| Company Name | Elstree Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00572312 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1956(67 years, 7 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Adrian James Henry Ewer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1993(37 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 June 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW |
| Secretary Name | Derek William Featherstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1993(37 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ |
| Director Name | Mr David Hetherington Blair |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 The Denningtons Royal Avenue Worcester Park Surrey KT4 7HW |
| Director Name | Mr Geoffrey Frederick Seager |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Director Name | Mr Peter John Spriggs |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Accountant |
| Correspondence Address | 59 Crofts Path Hemel Hempstead Hertfordshire HP3 8HE |
| Director Name | Mr Roger Frederick Venthen |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | Keeley House 8 Church Road Tingrith Milton Keynes Buckinghamshire MK17 9EJ |
| Director Name | John Henry Vyse |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Management |
| Correspondence Address | 70 Oving Road Whitchurch Aylesbury Buckinghamshire HP22 4ER |
| Director Name | Mr Derek Owen Welsh |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Engineer |
| Correspondence Address | 1 Warners Close Great Brickhill Milton Keynes Buckinghamshire MK17 9BJ |
| Secretary Name | Mr Geoffrey Frederick Seager |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Director Name | Mr Michael Leonard Hunt |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(36 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | 24 Woodland Road Nailsea Bristol BS19 1HX |
Location
| Registered Address | 133/139, Page Street London NW7 2ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£515,986 |
| Current Liabilities | £805,804 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2002 | Application for striking-off (1 page) |
| 6 November 2001 | Restoration by order of the court (2 pages) |
| 10 December 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 1996 | Auditor's resignation (2 pages) |
| 20 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 1996 | Application for striking-off (1 page) |
| 16 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 28 June 1995 | Return made up to 31/05/95; change of members (6 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |