Laundrycraft Trustee Limited

Company Name	Laundrycraft Trustee Limited
Company Status	Dissolved
Company Number	03080233
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)
Previous Name	Coremargin Limited

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	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	26 April 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	Stewart Cantley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Broadlands Beggars Lane Longworth Abingdon Oxfordshire OX13 5BL

Director Name	Graham Peter Chalker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Manager
Correspondence Address	6 Halland Close Three Bridges Crawley West Sussex RH10 1SD

Director Name	Carol Elizabeth Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Finance Director
Correspondence Address	Rosebank The Street Tirley Gloucester GL19 4ES Wales

Director Name	Nicholas Thornton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haven Alkington Road Whitchurch Shropshire SY13 1TE Wales

Secretary Name	Carol Elizabeth Davis
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Finance Director
Correspondence Address	Rosebank The Street Tirley Gloucester GL19 4ES Wales

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
15 August 2001	Return made up to 14/07/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
4 August 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Director resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000	Director's particulars changed (1 page)
17 August 1999	Return made up to 14/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1999	Secretary resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
23 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 52 southway walworth industrial estate andover hampshire SP10 5AE (1 page)
16 September 1998	Director resigned (1 page)
16 July 1998	Return made up to 14/07/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 30 June 1997 (6 pages)
21 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Full accounts made up to 30 June 1996 (6 pages)
4 November 1996	Return made up to 14/07/96; full list of members (6 pages)
13 August 1996	Company name changed coremargin LIMITED\certificate issued on 13/08/96 (2 pages)
5 March 1996	Accounting reference date notified as 30/06 (1 page)
27 December 1995	New secretary appointed;new director appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Registered office changed on 27/12/95 from: 12 york place leeds LS1 2DS (1 page)
27 December 1995	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
14 July 1995	Incorporation (8 pages)

Laundrycraft Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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