Award L.M.P Limited

Company Name	Award L.M.P Limited
Directors	Granville George Hay and Richard Wozniak
Company Status	Dissolved
Company Number	02983335
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)
Previous Names	Elmsford Limited and Denton Supplies Limited

Director Name	Mr Granville George Hay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	8 Birch Close Kingsbury Tamworth Staffordshire B78 2JN

Director Name	Richard Wozniak
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Sales/Marketing
Correspondence Address	55 Meadowside Road Four Oaks Sutton Coldfield West Midlands B74 4SL

Secretary Name	Imperial Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 October 1994(same day as company formation)
Correspondence Address	Milestone Royal Parade Chislehurst Kent BR7 6NW

Director Name	Anthony Maurice Hewitt
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Hazel Croft Chelmsley Wood Birmingham B37 7PR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	332 Brighton Road South Croydon Surrey CR2 6AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 November 1999	Dissolved (1 page)
5 August 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 1999	Liquidators statement of receipts and payments (5 pages)
5 August 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
26 June 1997	Liquidators statement of receipts and payments (5 pages)
24 June 1996	Appointment of a voluntary liquidator (1 page)
24 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 405 london road croydon surrey CR0 3PE (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New secretary appointed (2 pages)
4 May 1995	Company name changed elmsford LIMITED\certificate issued on 05/05/95 (4 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Accounting reference date notified as 31/12 (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 405 london road croydon surrey CR0 3PE (1 page)
2 May 1995	Ad 26/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	New secretary appointed (2 pages)

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