Entred 10 Limited

Company Name	Entred 10 Limited
Company Status	Dissolved
Company Number	00365023
Category	Private Limited Company
Incorporation Date	24 January 1941(83 years, 3 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Holt Lloyd Export 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	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(60 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 December 2005)
Role	Co Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 January 2005(63 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 December 2005)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2005(63 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 December 2005)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(50 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(51 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Jason Michael Waite
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(51 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	12 Turnberry Close Macclesfield Cheshire SK10 2TQ

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(51 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	20 April 1992(51 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1999(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(58 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp And A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(58 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Divisional Controller
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Fred Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2000(59 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	European M D
Correspondence Address	Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Location

Registered Address	Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£91,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
22 July 2005	Application for striking-off (1 page)
15 July 2005	Return made up to 20/04/05; full list of members (7 pages)
14 June 2005	Secretary's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
8 March 2005	Company name changed holt lloyd export LIMITED\certificate issued on 08/03/05 (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
4 July 2001	Return made up to 20/04/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 20/04/99; no change of members (4 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 June 1998	Director resigned (1 page)
15 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 20/04/97; full list of members (6 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 June 1995	Return made up to 20/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 July 1992	Full accounts made up to 31 December 1991 (8 pages)
9 July 1991	Full accounts made up to 31 December 1990 (11 pages)
24 January 1941	Certificate of incorporation (1 page)

Entred 10 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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