| Company Name | Normand-Eurotrucks (Heathrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00559971 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1956(68 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton Clive Jeary |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(51 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
| Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(51 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 06 August 2008) |
| Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
| Director Name | Inchcape Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2007(51 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 06 August 2008) |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | James Charles Farmer |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 March 1995) |
| Role | Commercial Director |
| Correspondence Address | Rustlings 128 Brox Road Ottershaw Surrey KT16 0LG |
| Director Name | Mr Paul Eric Slough |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 10 December 2002) |
| Role | Dealer Principal |
| Correspondence Address | Broadview Farm Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LU |
| Director Name | Robert Peter Walker |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 06 January 1995) |
| Role | Operations Director |
| Correspondence Address | 24 Tithe Close Millhill London NW7 2QD |
| Director Name | William Struan Ferguson Wiley |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 January 1995) |
| Role | Chairman/Chief Executive |
| Country of Residence | England |
| Correspondence Address | Old Rectory Withcall Louth Lincolnshire LN11 9RL |
| Secretary Name | Michael Mansbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(36 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 9 Linden Drive Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9UP |
| Director Name | Mr Richard Terence Palmer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(38 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 February 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Littlethorpe Cleeve Road Goring RG8 9BJ |
| Director Name | Ms Ann Chrisette Wilson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(38 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 February 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW |
| Secretary Name | Mr Mark Derrick Beacham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(38 years, 6 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 23 July 2007) |
| Role | Company Director |
| Correspondence Address | 11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR |
| Director Name | Mr Connor McCormack |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(51 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 November 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
| Director Name | Mr Martin Peter Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(51 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 November 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 4 January 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | New director appointed (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (5 pages) |
| 13 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 10 January 2005 | Return made up to 12/12/04; no change of members (4 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 19 December 2002 | Return made up to 12/12/02; no change of members (4 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page) |
| 4 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 18 December 2001 | Return made up to 12/12/01; no change of members (5 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 23 December 1999 | Return made up to 12/12/99; no change of members (6 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 16 December 1998 | Return made up to 12/12/98; full list of members (7 pages) |
| 8 December 1998 | 225 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 18 December 1997 | Return made up to 12/12/97; full list of members (7 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 17 December 1996 | Return made up to 12/12/96; no change of members (6 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 15 December 1995 | Return made up to 12/12/95; no change of members (12 pages) |
| 11 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 20 July 1995 | Secretary's particulars changed (4 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 1995 | Director resigned (4 pages) |