Laporte Trafford Park Limited

02143510

Company Name	Laporte Trafford Park Limited
Directors	Christopher Ernest Beasley and John Derek Law
Company Status	Dissolved
Company Number	02143510
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(5 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(5 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	26 February 1993(5 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Hugh Roger Hatfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House 27 Hill Village Road Sutton Coldfield West Midlands B75 5BQ

Director Name	Stephen Pennington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurstwood Plaistow Road Billingshurst West Sussex RH14 0TU

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Thark 29 St Johns Road Stafford Staffordshire ST17 9AP

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Secretary Name	Mr Stanley Tollet
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	71 The Ladysmith Ashton Under Lyne Lancashire OL6 9AP

Secretary Name	Robert Frank Kilby
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	37 Heaton Road Solihull West Midlands B91 2EA

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 1998	Dissolved (1 page)
10 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
6 July 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 3 bedford square london WC1B 3RA (1 page)
30 January 1997	Appointment of a voluntary liquidator (2 pages)
30 January 1997	Declaration of solvency (6 pages)
30 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996	Auditor's resignation (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
20 July 1995	Full accounts made up to 1 January 1995 (17 pages)

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