L. & S. Machine Tool Co. Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Director Name	Maurice Jacques
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(24 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Engineer
Correspondence Address	13 St Nicolas Park Drive Nuneaton Warwickshire CV11 6DP

Director Name	Mr John Mercer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 February 1998(31 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Engineer
Correspondence Address	53 Heathfield Road West Ewell Surrey KT19 9QU

Director Name	Mr Guy Arthur Mollart
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 1998(31 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatchers 1 Claremont Park Road Esher Surrey KT10 9LT

Secretary Name	Mr Victor Douglas Fenton
Nationality	British
Status	Current
Appointed	25 February 1998(31 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parklands Oxted Surrey RH8 9DP

Director Name	Sidney Fred Lunn
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Leco Old Farm Road Mancetter Atherstone Warwickshire CV9 1QN

Secretary Name	Sidney Fred Lunn
Nationality	British
Status	Resigned
Appointed	28 February 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Leco Old Farm Road Mancetter Atherstone Warwickshire CV9 1QN

Secretary Name	Nanette Rachel Jacques
Nationality	British
Status	Resigned
Appointed	30 September 1994(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	13 St Nicolas Park Drive Nuneaton Warwickshire CV11 6DP

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

21 December 2000	Dissolved (1 page)
21 September 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
6 March 2000	Appointment of a voluntary liquidator (1 page)
16 February 2000	Registered office changed on 16/02/00 from: manor road industrial estate atherstone warwickshire CV9 1QY (1 page)
10 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2000	Statement of affairs (6 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 1998	Return made up to 31/10/98; full list of members (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 December 1996	Return made up to 31/10/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

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