NORTHWOOD DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02832351
Status: DISSOLVED
Incorporated / age: 1 July 199321 years
Registered office: 45 Church Street, Birmingham, B3 2RT
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 17 October 2026 at 07:04 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
45 Church Street, Birmingham, B3 2RT
Nature of business
Fitness facilities
Previous company names
SEARCHTRADE LIMITED

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
24 September 2013
Dissolved on
20 November 2014
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  24 September 2013
- Simon David Chandler
  Insolvency practitioner
  Appointed
  24 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBALD, James ACTIVE	Secretary	18 Jul 2011				45, Church Street, Birmingham, B3 2RT
BUCKNALL, Matthew William ACTIVE	Director	18 Jul 2011		United Kingdom	June 1960	45, Church Street, Birmingham, B3 2RT
MERRICK, Matthew Graham ACTIVE	Director	18 Jul 2011		United Kingdom	February 1978	45, Church Street, Birmingham, B3 2RT
WOOLF, Paul Antony ACTIVE	Director	27 Feb 2013		United Kingdom	December 1964	45, Church Street, Birmingham, B3 2RT
ASHWORTH, Paul Richard RESIGNED	Secretary	24 Jan 1996	30 May 1997			118 St Anns Hill, Wandsworth, London, SW18 2RR
BALL, Michael David RESIGNED	Secretary	28 Feb 2003	12 Jul 2004			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
DAND, Elizabeth Marie RESIGNED	Secretary	22 Mar 1995	24 Jan 1996			43 Montague Road, Richmond, Surrey, TW10 6QJ
DREGENT, Patricia Ann Taylor RESIGNED	Secretary	01 Nov 1997	06 Nov 1998			17 Spinney Close, Rainham, Essex, RM13 8LR
FARR, Sharon Kathleen RESIGNED	Secretary	21 Jul 1993	22 Mar 1995			93c Randolph Avenue, Maida Vale, London, W9 1DL
PENDER-CUDLIP, Peter RESIGNED	Secretary	22 Jul 1993	23 Jul 1993			26a Anselm Road, Fulham, London, SW6 1LJ
PENRICE, Victoria Margaret RESIGNED	Secretary	02 Nov 1999	28 Feb 2003			Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
SHILLINGLAW, Gary Preston RESIGNED	Secretary	30 May 1997	01 Nov 1997			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
TYSON, Roger Thomas Virley RESIGNED	Secretary	12 Jul 2004	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
WHEELER, Jonathan RESIGNED	Secretary	19 Jan 1999	02 Nov 1999			19 Glebe Place, Chelsea, London, SW3 5LD
WONG, Wai Chung RESIGNED	Secretary	13 May 2003	22 Aug 2003			Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	01 Jul 1993	22 Jul 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ASHWORTH, Paul Richard RESIGNED	Director	01 Nov 1997	02 Nov 1999	England	August 1968	118 St Anns Hill, Wandsworth, London, SW18 2RR
BALL, Michael David RESIGNED	Director	23 Jul 2001	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BEADLE, Mark Ronald Sydney RESIGNED	Director	17 May 2000	20 Jul 2001		December 1966	14 Fen Meadow, Ightham, Kent, TN15 9HT
BECKWITH, John Lionel, Sir RESIGNED	Director	22 Mar 1995	30 May 1997	United Kingdom	March 1947	55 Campden Hill Road, Kensington, London, W8 7DY
BECKWITH, Peter Michael RESIGNED	Director	01 Jul 1993	30 May 1997		January 1945	29 Marryat Road, London, SW19
BEEDLE, John Howard RESIGNED	Director	22 Mar 1995	30 May 1997	United Kingdom	April 1946	Coombelands, 169 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	30 Nov 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	18 Jul 2011	United Kingdom	December 1965	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
COLES, Charles Graham RESIGNED	Director	02 Nov 1999	21 Oct 2001	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
CREED, Stuart John RESIGNED	Director	23 Oct 2002	13 May 2003	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DAND, Elizabeth Marie RESIGNED	Director	22 Mar 1995	29 Jul 1996		June 1948	Rythebrook House 17 Princes Drive, Oxshott, Surrey, KT22 0UL
DHODY, Jog RESIGNED	Director	26 Mar 2008	18 Jul 2011	United Kingdom	April 1978	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
FIELD, Norman Mark RESIGNED	Director	18 Jul 2011	27 Feb 2013	United Kingdom	March 1970	Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
FOSTER, Michael Raymond RESIGNED	Director	30 May 1997	02 Nov 1999	England	April 1958	4 Church Close, Westoning, Bedford, MK45 5DH
GAY, Philip RESIGNED	Director	06 Oct 1993	22 Mar 1995		October 1944	115 Altenburg Gardens, London, SW11 1JQ
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
GUYER, Paul John RESIGNED	Director	01 Oct 2004	12 Sep 2007		February 1966	Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HENCHOZ, Patrick RESIGNED	Director	02 Nov 1999	31 Dec 2000	United Kingdom	June 1957	Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
HUTCHINS, Paul Raymond RESIGNED	Director	22 Mar 1995	30 May 1997	United Kingdom	April 1945	6 Coombe Gardens, Wimbledon, London, SW20 0QU
JOHNSON, Mark Christopher RESIGNED	Director	22 Mar 1995	30 May 1997	England	November 1958	Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
KELLY, Maurice William RESIGNED	Director	11 Jan 2002	22 Aug 2002		September 1958	Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
LUCKWELL, Michael Shepstone RESIGNED	Director	22 Mar 1995	30 May 1997	United Kingdom	May 1942	Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
MCCOLLUM, Kevin Boyd RESIGNED	Director	23 Oct 2002	24 Feb 2003	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PENDER-CUDLIP, Peter RESIGNED	Director	22 Jul 1993	23 Jul 1993		August 1969	26a Anselm Road, Fulham, London, SW6 1LJ
PENRICE, Victoria Margaret RESIGNED	Director	17 May 2000	28 Feb 2003	United Kingdom	August 1964	Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
RUTHERFORD, William Lindsay RESIGNED	Director	26 Aug 1993	06 Oct 1993		April 1947	Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	18 Jul 2011	England	May 1963	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
SHILLINGLAW, Gary Preston RESIGNED	Director	30 May 1997	19 Jan 1999	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
WADDELL, Douglas Ross RESIGNED	Director	01 Nov 2000	20 Sep 2002	England	September 1964	5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ
WHEELER, Jonathan RESIGNED	Director	01 Dec 1998	02 Nov 1999		May 1942	19 Glebe Place, Chelsea, London, SW3 5LD
WILLIAMS, Elaine RESIGNED	Director	22 Jul 1993	23 Jul 1993		October 1965	135 Ramsden Road, Balham, London, SW12 8RF
WILLIAMS, Elaine RESIGNED	Director	21 Jul 1993	22 Jul 1993		October 1965	135 Ramsden Road, Balham, London, SW12 8RF
NOROSE LIMITED RESIGNED	Nominee Director	01 Jul 1993	22 Jul 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	01 Jul 1993	22 Jul 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ARCHIBALD, James ACTIVE
Role: Secretary
Appointed on: 18 Jul 2011
Address: 45, Church Street, Birmingham, B3 2RT

BUCKNALL, Matthew William ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 45, Church Street, Birmingham, B3 2RT

MERRICK, Matthew Graham ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 45, Church Street, Birmingham, B3 2RT

WOOLF, Paul Antony ACTIVE
Role: Director
Appointed on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 45, Church Street, Birmingham, B3 2RT

ASHWORTH, Paul Richard RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 30 May 1997
Address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 12 Jul 2004
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

DAND, Elizabeth Marie RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 24 Jan 1996
Address: 43 Montague Road, Richmond, Surrey, TW10 6QJ

DREGENT, Patricia Ann Taylor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 06 Nov 1998
Address: 17 Spinney Close, Rainham, Essex, RM13 8LR

FARR, Sharon Kathleen RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 22 Mar 1995
Address: 93c Randolph Avenue, Maida Vale, London, W9 1DL

PENDER-CUDLIP, Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 23 Jul 1993
Address: 26a Anselm Road, Fulham, London, SW6 1LJ

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 02 Nov 1999
Resigned on: 28 Feb 2003
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2010
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Nov 1997
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

WHEELER, Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 02 Nov 1999
Address: 19 Glebe Place, Chelsea, London, SW3 5LD

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1993
Resigned on: 22 Jul 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ASHWORTH, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Nov 1999
Country of Residence: England
Date of birth: August 1968
Address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

BALL, Michael David RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BEADLE, Mark Ronald Sydney RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 20 Jul 2001
Date of birth: December 1966
Address: 14 Fen Meadow, Ightham, Kent, TN15 9HT

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 55 Campden Hill Road, Kensington, London, W8 7DY

BECKWITH, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 May 1997
Date of birth: January 1945
Address: 29 Marryat Road, London, SW19

BEEDLE, John Howard RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Coombelands, 169 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 21 Oct 2001
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DAND, Elizabeth Marie RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 29 Jul 1996
Date of birth: June 1948
Address: Rythebrook House 17 Princes Drive, Oxshott, Surrey, KT22 0UL

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

FOSTER, Michael Raymond RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 02 Nov 1999
Country of Residence: England
Date of birth: April 1958
Address: 4 Church Close, Westoning, Bedford, MK45 5DH

GAY, Philip RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 22 Mar 1995
Date of birth: October 1944
Address: 115 Altenburg Gardens, London, SW11 1JQ

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

GUYER, Paul John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 Sep 2007
Date of birth: February 1966
Address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HENCHOZ, Patrick RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

HUTCHINS, Paul Raymond RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Coombe Gardens, Wimbledon, London, SW20 0QU

JOHNSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: November 1958
Address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ

KELLY, Maurice William RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 22 Aug 2002
Date of birth: September 1958
Address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

LUCKWELL, Michael Shepstone RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

PENDER-CUDLIP, Peter RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 23 Jul 1993
Date of birth: August 1969
Address: 26a Anselm Road, Fulham, London, SW6 1LJ

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

RUTHERFORD, William Lindsay RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 06 Oct 1993
Date of birth: April 1947
Address: Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 19 Jan 1999
Country of Residence: England
Date of birth: November 1949
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

WADDELL, Douglas Ross RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 20 Sep 2002
Country of Residence: England
Date of birth: September 1964
Address: 5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ

WHEELER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 02 Nov 1999
Date of birth: May 1942
Address: 19 Glebe Place, Chelsea, London, SW3 5LD

WILLIAMS, Elaine RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 23 Jul 1993
Date of birth: October 1965
Address: 135 Ramsden Road, Balham, London, SW12 8RF

WILLIAMS, Elaine RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 22 Jul 1993
Date of birth: October 1965
Address: 135 Ramsden Road, Balham, London, SW12 8RF

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1993
Resigned on: 22 Jul 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1993
Resigned on: 22 Jul 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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