Luton Heat Treatment Company Limited

00729655

Company Name	Luton Heat Treatment Company Limited
Company Status	Dissolved
Company Number	00729655
Category	Private Limited Company
Incorporation Date	12 July 1962(61 years, 10 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Closed
Appointed	06 November 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1996(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Terence Leonard Elliott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	Symoth Grove Road Tring Herts Hp23

Director Name	Patrick James Johnston
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Accountant
Correspondence Address	96 Wheathampstead Road Harpendon Hertfordshire AL5 1JB

Director Name	Mr Clive Stephen Tollett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	Tile House Amenbury Lane Harpenden Herts Al5

Secretary Name	Patrick James Johnston
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	96 Wheathampstead Road Harpendon Hertfordshire AL5 1JB

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(29 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Location

Registered Address	Senior Hse 59/61 High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
26 January 1999	Application for striking-off (1 page)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)

Contact Companies London