MacDermott & Chant (Enfield) Limited

Company Name	MacDermott & Chant (Enfield) Limited
Company Status	Dissolved
Company Number	03282086
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)
Previous Name	Turntrade Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Claire Elizabeth Sykes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(3 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 August 2001)
Role	Trainee Solicitor
Correspondence Address	Flat 4 11 The Paragon Blackheath London SE3 0NZ

Director Name	Stephen John Hart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(5 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2001)
Role	Company Director
Correspondence Address	Albert Cottage Darby Green Road Blackwater Darby Green Surrey GU17 0EA

Director Name	Michael James Joyce
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(5 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2001)
Role	Company Executive
Correspondence Address	40 Park Drive Winchmore Hill London N21 2LR

Director Name	Clifford John Barry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 August 2001)
Role	Company Director
Correspondence Address	68 High Street Silsoe Bedford Bedfordshire MK45 4ES

Director Name	Olivia Kathryn Purvis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 months after company formation)
Appointment Duration	1 week (resigned 04 March 1997)
Role	Trainee Solicitor
Correspondence Address	12 Cornwallis Square Archway London N19 4LY

Secretary Name	Claire Elizabeth Sykes
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 months after company formation)
Appointment Duration	1 week (resigned 04 March 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 4 11 The Paragon Blackheath London SE3 0NZ

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Secretary Name	Neil Patrick MacDougall
Nationality	British
Status	Resigned
Appointed	04 March 1997(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 11 March 1997)
Role	Company Director
Correspondence Address	29 Grange Road Bushey Watford Hertfordshire WD2 2LE

Secretary Name	Michael Stuart Barton
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	42 Larchwood Gardens Brentwood Essex CM15 9NE

Director Name	James Preston Bradney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(9 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 25 August 1998)
Role	Chartered Accountant
Correspondence Address	32 Beacon Close Stone Aylesbury Buckinghamshire HP17 8YH

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Price Waterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

14 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
21 November 2000	Receiver ceasing to act (1 page)
21 November 2000	Receiver's abstract of receipts and payments (3 pages)
22 February 2000	Receiver's abstract of receipts and payments (5 pages)
9 April 1999	Administrative Receiver's report (15 pages)
9 April 1999	Statement of affairs (52 pages)
3 March 1999	Registered office changed on 03/03/99 from: unit 12 ponders end industrial estate, duck lees lane enfield middlesex EN3 7UP (1 page)
1 February 1999	Director resigned (1 page)
23 December 1998	Appointment of receiver/manager (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
22 August 1998	Particulars of mortgage/charge (12 pages)
13 August 1998	Registered office changed on 13/08/98 from: progress way great cambridge road enfield middlesex EN1 1UT (1 page)
8 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 21/11/97; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
2 May 1997	Particulars of mortgage/charge (19 pages)
2 May 1997	Particulars of mortgage/charge (26 pages)
26 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (3 pages)
11 March 1997	Registered office changed on 11/03/97 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
11 March 1997	New secretary appointed (2 pages)
4 March 1997	Company name changed turntrade LIMITED\certificate issued on 04/03/97 (3 pages)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
21 November 1996	Incorporation (29 pages)

MacDermott & Chant (Enfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London