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Company summary

Insolvency history recorded

Company number: 03595332
Status: DISSOLVED
Incorporated / age: 3 July 199812 years
Registered office: 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 20:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Other business activities

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
Dissolved on
13 November 2010
Wound up
9 March 2010
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSCOMB, Heledd Mair ACTIVE	Secretary	31 Jan 2005				63 Casewick Road, London, SE27 0TB
BURGE, Roger Stanley ACTIVE	Director	23 Nov 2009		Uk	October 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
COOPER, Nicholas Ian ACTIVE	Director	21 Mar 2006		Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
GRADY, Richard Meredith ACTIVE	Director	23 Nov 2009		United Kingdom	November 1965	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	03 Jul 1998	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	21 Mar 2000	31 Jan 2005			63 Casewick Road, London, SE27 0TB
CLAYDON, Kenneth Keith RESIGNED	Director	05 Jun 2003	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
CLAYDON, Kenneth Keith RESIGNED	Director	13 Sep 1999	05 Jun 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DILLEY, Edward Charles RESIGNED	Director	03 Jul 1998	06 Aug 1998		April 1939	13 West Way, Carshalton, Surrey, SM5 4EJ
GARARD, Andrew Sheldon RESIGNED	Director	16 Jul 2003	21 Mar 2006		October 1966	Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
LERWILL, Robert Earl RESIGNED	Director	06 Aug 1998	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
NASH, Christopher RESIGNED	Director	07 Jul 1998	13 Sep 1999		November 1958	Tips Cross Cottage Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD
O'NEILL, Joseph RESIGNED	Director	16 Jul 2003	24 Mar 2004		February 1958	83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
PLATT, Dominic James RESIGNED	Director	08 Sep 2005	23 Nov 2009	United Kingdom	August 1969	Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
WILSON, Julia Susan RESIGNED	Director	16 Jul 2003	21 Jul 2005		September 1967	73 Balfour Road, London, N5 2HD

HANSCOMB, Heledd Mair ACTIVE
Role: Secretary
Appointed on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

BURGE, Roger Stanley ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: Uk
Date of birth: October 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

COOPER, Nicholas Ian ACTIVE
Role: Director
Appointed on: 21 Mar 2006
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

GRADY, Richard Meredith ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 05 Jun 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DILLEY, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 06 Aug 1998
Date of birth: April 1939
Address: 13 West Way, Carshalton, Surrey, SM5 4EJ

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Mar 2006
Date of birth: October 1966
Address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

NASH, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 13 Sep 1999
Date of birth: November 1958
Address: Tips Cross Cottage Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PD

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 24 Mar 2004
Date of birth: February 1958
Address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Jul 2005
Date of birth: September 1967
Address: 73 Balfour Road, London, N5 2HD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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