Orsman Road Trading Limited

00204531

Company Name	Orsman Road Trading Limited
Company Status	Dissolved
Company Number	00204531
Category	Private Limited Company
Incorporation Date	16 March 1925(98 years, 1 month 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 101 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(66 years, 10 months after company formation)
Appointment Duration	31 years, 2 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 80 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(66 years, 10 months after company formation)
Appointment Duration	31 years, 2 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 103 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(66 years, 10 months after company formation)
Appointment Duration	31 years, 2 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 83 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(66 years, 10 months after company formation)
Appointment Duration	31 years, 2 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	29 years, 2 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 68 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 (28 years 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 LRESSP ‐ Special resolution to wind up (2 pages)
18 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
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	Return made up to 11/01/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

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