Lonrho Eastern Limited

Company Name	Lonrho Eastern Limited
Company Status	Dissolved
Company Number	02233962
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)

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	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(8 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(8 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	15 May 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(11 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Donald Francis Selby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1995)
Role	Chartered Accountant
Correspondence Address	7 Golden Square West Street Cromer Norfolk NR27 9DU

Director Name	Mr Christopher John Wilkes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1997)
Role	Accountant
Correspondence Address	3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX

Director Name	Mr David Henry Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1996)
Role	Engineer
Correspondence Address	6 The Mount Fleet Hampshire GU51 4PX

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 January 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	16 January 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	David Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Frederick Findlay Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1997)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 January 2001	Dissolved (1 page)
9 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2000	Liquidators statement of receipts and payments (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: 3RD floor york house mercury court tithebank street liverpool L2 2RG (1 page)
8 June 2000	Declaration of solvency (3 pages)
8 June 2000	Appointment of a voluntary liquidator (1 page)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2000	New director appointed (3 pages)
15 March 2000	Return made up to 20/02/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
21 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
11 June 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 20/02/99; full list of members (5 pages)
24 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (10 pages)
13 March 1998	Return made up to 20/02/98; full list of members (6 pages)
24 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
24 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/97 (1 page)
7 November 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 20/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Registered office changed on 14/02/97 from: roman house wood street london EC2Y 5BP (1 page)
14 February 1997	Director resigned (1 page)
15 January 1997	Full accounts made up to 30 September 1996 (10 pages)
9 December 1996	Director resigned (1 page)
10 October 1996	Auditor's resignation (2 pages)
14 March 1996	Return made up to 20/02/96; full list of members (7 pages)
14 March 1996	Location of register of members (1 page)
28 February 1996	Full accounts made up to 30 September 1995 (8 pages)
20 November 1995	Secretary's particulars changed (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
15 May 1995	Full accounts made up to 30 September 1994 (168 pages)

Lonrho Eastern Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire