ERIC Entwistle Limited

Company Name	ERIC Entwistle Limited
Directors	Alexander Michael Comba and Eric Marie Michel Zeller
Company Status	Dissolved
Company Number	00511863
Category	Private Limited Company
Incorporation Date	30 September 1952(71 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(40 years, 6 months after company formation)
Appointment Duration	31 years
Role	Company Executive
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	31 August 1993(40 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Current
Appointed	31 December 1996(44 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Jonathan Richard Michael Cliff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Accountant
Correspondence Address	31 Dunbar Crescent Southport Merseyside PR8 3AA

Director Name	Harold Austin Davis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 December 1993)
Role	Co Director
Correspondence Address	3 Ledbury Road Sunderland Tyne & Wear SR2 9HS

Director Name	Mr Adrian Gareth Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Meyer Pearlman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 December 1993)
Role	Co Director
Correspondence Address	88 Queen Alexandra Road Sunderland Tyne And Wear

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD2 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 1998	Dissolved (1 page)
7 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Â£ nc 10000/10010 19/11/97 (2 pages)
11 December 1997	Ad 19/11/97--------- Â£ si 10@1=10 Â£ ic 10000/10010 (2 pages)
28 November 1997	Appointment of a voluntary liquidator (1 page)
28 November 1997	Declaration of solvency (3 pages)
28 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996	Return made up to 28/12/95; full list of members (9 pages)
29 May 1996	Location of debenture register (1 page)
29 May 1996	Location of register of members (1 page)
21 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1991	Full accounts made up to 31 March 1990 (5 pages)
26 March 1990	Full accounts made up to 31 March 1989 (5 pages)
18 February 1989	Accounts for a dormant company made up to 31 March 1988 (5 pages)
19 April 1988	Full accounts made up to 31 March 1987 (6 pages)
27 January 1987	Accounts for a dormant company made up to 31 March 1986 (5 pages)
7 February 1986	Accounts made up to 31 March 1985 (6 pages)
21 November 1984	Accounts made up to 31 March 1984 (5 pages)
10 January 1984	Accounts made up to 31 March 1983 (5 pages)
30 November 1982	Accounts made up to 31 March 1982 (7 pages)
29 January 1982	Accounts made up to 31 March 1981 (8 pages)
22 January 1981	Accounts made up to 31 March 1980 (9 pages)
1 February 1980	Accounts made up to 31 March 1979 (8 pages)
11 January 1979	Accounts made up to 31 March 1978 (8 pages)
13 January 1978	Accounts made up to 31 March 1977 (8 pages)
14 July 1976	Accounts made up to 31 March 1975 (10 pages)
16 March 1976	Accounts made up to 31 March 1974 (10 pages)
13 March 1976	Accounts made up to 31 March 1975 (7 pages)
27 May 1975	Accounts made up to 31 March 2073 (8 pages)
26 May 1975	Accounts made up to 31 March 1974 (10 pages)
1 May 1974	Accounts made up to 31 March 2073 (8 pages)

ERIC Entwistle Limited

Business Activity

Directors

Location

Accounts

Filing History

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