| Company Name | Orsman Road Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00204531 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1925(99 years, 2 months ago) |
| Previous Name | Research Engineers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mrs Anstace Rosemary Honor Gladstone |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Non Executive Director |
| Correspondence Address | Windward Kintbury Newbury Berkshire RG15 0TN |
| Director Name | Mr Andrew Nicholas Dakin Goodhart |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Park Road Ealing London W5 2RS |
| Director Name | Hilary Charles Nicholas Goodhart |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Non Executive Director |
| Correspondence Address | Cable House Lindridge Park Teignmouth Devon TQ14 9TF |
| Director Name | Mr Christopher Adrian Rothwell Haire |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Technical Director |
| Correspondence Address | 66 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HZ |
| Secretary Name | Mr Andrew Nicholas Dakin Goodhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1994(68 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Park Road Ealing London W5 2RS |
| Director Name | Mr Jeremy Charles Randall |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 11 January 1994) |
| Role | Sales And Marketing Director |
| Correspondence Address | 34 Wellington Road Sandhurst Camberley Surrey GU47 9AY |
| Secretary Name | Mr Andrew Nicholas Dakin Goodhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(66 years, 10 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 31 August 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Park Road Ealing London W5 2RS |
Location
| Registered Address | Research Engineers Ltd 11/31 Orsman Rd London N1 5RD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 1998 | Dissolved (1 page) |
|---|---|
| 23 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 February 1997 | Resolutions
|
| 18 July 1996 | Resolutions
|
| 16 July 1996 | Company name changed research engineers LIMITED\certificate issued on 16/07/96 (3 pages) |
| 21 June 1996 | Declaration of solvency (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Return made up to 11/01/96; change of members
|