| Company Name | De Havilland Machine Tools Limited |
|---|---|
| Director | Edward Henry Lenahan |
| Company Status | Dissolved |
| Company Number | 02856580 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Edward Henry Lenahan |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Rosemount Pity Me Durham County Durham DH1 5GA |
| Secretary Name | Margaret Elizabeth Lenahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Rosemount Pity Me Durham DH1 5GA |
| Director Name | Clive Goldstone |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 14 November 1994) |
| Role | Buyer |
| Correspondence Address | 124 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4SD |
| Director Name | Mrs Lorna Harrison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 4 The Hawthorns East Boldon Tyne & Wear NE36 0DP |
| Director Name | Mr Charles William McCaffery |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Close Great Lumley Chester Le Street County Durham DH3 4LQ |
| Director Name | John McRae |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | Lockeys Cottage Down Hill Farm Downhill Lane West Boldon East Boldon Tyne & Wear NE36 0AX |
| Secretary Name | Mr Charles William McCaffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Close Great Lumley Chester Le Street County Durham DH3 4LQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 1999 | Dissolved (1 page) |
|---|---|
| 13 January 1999 | Liquidators statement of receipts and payments (1 page) |
| 13 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1996 | Resolutions
|
| 29 August 1996 | Registered office changed on 29/08/96 from: newburn bridge road newburn newcastle upon tyne NE15 8NR (1 page) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 August 1996 | Declaration of solvency (3 pages) |
| 18 March 1996 | Secretary resigned;director resigned (2 pages) |
| 20 November 1995 | Return made up to 20/09/95; no change of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |