| Company Name | North Luton Systems Limited |
|---|---|
| Directors | Richard Hunter Edmondson and Ronald Hunter Edmondson |
| Company Status | Dissolved |
| Company Number | 01800339 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1984(40 years, 1 month 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 Richard Hunter Edmondson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Homefield Main Road Knockholt Sevenoaks Kent TN14 7LR |
| Director Name | Mr Ronald Hunter Edmondson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Tower Spring Lane Ightham Sevenoaks Kent TN15 9DR |
| Secretary Name | Ann Margaret Hunter Van Alphen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(10 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Mannering Farmhouse Biddenden Ashford Kent TN27 8BY |
| Director Name | Brian Burke |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 1992) |
| Role | Manager |
| Correspondence Address | 187 Jeans Way Dunstable Bedfordshire LU5 4PS |
| Director Name | Mr Raymond Hunter Edmondson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 August 1995) |
| Role | Plastics Engineer |
| Country of Residence | England |
| Correspondence Address | New Place Framfield Uckfield Sussex TN22 3RH |
| Director Name | Keith Leech |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 June 1995) |
| Role | Company Director |
| Correspondence Address | Pippins Hareplains Road Biddenden Kent TN27 8LL |
| Secretary Name | John Martin Fahy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | Little Partridges Pinesfield Lane Trottiscliffe West Malling Kent ME19 5EN |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 July 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 March 1998 | Dissolved (1 page) |
|---|---|
| 8 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: hugill & co 46 museum st london WC1A 1LY (1 page) |
| 3 August 1996 | Full accounts made up to 1 July 1995 (12 pages) |
| 19 January 1996 | Return made up to 27/12/95; full list of members
|
| 9 August 1995 | Director resigned (2 pages) |
| 14 July 1995 | Director resigned (2 pages) |
| 2 May 1995 | Full accounts made up to 2 July 1994 (14 pages) |
| 13 March 1995 | Resolutions
|