Company NameLancaster Lead Limited
DirectorsMichael John Newberry and Richard Max Wiseman
Company StatusDissolved
Company Number00058961
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Previous NameBilliton Witmetaal UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1994(92 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1994(92 years, 3 months after company formation)
Appointment Duration26 years, 6 months
RoleOil Company Executive
Correspondence Address53 Windermere Avenue
London
N3 3RD
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed05 April 1994(92 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameBrian Keith Cameron
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCo Executive
Correspondence AddressHamm Staithe
Weybridge
Surrey
KT13 8YG
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration5 months (resigned 29 November 1991)
RoleCo Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration5 months (resigned 29 November 1991)
RoleCo Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameRobert Boudewijn Frankena
Date of BirthNovember 1934 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 November 1994)
RoleCo Executive
Correspondence AddressPeisenlaan 11
3956 Vh
Leersum
Netherlands
Director NameDiederik Christoffel Heath
Date of BirthAugust 1936 (Born 84 years ago)
NationalitySouth African
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration5 months (resigned 29 November 1991)
RoleCo Executive
Correspondence Address58 Arthur Road
London
SW19 7DS
Secretary NameDavid John Pooley
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 March 1994)
RoleCompany Director
Correspondence Address11 Broom Grove
Knebworth
Hertfordshire
SG3 6BZ
Director NameMr George Irving Cummins
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCobblers Cottage
7 Sycamore Road
Matlock
Derbyshire
DE4 3HZ
Director NameAnthony John Heggs
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 1994)
RoleChemical Engineer
Correspondence AddressLittlecourt
Longdown Lane South
Epsom
Surrey
KT17 4JS
Secretary NameMr Allan William Anderson
NationalityBritish
StatusResigned
Appointed11 March 1994(92 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 April 1994)
RoleCompany Director
Correspondence Address10 Quill Lane
Putney
London
SW15 1PD

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 1997Dissolved (1 page)
8 August 1996Director resigned (1 page)
4 July 1996Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page)
4 June 1996Appointment of a voluntary liquidator (1 page)
4 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 1996Declaration of solvency (3 pages)
30 June 1995Return made up to 28/06/95; full list of members (14 pages)