00585778 LIMITED

Company summary

Insolvency history recorded

Company number: 00585778
Status: DISSOLVED
Incorporated / age: 19 June 195765 years
Registered office: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 21:36 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
White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Nature of business
Other service activities n.e.c.

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.

Members voluntary liquidation
Case 1
Wound up
28 January 2004
Dissolved on
23 May 2023
Practitioners
- Andrew White
  Insolvency practitioner
  Appointed
  28 January 2004
- Christopher James Latos
  Insolvency practitioner
  Appointed
  15 February 2019
- Thomas Richard Milbourne D'Arcy
  Insolvency practitioner
  Appointed
  15 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDELL, John Nicholas ACTIVE	Secretary	30 Nov 1999				4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
GORDON, Graham James Low RESIGNED	Secretary	30 Aug 1996	15 Apr 1998			9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
RUMSEY, Christopher James RESIGNED	Secretary		30 Aug 1996			Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
WILKINSON, Russell John RESIGNED	Secretary	15 Apr 1998	30 Nov 1999			18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
BAILEY, David Paul RESIGNED	Director	30 Aug 1996	19 Jun 1998		March 1957	3 Birchcroft Close, Chaldon, Caterham, Surrey, CR3 5DR
BANFIELD, John Martin RESIGNED	Director	31 Mar 1996	28 Jan 2000	England	November 1947	Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
BOYDELL, John Nicholas RESIGNED	Director	31 Aug 1998	28 Jan 2000		August 1945	4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
BRITTEN, Alan Edward Marsh RESIGNED	Director	15 Oct 1993	29 Feb 1996	United Kingdom	February 1938	Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB
CHANDLER, David Richard RESIGNED	Director		29 Feb 1996	England	October 1942	18 Homefield Road, Bromley, Kent, BR1 3AL
CHASSIN DU GUERNY, Antoine Jean Marie RESIGNED	Director	04 Sep 2001	01 Jan 2004		May 1959	13 A Dreve Du Caporal, Bruxelles, 1180, Belgium
COOPER, Robert Michael RESIGNED	Director	28 Jan 2000	04 Sep 2001		December 1961	16 Taleworth Park, Ashtead, Surrey, KT21 2NH
CUTTS, Kathryn Elizabeth RESIGNED	Director	19 Jun 1998	28 Jan 2000		September 1959	1 Church Cottages, Ryden Lane Charlton, Pershore, Worcestershire, WR10 3LQ
DAVIS, Brian Michael RESIGNED	Director		31 Dec 1992		May 1937	172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
DE JOSEPH, Anthony John RESIGNED	Director	29 Feb 1996	15 Apr 1998		June 1947	4 South Eaton Place, London, SW1
DEAKIN, John Frederick RESIGNED	Director	31 Aug 1998	31 Oct 2000		July 1943	Dorset House Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
DUNN, Dorsey Carl RESIGNED	Director		29 Feb 1996		May 1939	16 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
EICHNER, Richard James RESIGNED	Director	28 Jan 2000	04 Sep 2001		August 1953	Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
FARINEAU, Daniel Paul Lucien RESIGNED	Director	29 Feb 1996	29 Jan 1998		May 1942	16 Wynnstay Gardens, Allen Street, London, W8 6UP
GIBLIN, Michael Scott RESIGNED	Director	04 Sep 2001	31 Aug 2003		November 1956	Flat 1, 43 Sloane Gardens, London, SW1W 8ED
HINTON, Joe Bob RESIGNED	Director		31 Mar 1993		February 1935	30 Chelsea Crescent, London, SW10 0XB
JONES, Philip Ian RESIGNED	Director	31 Jul 1998	28 Jan 2000	England	April 1951	6 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
LAYMAN, Earle Morrison RESIGNED	Director		31 Jan 1993		May 1942	71 Portland Road, London, W11 4LJ
PENN, Ronald Edwin RESIGNED	Director	13 Feb 2002	13 Oct 2022		June 1946	Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
PENROSE, Stephen Beasley Linnard RESIGNED	Director	28 Jan 2000	31 Jan 2001		July 1944	3 Hillside Close, St Johns Wood, London, NW8 0EF
RUMSEY, Christopher James RESIGNED	Director		29 Feb 1996		October 1941	Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
SELZER, Jonathan RESIGNED	Director	01 Sep 2003	13 Oct 2022	United Kingdom	July 1952	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SELZER, Jonathon RESIGNED	Director	04 Sep 2001	13 Feb 2003		July 1952	2 Danes Court, Saint Edmunds Terrace, London, NW8 7QR
SKINNER, Robert Michael RESIGNED	Director	29 Jan 1998	04 Sep 2001	England	September 1950	4 Oaklands Avenue, West Wickham, Kent, BR4 9LE
SPANCAKE, Steven C RESIGNED	Director	01 Feb 2001	04 Sep 2001		June 1949	Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
SRINIVASAN, Sundaresa, Dr RESIGNED	Director		31 Dec 1992		November 1937	90 Campden, Campden Hill Road, London, W8 7HW
STARRITT, John Nicholas RESIGNED	Director	29 Feb 1996	14 Nov 1997		August 1953	Rowayton Pyrford Woods Road, Woking, Surrey, GU22 8QT
WACKER, Daniel James RESIGNED	Director	29 Feb 1996	31 Aug 1998		August 1949	44 Freshfield Bank, Forest Row, East Sussex, RH18 5HG
WARNER, Timothy Andrew RESIGNED	Director	29 Feb 1996	28 Jan 2000		March 1946	20 Trafalgar Court, Glamis Road, London, E1 9TF
WEBSTER, Alexander RESIGNED	Director		29 Feb 1996		April 1937	16 Highgate West Hill, Highgate, London, N6 6NP
WILLOUGHBY, Rex William RESIGNED	Director		30 Jun 1996		August 1943	Winding Brook 22a Water Lane, Cobham, Surrey, KT11 2PB, England
WRIGHT, William Lance RESIGNED	Director	31 Jul 1998	28 Jan 2000		November 1947	55-67 Wellington Road, London, NW8 9TA

BOYDELL, John Nicholas ACTIVE
Role: Secretary
Appointed on: 30 Nov 1999
Address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT

GORDON, Graham James Low RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 15 Apr 1998
Address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ

RUMSEY, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL

WILKINSON, Russell John RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 30 Nov 1999
Address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT

BAILEY, David Paul RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 19 Jun 1998
Date of birth: March 1957
Address: 3 Birchcroft Close, Chaldon, Caterham, Surrey, CR3 5DR

BANFIELD, John Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: November 1947
Address: Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL

BOYDELL, John Nicholas RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 28 Jan 2000
Date of birth: August 1945
Address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT

BRITTEN, Alan Edward Marsh RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB

CHANDLER, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: England
Date of birth: October 1942
Address: 18 Homefield Road, Bromley, Kent, BR1 3AL

CHASSIN DU GUERNY, Antoine Jean Marie RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 01 Jan 2004
Date of birth: May 1959
Address: 13 A Dreve Du Caporal, Bruxelles, 1180, Belgium

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 04 Sep 2001
Date of birth: December 1961
Address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH

CUTTS, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 28 Jan 2000
Date of birth: September 1959
Address: 1 Church Cottages, Ryden Lane Charlton, Pershore, Worcestershire, WR10 3LQ

DAVIS, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1937
Address: 172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

DE JOSEPH, Anthony John RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 15 Apr 1998
Date of birth: June 1947
Address: 4 South Eaton Place, London, SW1

DEAKIN, John Frederick RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 31 Oct 2000
Date of birth: July 1943
Address: Dorset House Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN

DUNN, Dorsey Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: May 1939
Address: 16 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

EICHNER, Richard James RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 04 Sep 2001
Date of birth: August 1953
Address: Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW

FARINEAU, Daniel Paul Lucien RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 29 Jan 1998
Date of birth: May 1942
Address: 16 Wynnstay Gardens, Allen Street, London, W8 6UP

GIBLIN, Michael Scott RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 31 Aug 2003
Date of birth: November 1956
Address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED

HINTON, Joe Bob RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1935
Address: 30 Chelsea Crescent, London, SW10 0XB

JONES, Philip Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: April 1951
Address: 6 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

LAYMAN, Earle Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: May 1942
Address: 71 Portland Road, London, W11 4LJ

PENN, Ronald Edwin RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 13 Oct 2022
Date of birth: June 1946
Address: Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD

PENROSE, Stephen Beasley Linnard RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Jan 2001
Date of birth: July 1944
Address: 3 Hillside Close, St Johns Wood, London, NW8 0EF

RUMSEY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1941
Address: Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL

SELZER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

SELZER, Jonathon RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 13 Feb 2003
Date of birth: July 1952
Address: 2 Danes Court, Saint Edmunds Terrace, London, NW8 7QR

SKINNER, Robert Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 04 Sep 2001
Country of Residence: England
Date of birth: September 1950
Address: 4 Oaklands Avenue, West Wickham, Kent, BR4 9LE

SPANCAKE, Steven C RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 04 Sep 2001
Date of birth: June 1949
Address: Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

SRINIVASAN, Sundaresa, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1937
Address: 90 Campden, Campden Hill Road, London, W8 7HW

STARRITT, John Nicholas RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 14 Nov 1997
Date of birth: August 1953
Address: Rowayton Pyrford Woods Road, Woking, Surrey, GU22 8QT

WACKER, Daniel James RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Aug 1998
Date of birth: August 1949
Address: 44 Freshfield Bank, Forest Row, East Sussex, RH18 5HG

WARNER, Timothy Andrew RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 28 Jan 2000
Date of birth: March 1946
Address: 20 Trafalgar Court, Glamis Road, London, E1 9TF

WEBSTER, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: April 1937
Address: 16 Highgate West Hill, Highgate, London, N6 6NP

WILLOUGHBY, Rex William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: August 1943
Address: Winding Brook 22a Water Lane, Cobham, Surrey, KT11 2PB, England

WRIGHT, William Lance RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 28 Jan 2000
Date of birth: November 1947
Address: 55-67 Wellington Road, London, NW8 9TA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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