Company NameOrsman Road Trading Limited
Company StatusDissolved
Company Number00204531
CategoryPrivate Limited Company
Incorporation Date16 March 1925(95 years, 7 months ago)
Previous NameResearch Engineers Limited

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMrs Anstace Rosemary Honor Gladstone
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleNon Executive Director
Correspondence AddressWindward
Kintbury
Newbury
Berkshire
RG15 0TN
Director NameMr Andrew Nicholas Dakin Goodhart
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mount Park Road
Ealing
London
W5 2RS
Director NameHilary Charles Nicholas Goodhart
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleNon Executive Director
Correspondence AddressCable House
Lindridge Park
Teignmouth
Devon
TQ14 9TF
Director NameMr Christopher Adrian Rothwell Haire
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleTechnical Director
Correspondence Address66 Elmsleigh Avenue
Kenton
Harrow
Middlesex
HA3 8HZ
Secretary NameMr Andrew Nicholas Dakin Goodhart
NationalityBritish
StatusCurrent
Appointed11 January 1994(68 years, 10 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mount Park Road
Ealing
London
W5 2RS
Director NameMr Jeremy Charles Randall
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration2 years (resigned 11 January 1994)
RoleSales And Marketing Director
Correspondence Address34 Wellington Road
Sandhurst
Camberley
Surrey
GU47 9AY
Secretary NameMr Andrew Nicholas Dakin Goodhart
NationalityBritish
StatusResigned
Appointed11 January 1992(66 years, 10 months after company formation)
Appointment Duration-1 years, 7 months (resigned 31 August 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mount Park Road
Ealing
London
W5 2RS

Location

Registered AddressResearch Engineers Ltd
11/31 Orsman Rd
London
N1 5RD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 April 1998Dissolved (1 page)
23 January 1998Return of final meeting in a members' voluntary winding up (3 pages)
16 January 1998Liquidators statement of receipts and payments (5 pages)
25 July 1997Liquidators statement of receipts and payments (5 pages)
4 February 1997Appointment of a voluntary liquidator (1 page)
3 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 July 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 July 1996Company name changed research engineers LIMITED\certificate issued on 16/07/96 (3 pages)
21 June 1996Declaration of solvency (3 pages)
9 February 1996Return made up to 11/01/96; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)