Cheshunt
Hertfordshire
EN8 0JH
Director Name | Non-Destructive Testers Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Closed |
Appointed | 11 July 1995(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 23 March 1999) |
Correspondence Address | 1 Cornhill London EC3V 3QR |
Director Name | Michael William Laming Brown |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 September 1993) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Manor House Quarrington Sleaford Lincolnshire NG34 8RT |
Director Name | Mr Anthony John Snarey |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 May 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Mill Manthorpe Grantham Lincolnshire NG31 8NH |
Secretary Name | Mr Michael Frederick Darnell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | The Lodge Manthorpe Grantham Lincolnshire NG31 8NJ |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Ronald Alan Way |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 September 1993) |
Role | Chartered Accountant |
Correspondence Address | Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA |
Director Name | Mr David John Morgan |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 July 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Apsley House Park Road Banstead Surrey SM7 3DN |
Director Name | David Murray Heather |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 June 1995) |
Role | Finance Director |
Correspondence Address | The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR |
Secretary Name | Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(9 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 04 February 1994) |
Role | Chartered Secretary |
Correspondence Address | 8 Priory Road Loughton Essex IG10 1AF |
Secretary Name | Mr John Hilton Berg |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1994(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Secretary Name | Helen Michelle Martlew |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(10 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ |
Secretary Name | Andrew John Paul Bunyan |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1996) |
Role | Company Director |
Correspondence Address | 352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ |
Secretary Name | Richard Anthony Eves |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1996(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
Registered Address | 1 Cornhill London EC3V 3QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
27 August 1998 | Application for striking-off (1 page) |
24 August 1998 | Ad 14/08/98--------- £ si 11204@1=11204 £ ic 4/11208 (2 pages) |
16 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
15 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
28 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | New secretary appointed (1 page) |
18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (12 pages) |
3 October 1995 | Director's particulars changed (6 pages) |
13 September 1995 | Company name changed toone & company LIMITED\certificate issued on 14/09/95 (4 pages) |
16 August 1995 | Resolutions
|
16 August 1995 | Director resigned;new director appointed (4 pages) |
2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
6 June 1995 | Director resigned (4 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (4 pages) |