The Building Crafts And Conservation Trust

Company Name	The Building Crafts And Conservation Trust
Company Status	Dissolved
Company Number	02839121
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 July 1993(30 years, 9 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Alexander Geoffrey Maclaren
Nationality	British
Status	Closed
Appointed	16 January 2001(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	27 Orchard Street Canterbury Kent CT2 8AP

Director Name	Jennifer Mary Brett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 05 January 2010)
Role	Retired
Correspondence Address	Old Leigh Place North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Brenda Patricia Trench
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Retired
Correspondence Address	Raginnis House Old Mill Road Leeds Maidstone Kent ME17 1XD

Director Name	Maj Philip John Algernon The Viscount De L'Isle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Peer Of The Realm
Correspondence Address	Penshurst Place Tonbridge Kent TN11 8DG

Secretary Name	Anthony Bertram Wimble
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kingston Biddenden Road Headcorn Ashford Kent TN27 9JE

Director Name	Mr Michael Christopher Tynan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1998)
Role	Training Manager
Correspondence Address	Primrose Cottage The Green Littlewick Green Maidenhead Berks SL6 3RA

Director Name	Robert Lloyd Jones
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Mill Cottage 10 High Street Odiham Basingstoke Hampshire RG25 1LG

Director Name	Dr Julian William Sebastian Litten
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 21 August 2009)
Role	Museum Curator
Correspondence Address	The Vicarage St Barnabas Road Walthamstow London E17 8JZ

Director Name	Mr Alexander John King
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Philpotts Gate Slip Mill Road Hawkhurst Cranbrook Kent TN18 4JT

Director Name	Stan Halls
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1997)
Role	Chief Executive
Correspondence Address	2 Priorsdean Close Tonbridge Road Barming Kent ME16 9EZ

Director Name	Dr Sidney Frederick Charles Brown
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 21 August 2009)
Role	Architect
Correspondence Address	42 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Anthony Harry Hart
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Wrotham Hill Park Wrotham Kent TN15 7PY

Director Name	John Alexander Durtnell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2000)
Role	Building Company Director
Correspondence Address	Boughton Colemers Matfield Tonbridge Kent TN12 7LQ

Director Name	Sir William Staveley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1997)
Role	Chairman
Correspondence Address	Old Graingers Plaxtol Sevenoaks Kent TN15 0PZ

Director Name	John Frederick Pretlove
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 1999)
Role	Consultant To Construction Ind
Correspondence Address	Screen Ridges The Meadow Chislehurst Kent BR7 6AA

Director Name	Mr Richard Henry Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(2 years after company formation)
Appointment Duration	14 years (resigned 21 August 2009)
Role	Chartered Surveyor
Correspondence Address	19 Lendon Road Borough Green Sevenoaks Kent TN15 8SE

Director Name	Mr Jonathan Reynolds Carey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 May 2003)
Role	Architect
Country of Residence	England
Correspondence Address	2 St Marys Road Faversham Kent ME13 8EH

Director Name	David Naumann
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2002)
Role	Clerk In Holy Orders
Correspondence Address	2 The Forrens The Precincts Canterbury Kent CT1 2ER

Secretary Name	Mr Paul Matthews
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	36 St Annes Road Tankerton Whitstable Kent CT5 2DP

Director Name	Mr David Linford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2003)
Role	Builder
Country of Residence	England
Correspondence Address	The Kennels Stockings Lane Rugeley Staffordshire WS15 1QF

Director Name	Richard Hugh Perks
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 2007)
Role	Chartered Surveyor
Correspondence Address	Weald Cottage Kettle Hill Road, Eastling Faversham Kent ME13 0BA

Director Name	John Frederick Physick
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2005)
Role	Retired
Correspondence Address	49 New Road Meopham Gravesend Kent DA13 0LS

Director Name	Philip Graham Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Surveyor
Correspondence Address	Adderbury Fir Toll Pluckley Ashford Kent TN27 0QZ

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£327

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
26 August 2009	Appointment terminated director sidney brown (1 page)
26 August 2009	Appointment terminated director richard sutch (1 page)
26 August 2009	Appointment terminated director julian litten (1 page)
21 November 2008	Full accounts made up to 31 January 2008 (12 pages)
21 August 2008	Annual return made up to 26/07/08 (5 pages)
17 April 2008	Appointment terminated director richard perks (1 page)
10 April 2008	Full accounts made up to 31 January 2007 (11 pages)
15 August 2007	Annual return made up to 26/07/07 (5 pages)
22 May 2007	Full accounts made up to 31 January 2006 (10 pages)
14 August 2006	Annual return made up to 26/07/06 363(288) ‐ Director resigned (6 pages)
1 March 2006	Full accounts made up to 31 January 2005 (13 pages)
11 August 2005	Annual return made up to 26/07/05 (6 pages)
25 February 2005	Full accounts made up to 31 January 2004 (13 pages)
5 August 2004	Annual return made up to 26/07/04 (6 pages)
27 July 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: kings gate dover castle dover kent CT16 1HU (1 page)
4 March 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 31 January 2003 (13 pages)
1 September 2003	Annual return made up to 26/07/03 (7 pages)
1 December 2002	Full accounts made up to 31 January 2002 (14 pages)
20 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
30 November 2001	Full accounts made up to 31 January 2001 (12 pages)
17 October 2001	New director appointed (2 pages)
11 October 2001	Annual return made up to 26/07/01 (4 pages)
2 February 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
7 December 2000	Full accounts made up to 31 January 2000 (12 pages)
24 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director resigned (5 pages)
12 April 2000	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
8 September 1999	Annual return made up to 26/07/99 363(288) ‐ Director resigned (7 pages)
15 January 1999	New director appointed (2 pages)
2 October 1998	Annual return made up to 26/07/98 (8 pages)
23 April 1998	Full accounts made up to 31 January 1998 (12 pages)
20 April 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
9 September 1997	Annual return made up to 26/07/97 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
10 April 1997	Full accounts made up to 31 January 1997 (12 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Annual return made up to 26/07/96 363(353) ‐ Location of register of members address changed (9 pages)
3 October 1996	New secretary appointed (2 pages)
10 April 1996	Director resigned (2 pages)
24 March 1996	Full accounts made up to 31 January 1996 (12 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Memorandum and Articles of Association (24 pages)
15 December 1995	New director appointed (2 pages)
5 October 1995	Annual return made up to 26/07/95 (10 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
1 June 1995	Full accounts made up to 31 January 1995 (11 pages)

The Building Crafts And Conservation Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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