P.B.GOLF CLUB LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00440748
Status: DISSOLVED
Incorporated / age: 14 August 194773 years
Registered office: 311 High Road Loughton, Essex, IG10 1AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
311 High Road Loughton, Essex, IG10 1AH
Nature of business
Activities of sport clubs

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
10 September 2020
Wound up
21 December 2018
Practitioners
- Richard Jeffery Rones
  Insolvency practitioner
  Appointed
  21 December 2018

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLSOM, Alan Norman ACTIVE	Secretary	17 Oct 2016				19, High Sheldon, Sheldon Avenue, London, N6 4NJ, England
ABRAHAMS, Anthony Frederick ACTIVE	Director	01 Feb 2017		United Kingdom	July 1950	Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertfordshire, EN6 1DE, United Kingdom
BRESH, Michael ACTIVE	Director	15 Oct 2008		England	January 1956	45, Narcissus Road, London, NW6 1TL
CASHER, Anthony ACTIVE	Director	14 Oct 2009		Unite Kingdom	September 1951	46, Pangbourne Drive, Stanmore, Middlesex, HA7 4QT
DAVY, Robert ACTIVE	Director	23 Oct 2013		United Kingdom	July 1951	59, Laurel Avenue, Potters Bar, Hertfordshire, EN6 2AB, England
JAY, David Stephen ACTIVE	Director	14 Oct 2009		United Kingdom	May 1946	51, The Avenue, Potters Bar, Herts, EN6 1EB
PHILLIPS, Alan Harry ACTIVE	Director	26 Oct 2016		England	September 1957	Potters Bar Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England
SHAW, Brian ACTIVE	Director	26 Oct 2016		England	February 1947	Potters Bar Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England
WEITZMAN, Maurice Lewis ACTIVE	Director	23 Oct 2013		United Kingdom	April 1949	17, Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB, England
BOUTTELL, Louise RESIGNED	Secretary	10 Nov 2009	17 Oct 2016			Darkes Lane, Potters Bar, Herts, EN6 1DE
BOWEN, John Dennis RESIGNED	Secretary	27 Oct 2008	30 Mar 2009			30 Morris Road, South Nutfield, Redhill, Surrey, RH1 5SA
GEDULD, Victor Michael RESIGNED	Secretary	01 Sep 1996	01 Dec 1996			27 Hartland Drive, Edgware, Middlesex, HA8 8RJ
PEARCE, Gerald Llewellyn RESIGNED	Secretary	01 Dec 1996	31 Mar 1998			12 Meldon Close, East Hunsbury, Northampton, Northamptonshire, NN4 0FJ
STERN, Harry RESIGNED	Secretary	31 Jan 2007	27 Oct 2008			Flat 5, 39 Portland Place, London, W1B 1QQ
SUMMERS, Alan RESIGNED	Secretary	30 Mar 2009	10 Nov 2009			5 Goodwood Close, Clophill, Bedfordshire, MK45 4FE
WATSON, Peter Kenneth RESIGNED	Secretary	01 Mar 1998	31 Jan 2007			8 South Drive, Cuffley, Hertfordshire, EN6 4HP
WILLIAMS, Arthur St John, Mister RESIGNED	Secretary		01 Aug 1996			Flat 2, Potters Bar Golf Club, Potters Bar, Hertfordshire, EN6 1DF
ABRAHAMS, Leslie RESIGNED	Director	18 Oct 2006	26 Oct 2016	England	March 1950	7 Glenview Lodge, 1a Crescent Road, Enfield, Middlesex, EN2 7BN
ABRAHAMS, Leslie RESIGNED	Director	08 Oct 1997	13 Oct 2004		March 1950	223 Chase Side, Southgate, London, N14 5LE
BARD, Suzanne Lydia RESIGNED	Director	29 Nov 2007	06 Jun 2008	United Kingdom	September 1932	28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD
BARD, Suzanne Lydia RESIGNED	Director	18 Oct 2006	17 Oct 2007	United Kingdom	September 1932	28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD
BARD, Suzanne Lydia RESIGNED	Director	18 Oct 2000	11 Oct 2005	United Kingdom	September 1932	28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD
BECKMAN, Ray RESIGNED	Director	01 Nov 2010	11 Sep 2017	United Kingdom	October 1947	Darkes Lane, Potters Bar, Herts, EN6 1DE
BERG, Mervyn RESIGNED	Director		09 Oct 1991	United Kingdom	February 1935	9 Oakdale, London, N14 5RA
BLOOM, Ray RESIGNED	Director	14 Oct 1998	13 Oct 1999		May 1928	41 Dudley Court, Finchley Road, London, NW11 6AE
BOAS, Barry RESIGNED	Director	13 Oct 1999	13 Oct 2008	United Kingdom	February 1949	Manaton 68 Waggon Road, Hadley Wood, Hertfordshire, EN4 0PP
BOAS, Barry RESIGNED	Director	12 Oct 1994	08 Oct 1997	United Kingdom	February 1949	Manaton 68 Waggon Road, Hadley Wood, Hertfordshire, EN4 0PP
BOFKIN, Alan Harvey RESIGNED	Director	15 Oct 2003	18 Apr 2005		March 1943	Moat House, The Warren, Radlett, Hertfordshire, WD7 7DU
BOLSOM, Alan Norman RESIGNED	Director	09 Oct 1991	12 Oct 1994		March 1938	39 Buckland Crescent, London, NW3 5DJ
BOURNE, Stephen Michael RESIGNED	Director	26 May 2009	12 Oct 2011	United Kingdom	December 1951	5 Holmdene Avenue, Mill Hill, London, NW7 2LY
CAPLAN, Samuel RESIGNED	Director		19 Jul 1993		September 1937	White House 77 Dennis Lane, Stanmore, Middlesex, HA7 4JU
CLAFF, Michael Norman RESIGNED	Director	09 Oct 1996	24 Mar 1999			30 Ferrydale Lodge, Church Road, London, NW4 4EW
COBURN, Arnold Montague RESIGNED	Director	09 Oct 1996	08 Oct 1997		October 1934	Flat 10 Claremont Heights, Crescent Road, Enfield, Middlesex, EN2 7RY
COHEN, Jeffrey RESIGNED	Director	13 Oct 1999	17 Oct 2001		March 1936	12 Rhodes House, Stanmore Hall Wood Lane, Stanmore, Middlesex, HA7 4JY
COHEN, Jeffrey RESIGNED	Director	09 Oct 1996	08 Oct 1997		March 1936	Oakdene Lodge Rowley Green Road, Arkley, Herfordshire, EN3 5HJ
COHEN, Ken RESIGNED	Director	13 Oct 2004	23 Nov 2005		March 1951	33 Brockley Avenue, Stanmore, Middlesex, HA7 4LT
COHEN, Shaul Ron RESIGNED	Director	14 Oct 2009	04 Jun 2018	United Kingdom	May 1959	110, Wise Lane, London, NW7 2RB
COLEMAN, Malcolm Jerry RESIGNED	Director	12 Oct 1994	11 Oct 1995	United Kingdom	December 1938	37 Springfield Road, London, NW8 8QJ
COOPER, Marilyn RESIGNED	Director	11 Oct 2005	11 Sep 2007		March 1941	44 Northlands, Potters Bar, Hertfordshire, EN6 5DE
COOPER, Roy RESIGNED	Director	24 Mar 1999	11 Sep 2007		July 1933	44 Northlands, Potters Bar, Hertfordshire, EN6 5DE
COOPER, Roy RESIGNED	Director	25 Feb 1998	14 Oct 1998		July 1933	44 Northlands, Potters Bar, Hertfordshire, EN6 5DE
COOPER, Roy RESIGNED	Director	12 Oct 1994	09 Oct 1996		July 1933	16 Maryon Mews, Hampstead, London, NW3 2PU
DAVIS, Gary RESIGNED	Director	14 Oct 2009	30 Apr 2010	England	September 1968	Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertfordshire, EN6 1DE
DAVIS, Gary RESIGNED	Director	17 Oct 2007	27 Jul 2009	England	September 1968	63 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ
DYMANT, Stewart RESIGNED	Director	12 Oct 1994	11 Oct 1995		February 1948	1 The Coppins, Harrow, Middlesex, HA3 6DT
FLETCHER, Frank RESIGNED	Director	01 Nov 2010	31 Jan 2017	United Kingdom	October 1937	Darkes Lane, Potters Bar, Herts, EN6 1DE
GELLER, Seymour, Mister RESIGNED	Director		09 Oct 1996		January 1935	24 Freston Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9LX
GLASSOFF, Martin RESIGNED	Director	16 Oct 2002	13 Oct 2004	United Kingdom	September 1932	10 Deacons Heights, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
GLASSOFF, Martin RESIGNED	Director		11 Oct 1995	United Kingdom	September 1932	10 Deacons Heights, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
GOLDSMITH, Alf RESIGNED	Director	11 Oct 2005	18 Oct 2006		December 1930	Glen Cottage, Old Hall Drive, Hatch End, Middlesex, HA5 4SW
GOLDSMITH, Alfred RESIGNED	Director	09 Oct 1991	13 Oct 1999		December 1930	Glen Cottage Old Hall Drive, Hatch End, Pinner, Middlesex, HA5 4SW
GRANT, Howard David RESIGNED	Director	12 Oct 2011	26 Jun 2018	England	August 1940	Darkes Lane, Potters Bar, Herts, EN6 1DE
GREENE, Jonathan Ian RESIGNED	Director	15 Oct 2008	08 Dec 2008	United Kingdom	April 1952	55 Harrowes Meade, Edgware, Middlesex, HA8 8RR
HOARE, Tony RESIGNED	Director	14 Oct 1998	13 Oct 1999		December 1940	22 Gladstone Road, Colchester, Essex, CO1 2EA
INGRAM, Ronald RESIGNED	Director	24 Oct 2012	23 Oct 2013	United Kingdom	November 1948	Darkes Lane, Potters Bar, Herts, EN6 1DE
JACKSON, Anthony Roy RESIGNED	Director	12 Oct 2011	23 Oct 2013	England	April 1951	Darkes Lane, Potters Bar, Herts, EN6 1DE
JACOBS, Sidney Jack RESIGNED	Director	08 Oct 1997	14 Oct 1998		August 1930	9 Jennings Way, Barnet, Hertfordshire, EN5 4EQ
JACOBS, Sidney Jack RESIGNED	Director		13 Oct 1993		August 1930	9 Jennings Way, Barnet, Hertfordshire, EN5 4EQ
LANNING, Howard RESIGNED	Director	12 Oct 2011	24 Oct 2012	England	March 1932	Darkes Lane, Potters Bar, Herts, EN6 1DE
LANNING, Howard RESIGNED	Director	13 Oct 2004	01 Nov 2010	England	March 1932	Darist, 2 Fairview Little Heath, Potters Bar, Hertfordshire, EN6 1ND
LANNING, Howard RESIGNED	Director	09 Oct 1996	17 Oct 2001	England	March 1932	Darist, 2 Fairview Little Heath, Potters Bar, Hertfordshire, EN6 1ND
LEE, Murray Alan RESIGNED	Director	17 Oct 2001	13 Oct 2004	United Kingdom	August 1955	47 Kemp Place, Bushey, Watford, Hertfordshire, WD23 1DW
LENT, Michael Maurice RESIGNED	Director	11 Oct 2005	29 Jan 2008		October 1937	The Lincolns, Hendon Wood Lane, Mill Hill, NW7 4HS
LERNER, Martin Alexander RESIGNED	Director	08 Oct 1997	17 Dec 1997	England	July 1961	24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
LEVY, Simon Philip RESIGNED	Director	17 Oct 2007	24 Mar 2009	United Kingdom	April 1957	34 Coopersale Street, Epping, Essex, CM16 7QJ
LEVY, Simon Philip RESIGNED	Director	08 Oct 1997	15 Oct 2003		April 1957	9 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RX
LEWIS, Steven David RESIGNED	Director	25 Oct 2017	12 Jul 2018	England	August 1965	Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertsfordshire, EN6 1DE, United Kingdom
LOBATTO, Ralph RESIGNED	Director	12 Oct 1994	08 Oct 1997		October 1931	Flat 2 Barrington, London, N20 9JD
LOPATA, Claire Sheila RESIGNED	Director	17 Oct 2007	27 Aug 2008	United Kingdom	January 1940	21 Vancouver Road, Broxbourne, Hertfordshire, EN10 6FB
LOPATA, Harvey RESIGNED	Director	13 Oct 2004	11 Oct 2005	United Kingdom	January 1939	21 Vancouver Road, Turnford, Hertfordshire, EN10 6FB
LOPATA, Harvey RESIGNED	Director	09 Oct 1991	09 Oct 1996	United Kingdom	January 1939	21 Vancouver Road, Turnford, Hertfordshire, EN10 6FB
MANUEL, John RESIGNED	Director	13 Oct 1993	09 Oct 1996	United Kingdom	November 1934	Flat 3 50 Netherhall Gardens, Hampstead, London, NW3 5RG
MARKS, Paul RESIGNED	Director	14 Oct 1992	14 Oct 1998	England	October 1934	18 Claremont Heights, Crescent Road, Enfield, Middlesex, EN2 7RY
MORGAN, Barrie Louis RESIGNED	Director	08 Oct 1997	17 Oct 2002		August 1962	Edgehill No 3 30 Wildwood Road, Hampstead Garden Suburb, London, NW11 6TP
MORGAN, Barry Louis, Mister RESIGNED	Director	14 Oct 1992	12 Oct 1994		August 1962	78 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HG
MYERS, Lee RESIGNED	Director	11 Oct 2005	28 Nov 2007	United Kingdom	September 1941	118 Tile Kiln Lane, Leverstock Green, Hertfordshire, HP3 8NX
OBRART, Suzanne Gillian RESIGNED	Director	18 Oct 2006	17 Oct 2007	United Kingdom	July 1952	40 Grove Crescent, London, NW9 0LP
PAMPEL, Norman Nathan, Mister RESIGNED	Director		08 Oct 1997	United Kingdom	May 1928	53, Edmunds Walk, London, N2 0HU
PEARL, Barry RESIGNED	Director	16 Oct 2002	15 Oct 2003		November 1934	8 Hunt Court, Chase Side, Southgate, London, N14 4PG
PEARL, Barry RESIGNED	Director	11 Oct 1995	18 Oct 2000		November 1934	8 Hunt Court, Chase Side, Southgate, London, N14 4PG
PEARL, Ian Stephen RESIGNED	Director	01 May 2010	01 Jun 2010	England	May 1960	91, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ, United Kingdom
PEARL, Ian Stephen RESIGNED	Director	13 Oct 2004	18 Oct 2006	England	May 1960	91 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ
ROSE, Harvey Alexander RESIGNED	Director	11 Oct 2005	01 Feb 2009		February 1942	25 Norrys Road, Cockfosters, Barnet, Hertfordshire, EN4 9JX
ROSE, Harvey Alexander RESIGNED	Director	17 Oct 2001	23 Jun 2004		February 1942	25 Norrys Road, Cockfosters, Barnet, Hertfordshire, EN4 9JX
ROSENBERG, Anthony RESIGNED	Director		14 Oct 1992	England	October 1954	Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire, MK18 5BF
ROSENBERG, Gerald RESIGNED	Director	11 Oct 1995	08 Oct 1997		March 1939	18 Mount Echo Avenue, London, E4 7JY
SCOTT, David Spencer RESIGNED	Director	01 Nov 2010	12 Oct 2011	England	April 1951	Darkes Lane, Potters Bar, Herts, EN6 1DE
SCOTT, David Spencer RESIGNED	Director	24 May 2006	23 Mar 2010	England	April 1951	Old Mill House Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QZ
SCOTT, David Spencer RESIGNED	Director	14 Oct 1998	11 Oct 2005	England	April 1951	Old Mill House Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QZ
SIMONS, David Jonathan RESIGNED	Director	16 Oct 2002	06 Mar 2006		April 1956	28 Woodlands Road, Bushey, Hertsfordshire, WD23 2LR
SINCLAIR, Ronald Neil RESIGNED	Director	17 Oct 2001	16 Oct 2002	United Kingdom	June 1943	7 Cumberland Terrace, Regents Park, London, NW1 4HS
SOFIER, Jacob RESIGNED	Director	11 Oct 1995	09 Oct 1996	United Kingdom	July 1932	54 High Point, North Hill Highgate, London, N6 4AZ
STEELE, Trevor Michael RESIGNED	Director	17 Oct 2007	12 Oct 2011	England	May 1960	2 Holland Close, Stanmore, Middlesex, HA7 3AN
STERN, Harry RESIGNED	Director	18 Oct 2006	26 Oct 2016	England	April 1938	37, South Grove House, South Grove, London, N6 6LR, United Kingdom
STERN, Harry RESIGNED	Director	08 Oct 1997	17 Oct 2001		April 1938	17 Highgate Avenue, London, N6 5SB
STERN, Michael RESIGNED	Director		12 Oct 1994	United Kingdom	August 1939	Little Barford 18 Pinegrove, Brookmans Park, Hertfordshire, AL9 7BS
STONE, Robert Irving RESIGNED	Director	15 Oct 2003	11 Oct 2005		January 1958	The Corner House, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LU
SUMMERS, Alan RESIGNED	Director	25 Feb 2009	04 Jun 2018	United Kingdom	February 1937	5 Goodwood Close, Clophill, Bedfordshire, MK45 4FE
WALKER, Clive RESIGNED	Director	15 Oct 2003	20 Nov 2005		December 1955	61 Flower Lane, Mill Hill, London, NW7 2JN
WEBER, Nigel RESIGNED	Director	13 Oct 1999	17 Oct 2001		December 1934	1 Hambledon Court, 19b Crescent East, Hadley Wood, Hertfordshire, EN4 0EY

BOLSOM, Alan Norman ACTIVE
Role: Secretary
Appointed on: 17 Oct 2016
Address: 19, High Sheldon, Sheldon Avenue, London, N6 4NJ, England

ABRAHAMS, Anthony Frederick ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertfordshire, EN6 1DE, United Kingdom

BRESH, Michael ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: England
Date of birth: January 1956
Address: 45, Narcissus Road, London, NW6 1TL

CASHER, Anthony ACTIVE
Role: Director
Appointed on: 14 Oct 2009
Country of Residence: Unite Kingdom
Date of birth: September 1951
Address: 46, Pangbourne Drive, Stanmore, Middlesex, HA7 4QT

DAVY, Robert ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 59, Laurel Avenue, Potters Bar, Hertfordshire, EN6 2AB, England

JAY, David Stephen ACTIVE
Role: Director
Appointed on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 51, The Avenue, Potters Bar, Herts, EN6 1EB

PHILLIPS, Alan Harry ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: England
Date of birth: September 1957
Address: Potters Bar Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England

SHAW, Brian ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: England
Date of birth: February 1947
Address: Potters Bar Golf Club, Darkes Lane, Potters Bar, EN6 1DE, England

WEITZMAN, Maurice Lewis ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 17, Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB, England

BOUTTELL, Louise RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 17 Oct 2016
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

BOWEN, John Dennis RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 30 Mar 2009
Address: 30 Morris Road, South Nutfield, Redhill, Surrey, RH1 5SA

GEDULD, Victor Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 01 Dec 1996
Address: 27 Hartland Drive, Edgware, Middlesex, HA8 8RJ

PEARCE, Gerald Llewellyn RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 1998
Address: 12 Meldon Close, East Hunsbury, Northampton, Northamptonshire, NN4 0FJ

STERN, Harry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 27 Oct 2008
Address: Flat 5, 39 Portland Place, London, W1B 1QQ

SUMMERS, Alan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 10 Nov 2009
Address: 5 Goodwood Close, Clophill, Bedfordshire, MK45 4FE

WATSON, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 31 Jan 2007
Address: 8 South Drive, Cuffley, Hertfordshire, EN6 4HP

WILLIAMS, Arthur St John, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1996
Address: Flat 2, Potters Bar Golf Club, Potters Bar, Hertfordshire, EN6 1DF

ABRAHAMS, Leslie RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: March 1950
Address: 7 Glenview Lodge, 1a Crescent Road, Enfield, Middlesex, EN2 7BN

ABRAHAMS, Leslie RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 13 Oct 2004
Date of birth: March 1950
Address: 223 Chase Side, Southgate, London, N14 5LE

BARD, Suzanne Lydia RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD

BARD, Suzanne Lydia RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD

BARD, Suzanne Lydia RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 28 Hartsbourne Park, 180 High Road, Bushey, Hertfordshire, WD23 1SD

BECKMAN, Ray RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

BERG, Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 9 Oakdale, London, N14 5RA

BLOOM, Ray RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 13 Oct 1999
Date of birth: May 1928
Address: 41 Dudley Court, Finchley Road, London, NW11 6AE

BOAS, Barry RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Manaton 68 Waggon Road, Hadley Wood, Hertfordshire, EN4 0PP

BOAS, Barry RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Manaton 68 Waggon Road, Hadley Wood, Hertfordshire, EN4 0PP

BOFKIN, Alan Harvey RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 18 Apr 2005
Date of birth: March 1943
Address: Moat House, The Warren, Radlett, Hertfordshire, WD7 7DU

BOLSOM, Alan Norman RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 12 Oct 1994
Date of birth: March 1938
Address: 39 Buckland Crescent, London, NW3 5DJ

BOURNE, Stephen Michael RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 5 Holmdene Avenue, Mill Hill, London, NW7 2LY

CAPLAN, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: September 1937
Address: White House 77 Dennis Lane, Stanmore, Middlesex, HA7 4JU

CLAFF, Michael Norman RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 24 Mar 1999
Address: 30 Ferrydale Lodge, Church Road, London, NW4 4EW

COBURN, Arnold Montague RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 08 Oct 1997
Date of birth: October 1934
Address: Flat 10 Claremont Heights, Crescent Road, Enfield, Middlesex, EN2 7RY

COHEN, Jeffrey RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 17 Oct 2001
Date of birth: March 1936
Address: 12 Rhodes House, Stanmore Hall Wood Lane, Stanmore, Middlesex, HA7 4JY

COHEN, Jeffrey RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 08 Oct 1997
Date of birth: March 1936
Address: Oakdene Lodge Rowley Green Road, Arkley, Herfordshire, EN3 5HJ

COHEN, Ken RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 23 Nov 2005
Date of birth: March 1951
Address: 33 Brockley Avenue, Stanmore, Middlesex, HA7 4LT

COHEN, Shaul Ron RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 110, Wise Lane, London, NW7 2RB

COLEMAN, Malcolm Jerry RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 37 Springfield Road, London, NW8 8QJ

COOPER, Marilyn RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 11 Sep 2007
Date of birth: March 1941
Address: 44 Northlands, Potters Bar, Hertfordshire, EN6 5DE

COOPER, Roy RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 11 Sep 2007
Date of birth: July 1933
Address: 44 Northlands, Potters Bar, Hertfordshire, EN6 5DE

COOPER, Roy RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 14 Oct 1998
Date of birth: July 1933
Address: 44 Northlands, Potters Bar, Hertfordshire, EN6 5DE

COOPER, Roy RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 09 Oct 1996
Date of birth: July 1933
Address: 16 Maryon Mews, Hampstead, London, NW3 2PU

DAVIS, Gary RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: September 1968
Address: Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertfordshire, EN6 1DE

DAVIS, Gary RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 27 Jul 2009
Country of Residence: England
Date of birth: September 1968
Address: 63 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ

DYMANT, Stewart RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 11 Oct 1995
Date of birth: February 1948
Address: 1 The Coppins, Harrow, Middlesex, HA3 6DT

FLETCHER, Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

GELLER, Seymour, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: January 1935
Address: 24 Freston Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9LX

GLASSOFF, Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 10 Deacons Heights, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

GLASSOFF, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 10 Deacons Heights, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

GOLDSMITH, Alf RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 18 Oct 2006
Date of birth: December 1930
Address: Glen Cottage, Old Hall Drive, Hatch End, Middlesex, HA5 4SW

GOLDSMITH, Alfred RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 13 Oct 1999
Date of birth: December 1930
Address: Glen Cottage Old Hall Drive, Hatch End, Pinner, Middlesex, HA5 4SW

GRANT, Howard David RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: August 1940
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

GREENE, Jonathan Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 55 Harrowes Meade, Edgware, Middlesex, HA8 8RR

HOARE, Tony RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 13 Oct 1999
Date of birth: December 1940
Address: 22 Gladstone Road, Colchester, Essex, CO1 2EA

INGRAM, Ronald RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

JACKSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: April 1951
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

JACOBS, Sidney Jack RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 14 Oct 1998
Date of birth: August 1930
Address: 9 Jennings Way, Barnet, Hertfordshire, EN5 4EQ

JACOBS, Sidney Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: August 1930
Address: 9 Jennings Way, Barnet, Hertfordshire, EN5 4EQ

LANNING, Howard RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: March 1932
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

LANNING, Howard RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1932
Address: Darist, 2 Fairview Little Heath, Potters Bar, Hertfordshire, EN6 1ND

LANNING, Howard RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: March 1932
Address: Darist, 2 Fairview Little Heath, Potters Bar, Hertfordshire, EN6 1ND

LEE, Murray Alan RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 47 Kemp Place, Bushey, Watford, Hertfordshire, WD23 1DW

LENT, Michael Maurice RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 29 Jan 2008
Date of birth: October 1937
Address: The Lincolns, Hendon Wood Lane, Mill Hill, NW7 4HS

LERNER, Martin Alexander RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 17 Dec 1997
Country of Residence: England
Date of birth: July 1961
Address: 24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

LEVY, Simon Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 34 Coopersale Street, Epping, Essex, CM16 7QJ

LEVY, Simon Philip RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 15 Oct 2003
Date of birth: April 1957
Address: 9 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RX

LEWIS, Steven David RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: August 1965
Address: Potters Bar Golf Club, Darkes Lane, Potters Bar, Hertsfordshire, EN6 1DE, United Kingdom

LOBATTO, Ralph RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 08 Oct 1997
Date of birth: October 1931
Address: Flat 2 Barrington, London, N20 9JD

LOPATA, Claire Sheila RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 27 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 21 Vancouver Road, Broxbourne, Hertfordshire, EN10 6FB

LOPATA, Harvey RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 21 Vancouver Road, Turnford, Hertfordshire, EN10 6FB

LOPATA, Harvey RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 09 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 21 Vancouver Road, Turnford, Hertfordshire, EN10 6FB

MANUEL, John RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 09 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 3 50 Netherhall Gardens, Hampstead, London, NW3 5RG

MARKS, Paul RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1998
Country of Residence: England
Date of birth: October 1934
Address: 18 Claremont Heights, Crescent Road, Enfield, Middlesex, EN2 7RY

MORGAN, Barrie Louis RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 17 Oct 2002
Date of birth: August 1962
Address: Edgehill No 3 30 Wildwood Road, Hampstead Garden Suburb, London, NW11 6TP

MORGAN, Barry Louis, Mister RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 12 Oct 1994
Date of birth: August 1962
Address: 78 Erskine Hill, Hampstead Garden Suburb, London, NW11 6HG

MYERS, Lee RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 118 Tile Kiln Lane, Leverstock Green, Hertfordshire, HP3 8NX

OBRART, Suzanne Gillian RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 40 Grove Crescent, London, NW9 0LP

PAMPEL, Norman Nathan, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 53, Edmunds Walk, London, N2 0HU

PEARL, Barry RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 15 Oct 2003
Date of birth: November 1934
Address: 8 Hunt Court, Chase Side, Southgate, London, N14 4PG

PEARL, Barry RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 18 Oct 2000
Date of birth: November 1934
Address: 8 Hunt Court, Chase Side, Southgate, London, N14 4PG

PEARL, Ian Stephen RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: May 1960
Address: 91, Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ, United Kingdom

PEARL, Ian Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 18 Oct 2006
Country of Residence: England
Date of birth: May 1960
Address: 91 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JJ

ROSE, Harvey Alexander RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 01 Feb 2009
Date of birth: February 1942
Address: 25 Norrys Road, Cockfosters, Barnet, Hertfordshire, EN4 9JX

ROSE, Harvey Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 23 Jun 2004
Date of birth: February 1942
Address: 25 Norrys Road, Cockfosters, Barnet, Hertfordshire, EN4 9JX

ROSENBERG, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Country of Residence: England
Date of birth: October 1954
Address: Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire, MK18 5BF

ROSENBERG, Gerald RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 08 Oct 1997
Date of birth: March 1939
Address: 18 Mount Echo Avenue, London, E4 7JY

SCOTT, David Spencer RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: April 1951
Address: Darkes Lane, Potters Bar, Herts, EN6 1DE

SCOTT, David Spencer RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: April 1951
Address: Old Mill House Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QZ

SCOTT, David Spencer RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: April 1951
Address: Old Mill House Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QZ

SIMONS, David Jonathan RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 06 Mar 2006
Date of birth: April 1956
Address: 28 Woodlands Road, Bushey, Hertsfordshire, WD23 2LR

SINCLAIR, Ronald Neil RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 16 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 7 Cumberland Terrace, Regents Park, London, NW1 4HS

SOFIER, Jacob RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 09 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 54 High Point, North Hill Highgate, London, N6 4AZ

STEELE, Trevor Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: May 1960
Address: 2 Holland Close, Stanmore, Middlesex, HA7 3AN

STERN, Harry RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: April 1938
Address: 37, South Grove House, South Grove, London, N6 6LR, United Kingdom

STERN, Harry RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 17 Oct 2001
Date of birth: April 1938
Address: 17 Highgate Avenue, London, N6 5SB

STERN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Little Barford 18 Pinegrove, Brookmans Park, Hertfordshire, AL9 7BS

STONE, Robert Irving RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 11 Oct 2005
Date of birth: January 1958
Address: The Corner House, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LU

SUMMERS, Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 5 Goodwood Close, Clophill, Bedfordshire, MK45 4FE

WALKER, Clive RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 20 Nov 2005
Date of birth: December 1955
Address: 61 Flower Lane, Mill Hill, London, NW7 2JN

WEBER, Nigel RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 17 Oct 2001
Date of birth: December 1934
Address: 1 Hambledon Court, 19b Crescent East, Hadley Wood, Hertfordshire, EN4 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.