| Company Name | Lonrho Africa Ranching U.K. Limited |
|---|---|
| Directors | James Hugh Hughes and Jean McKay Ellis |
| Company Status | Dissolved |
| Company Number | 03659135 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Previous Name | Broomco (1708) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr James Hugh Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ |
| Director Name | Mr James Hugh Hughes |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Secretary |
| 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(9 months, 2 weeks 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 | David Howe |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (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 | 05 February 1999(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Crosby Liverpool Merseyside L23 7TU |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,680,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 December 2002 | Dissolved (1 page) |
|---|---|
| 2 September 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 6 December 2001 | Declaration of solvency (4 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG (1 page) |
| 5 December 2001 | Resolutions
|
| 5 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: york house mercury court liverpool merseyside L2 2RG (1 page) |
| 3 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
| 31 August 2000 | Full group accounts made up to 30 September 1999 (77 pages) |
| 30 August 2000 | Schedule subsidiary undertakings (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 26 January 2000 | Resolutions
|
| 19 January 2000 | Return made up to 29/10/99; full list of members (7 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 21 June 1999 | Ad 15/06/99--------- £ si 3500000@1=3500000 £ ic 7500002/11000002 (2 pages) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Memorandum and Articles of Association (7 pages) |
| 21 June 1999 | £ nc 7501000/11001000 15/06/99 (1 page) |
| 11 May 1999 | £ nc 1000/7501000 05/05/99 (1 page) |
| 11 May 1999 | Memorandum and Articles of Association (12 pages) |
| 11 May 1999 | Resolutions
|
| 11 May 1999 | Ad 05/05/99--------- £ si 7500000@1=7500000 £ ic 2/7500002 (2 pages) |
| 1 May 1999 | New director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 28 April 1999 | Secretary resigned;director resigned (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 4 February 1999 | Company name changed broomco (1708) LIMITED\certificate issued on 05/02/99 (4 pages) |
| 29 October 1998 | Incorporation (16 pages) |