Lancaster Lead Limited

00058961

Company Name	Lancaster Lead Limited
Directors	Michael John Newberry and Richard Max Wiseman
Company Status	Dissolved
Company Number	00058961
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Billiton Witmetaal UK 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	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(92 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(92 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Oil Company Executive
Correspondence Address	53 Windermere Avenue London N3 3RD

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Current
Appointed	05 April 1994(92 years, 4 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Brian Keith Cameron
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Co Executive
Correspondence Address	Hamm Staithe Weybridge Surrey KT13 8YG

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 1991)
Role	Co Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Edward James Ellwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 1991)
Role	Co Executive
Correspondence Address	Flat B 7 Upper Addison Gardens London W14 8AL

Director Name	Robert Boudewijn Frankena
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1994)
Role	Co Executive
Correspondence Address	Peisenlaan 11 3956 Vh Leersum Netherlands

Director Name	Diederik Christoffel Heath
Date of Birth	August 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 1991)
Role	Co Executive
Correspondence Address	58 Arthur Road London SW19 7DS

Secretary Name	David John Pooley
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	11 Broom Grove Knebworth Hertfordshire SG3 6BZ

Director Name	Mr George Irving Cummins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 7 Sycamore Road Matlock Derbyshire DE4 3HZ

Director Name	Anthony John Heggs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Chemical Engineer
Correspondence Address	Littlecourt Longdown Lane South Epsom Surrey KT17 4JS

Secretary Name	Mr Allan William Anderson
Nationality	British
Status	Resigned
Appointed	11 March 1994(92 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 April 1994)
Role	Company Director
Correspondence Address	10 Quill Lane Putney London SW15 1PD

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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