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Company summary

Insolvency history recorded

Company number: 03534423
Status: DISSOLVED
Incorporated / age: 25 March 199818 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 19 September 2026 at 13:58 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company

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
10 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Sep 2010				Pixham End, Dorking, Surrey, RH4 1QA
MARSHALL, Clair Louise ACTIVE	Director	10 Mar 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	10 Feb 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FENWICK, Frank RESIGNED	Secretary	25 Mar 1998	10 Mar 2000			The Whitehouse, Kings Avenue, Sandwich Bay, Kent, CT13 9PG
SMALL, Jeremy Peter RESIGNED	Secretary	10 Mar 2000	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1998	25 Mar 1998			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BLACK, James Masson RESIGNED	Director	28 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
DOWNIE, Michael Ronald RESIGNED	Director	28 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
HATCH, Trudy Amanda RESIGNED	Director	25 Mar 1998	10 Mar 2000		January 1961	The White House, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
MARKHAM, Geoffrey Alan RESIGNED	Director	10 Mar 2000	31 Oct 2000		May 1946	Pennywell House, Bradden, Towcester, Northamptonshire, NN12 8ED
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
OSBORNE, John Michael RESIGNED	Director	10 Mar 2000	31 Oct 2000	United Kingdom	October 1953	3 Garden Close, Halton, Aylesbury, Buckinghamshire, HP22 5PE
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	10 Mar 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
RICHARDSON, Ian David Lea RESIGNED	Director	01 Nov 2000	16 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMALL, Jeremy Peter RESIGNED	Director	16 Nov 2004	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 1998	25 Mar 1998			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED	Director	01 Nov 2000	15 Sep 2010			5 Old Broad Street, London, EC2N 1AD

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FENWICK, Frank RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 10 Mar 2000
Address: The Whitehouse, Kings Avenue, Sandwich Bay, Kent, CT13 9PG

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1998
Resigned on: 25 Mar 1998
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

HATCH, Trudy Amanda RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 10 Mar 2000
Date of birth: January 1961
Address: The White House, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

MARKHAM, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Oct 2000
Date of birth: May 1946
Address: Pennywell House, Bradden, Towcester, Northamptonshire, NN12 8ED

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

OSBORNE, John Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 3 Garden Close, Halton, Aylesbury, Buckinghamshire, HP22 5PE

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 16 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1998
Resigned on: 25 Mar 1998
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Sep 2010
Address: 5 Old Broad Street, London, EC2N 1AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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