stratford Road Bromsgrove Worcestershire B60 1AU

Director Name	Mr Reginald Leonard Bedding
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1998)
Role	Chartered Surveyor
Correspondence Address	8 Thorp Arch Mill Thorp Arch Wetherby West Yorkshire LS23 7DZ

Director Name	Peter Barnet Whitworth Grandfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1996)
Role	Engineer
Correspondence Address	The Forge Park Lane Bromley Wood Abbots Bromley Staffordshire WS15 3LY

Director Name	Anthony Edward Ponting
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Twatling Road Barnt Green Birmingham Worcestershire B45 8HS

Director Name	Sally Ann Wilding
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 1999)
Role	Accountant
Correspondence Address	5 Meerhill Avenue Shirley Solihull West Midlands B90 4TU

Secretary Name	Sally Ann Wilding
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	5 Meerhill Avenue Shirley Solihull West Midlands B90 4TU

Director Name	Malcolm Wilding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1999)
Role	General Manager
Correspondence Address	5 Meerhill Avenue Shirley Solihull West Midlands B90 4TU

Director Name	John Gregory Hannah
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1998(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 June 1999)
Role	Consultant
Correspondence Address	25 Margaret Road Birmingham B17 0EU

Director Name	Mr Jonathan Clinton Hughes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forge View Underriver Sevenoaks Kent TN15 0RY

Director Name	Nicholas John Colet Manby
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	108 Clare Court Judd Street London WC1H 9QP

Secretary Name	Nicholas John Colet Manby
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2001)
Role	Company Director
Correspondence Address	108 Clare Court Judd Street London WC1H 9QP

Location

Registered Address	Numerica PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£55,087
Cash	£200
Current Liabilities	£476,648

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 August 2005	Dissolved (1 page)
16 May 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 May 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (10 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
2 September 2003	Liquidators statement of receipts and payments (5 pages)
6 March 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: steynings house, chapel place salisbury wiltshire SP2 7RJ (1 page)
7 March 2002	Statement of affairs (11 pages)
7 March 2002	Appointment of a voluntary liquidator (1 page)
7 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
21 August 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Return made up to 09/04/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
20 October 2000	Director resigned (2 pages)
18 July 2000	Return made up to 09/04/00; full list of members (8 pages)
13 September 1999	New director appointed (3 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: william street west smethwick warley west midlands B66 2NX (1 page)
24 August 1999	New director appointed (3 pages)
11 August 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 July 1999	Auditor's resignation (1 page)
16 June 1999	Director resigned (1 page)
16 April 1999	Return made up to 09/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1999	Ad 01/02/95--------- Â£ si 36000@1 (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Memorandum and Articles of Association (9 pages)
10 December 1998	New director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 June 1998	Return made up to 20/05/98; full list of members (6 pages)
2 June 1998	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
15 August 1997	Return made up to 01/08/97; no change of members (4 pages)
6 May 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
3 October 1996	Director resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Return made up to 01/08/96; no change of members (7 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (12 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
25 August 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)

Best & Lloyd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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