BACTON AGENT COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 03632044
Status: DISSOLVED
Incorporated / age: 10 September 199818 years
Registered office: 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
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 4 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG
Nature of business
Other business support 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
26 November 2015
Dissolved on
22 February 2017
Practitioners
- Sandra Lillian Mundy
  Insolvency practitioner
  Appointed
  26 November 2015
- Alan Peter Whalley
  Insolvency practitioner
  Appointed
  26 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Stephen Craig ACTIVE	Secretary	12 Dec 2005				2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
DRIVER, David ACTIVE	Director	29 Jan 2014		Uk	February 1973	10, Upper Bank Street, Canary Wharf, London, E14 5BF, Uk
FARAGHER, David, Mr. ACTIVE	Director	06 Jun 2003		England	September 1955	Cherry Tree House, Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
GEORGE, Christopher Ian Maxwell ACTIVE	Director	03 Jun 2014		United Kingdom	October 1962	Gazprom Marketing And Trading Ltd, 20 Triton Street, London, NW1 3BF, England
LOVEDAY, Ian Darren ACTIVE	Director	31 Oct 2007		United Kingdom	December 1971	14, Skewbridge Close, Wootton Bassett, Wiltshire, SN4 7DW
STEYN, Gavin Frederick ACTIVE	Director	03 Jun 2014		United Kingdom	July 1972	Gazprom Marketing And Trading Ltd, 20 Triton Street, London, NW1 3BF, England
TURNER, Angela Mary ACTIVE	Director	03 Jun 2014		Uk	December 1970	80, Victoria Street, London, SW1E 5JL, Uk
SISEC LIMITED RESIGNED	Nominee Secretary	10 Sep 1998	30 Nov 2005			21 Holborn Viaduct, London, EC1A 2DY
BLAIR, Thomas Andrew RESIGNED	Director	16 Nov 1999	20 Sep 2002		May 1962	2 New Mill, Station Road, Theale, Reading, Berkshire, RG7 4AJ
BOYES, Caroline RESIGNED	Director	26 Aug 2003	20 Apr 2006		November 1973	7 Belsize Avenue, London, W13 9TF
BOYES, Caroline RESIGNED	Director	03 Dec 2001	30 Apr 2003		November 1973	5h Adamson Road, Swiss Cottage, London, NW3 3HX
COX, William James RESIGNED	Director	17 Sep 2004	31 Oct 2007		August 1959	14 Parr Close, Grange Park, Swindon, Wiltshire, SN5 6JY
DOSHI, Harshad Trambaklal RESIGNED	Director	23 Jan 2002	30 Apr 2003		May 1949	30 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ
EVANS, David Charles RESIGNED	Director	20 Oct 2005	03 Jun 2014	United Kingdom	November 1955	2 The Oaks, Epsom, Surrey, KT18 5HH
EVANS, David Charles RESIGNED	Director	27 Jan 2003	19 Oct 2005	United Kingdom	November 1955	2 The Oaks, Epsom, Surrey, KT18 5HH
FAY, Catherine RESIGNED	Director	01 Oct 2007	17 Aug 2009		September 1976	26 Duncrievie Road, Hither Green, London, SE13 6TE
GOLDRING, Simon Charles RESIGNED	Director	09 Jan 2002	18 Jun 2007	England	June 1957	6 Almond Close, Wokingham, Berkshire, RG41 4UU
GOLDRING, Simon Charles RESIGNED	Director	13 Dec 2000	09 Jan 2002	England	June 1957	6 Almond Close, Wokingham, Berkshire, RG41 4UU
HAALAND, Haakon RESIGNED	Director	10 Sep 1998	01 Oct 1999		August 1958	36 Lauriston Road, London, SW19 4TQ
HAMILTON, James Milford RESIGNED	Director	06 Dec 2002	19 Oct 2005	United Kingdom	October 1954	33 Combe Park, Weston, Bath, BA1 3NR
MATHER, Peter James, Mr. RESIGNED	Director	10 Sep 1998	23 Jan 2002	United Kingdom	July 1960	5 Kings Road, Richmond, Surrey, TW10 6NN
NICHOLLS, Peter Harrison RESIGNED	Director	23 Nov 2001	30 Apr 2003	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
PHILLIPS, Anthony RESIGNED	Director	17 Aug 2009	15 Apr 2014	Uk	January 1978	46, Farncombe Street, Godalming, Surrey, GU7 3LJ
SANDERSON, Keith Robert RESIGNED	Director	30 Apr 2003	16 Jan 2007		April 1975	28 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
SIMPSON, Fergus RESIGNED	Director	28 Feb 2000	23 Jan 2002		June 1967	119 Balfour Road, Ealing, London, W13 9TW
SURRALL, Stephen John RESIGNED	Director	16 Nov 1999	20 Sep 2002		April 1960	1 Carnation Close, Crowthorne, Berkshire, RG45 6UX
TAFF, Peter Reginald RESIGNED	Director	13 Dec 2000	09 Jan 2002		January 1947	27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
TAFF, Peter Reginald RESIGNED	Director	29 Sep 1999	13 Dec 2000		January 1947	27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
WALKER, Bruce Douglas RESIGNED	Director	29 Sep 1998	13 Dec 2000		July 1953	152 Hayes Lane, Bromley, Kent, BR2 9EL
YOUNG, Michael RESIGNED	Director	18 Jun 2007	30 Apr 2011	United Kingdom	December 1951	7 Hart Dyke Close, Wokingham, Berkshire, RG41 2HQ

CLARKE, Stephen Craig ACTIVE
Role: Secretary
Appointed on: 12 Dec 2005
Address: 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England

DRIVER, David ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: Uk
Date of birth: February 1973
Address: 10, Upper Bank Street, Canary Wharf, London, E14 5BF, Uk

FARAGHER, David, Mr. ACTIVE
Role: Director
Appointed on: 06 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: Cherry Tree House, Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN

GEORGE, Christopher Ian Maxwell ACTIVE
Role: Director
Appointed on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Gazprom Marketing And Trading Ltd, 20 Triton Street, London, NW1 3BF, England

LOVEDAY, Ian Darren ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 14, Skewbridge Close, Wootton Bassett, Wiltshire, SN4 7DW

STEYN, Gavin Frederick ACTIVE
Role: Director
Appointed on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Gazprom Marketing And Trading Ltd, 20 Triton Street, London, NW1 3BF, England

TURNER, Angela Mary ACTIVE
Role: Director
Appointed on: 03 Jun 2014
Country of Residence: Uk
Date of birth: December 1970
Address: 80, Victoria Street, London, SW1E 5JL, Uk

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

BLAIR, Thomas Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 20 Sep 2002
Date of birth: May 1962
Address: 2 New Mill, Station Road, Theale, Reading, Berkshire, RG7 4AJ

BOYES, Caroline RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 20 Apr 2006
Date of birth: November 1973
Address: 7 Belsize Avenue, London, W13 9TF

BOYES, Caroline RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Apr 2003
Date of birth: November 1973
Address: 5h Adamson Road, Swiss Cottage, London, NW3 3HX

COX, William James RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Oct 2007
Date of birth: August 1959
Address: 14 Parr Close, Grange Park, Swindon, Wiltshire, SN5 6JY

DOSHI, Harshad Trambaklal RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 30 Apr 2003
Date of birth: May 1949
Address: 30 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EZ

EVANS, David Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 2 The Oaks, Epsom, Surrey, KT18 5HH

EVANS, David Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 2 The Oaks, Epsom, Surrey, KT18 5HH

FAY, Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Aug 2009
Date of birth: September 1976
Address: 26 Duncrievie Road, Hither Green, London, SE13 6TE

GOLDRING, Simon Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: June 1957
Address: 6 Almond Close, Wokingham, Berkshire, RG41 4UU

GOLDRING, Simon Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 09 Jan 2002
Country of Residence: England
Date of birth: June 1957
Address: 6 Almond Close, Wokingham, Berkshire, RG41 4UU

HAALAND, Haakon RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 01 Oct 1999
Date of birth: August 1958
Address: 36 Lauriston Road, London, SW19 4TQ

HAMILTON, James Milford RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 33 Combe Park, Weston, Bath, BA1 3NR

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 23 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Kings Road, Richmond, Surrey, TW10 6NN

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

PHILLIPS, Anthony RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 15 Apr 2014
Country of Residence: Uk
Date of birth: January 1978
Address: 46, Farncombe Street, Godalming, Surrey, GU7 3LJ

SANDERSON, Keith Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 16 Jan 2007
Date of birth: April 1975
Address: 28 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS

SIMPSON, Fergus RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 23 Jan 2002
Date of birth: June 1967
Address: 119 Balfour Road, Ealing, London, W13 9TW

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 20 Sep 2002
Date of birth: April 1960
Address: 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

TAFF, Peter Reginald RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 09 Jan 2002
Date of birth: January 1947
Address: 27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

TAFF, Peter Reginald RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 13 Dec 2000
Date of birth: January 1947
Address: 27 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

WALKER, Bruce Douglas RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 13 Dec 2000
Date of birth: July 1953
Address: 152 Hayes Lane, Bromley, Kent, BR2 9EL

YOUNG, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Hart Dyke Close, Wokingham, Berkshire, RG41 2HQ

Filing history

Timeline

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Charges

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