| Company Name | Light Aircraft Engineering (Elstree) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01198485 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1975(49 years, 3 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Ashley Michael Wall |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2000) |
| Role | Office Manager |
| Correspondence Address | 43 Morpeth Avenue Borehamwood Hertfordshire WD6 4BW |
| Director Name | Carl Wilson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2000) |
| Role | Engineer |
| Correspondence Address | Rough Close Nugents Park Harrow Middlesex HA5 4RA |
| Secretary Name | Ashley Michael Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2000) |
| Role | Office Manager |
| Correspondence Address | 43 Morpeth Avenue Borehamwood Hertfordshire WD6 4BW |
| Director Name | Mrs Edna Aileen Morris |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 May 1993) |
| Role | Secretary |
| Correspondence Address | 71 Bucknalls Lane Garston Watford Hertfordshire WD2 7NE |
| Director Name | Edwin Patrick Morris |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 March 1995) |
| Role | Aeronautical Engineer |
| Correspondence Address | 71 Bucknalls Lane Garston Watford Hertfordshire WD2 7NE |
| Secretary Name | Mrs Edna Aileen Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | 71 Bucknalls Lane Garston Watford Hertfordshire WD2 7NE |
| Director Name | Mr Laurence Chessman Macknight |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 May 1995) |
| Role | Retired Coach Operator |
| Correspondence Address | Tollington Preston Road Gosmore Hitchin Hertfordshire SG4 7QP |
| Secretary Name | Edwin Patrick Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 March 1995) |
| Role | Aeronautical Engineer |
| Correspondence Address | 71 Bucknalls Lane Garston Watford Hertfordshire WD2 7NE |
| Director Name | Christine Wall |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 August 1997) |
| Role | Company Director |
| Correspondence Address | 20 Hale Lane London NW7 3PN |
Location
| Registered Address | 111 Burnt Oak Broadway London HA8 5EN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Strike-off action suspended (1 page) |
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: tollington preston road gosmore hitchin hertfordshire SG4 7QP (1 page) |
| 16 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | Director resigned (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |