| Company Name | Lorilleux & Bolton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00154220 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1919(105 years, 1 month ago) |
| Dissolution Date | 20 October 1992 (31 years, 6 months ago) |
Directors
| Director Name | Mr Michael John Heath |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JD |
| Director Name | Mr Robert David Simpson |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 October 1992) |
| Role | Company Director |
| Correspondence Address | Ivy Farm Great Harwood Bucks |
| Secretary Name | Miss Susan Elizabeth Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 October 1992) |
| Role | Company Director |
| Correspondence Address | Lambeck Horsell Park Woking Surrey GU21 4LY |
| Director Name | Ian Gregory Batt |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(74 years, 6 months after company formation) |
| Appointment Duration | -1 years (closed 20 October 1992) |
| Role | Finance Director |
| Correspondence Address | 4 Grange Drive Chislehurst Kent BR7 5ES |
| Director Name | Hilary David Kennedy-Sloane |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(74 years, 6 months after company formation) |
| Appointment Duration | -1 years (closed 20 October 1992) |
| Role | Accountant |
| Correspondence Address | 79 Newlands Road Tunbridge Wells Kent TN4 9AR |
| Director Name | Christopher Michael Clapham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 August 1991) |
| Role | Company Director |
| Correspondence Address | Upper Dodds Bovingdon Herts HP3 0DS |
| Director Name | Mr Gianrico Geisseler |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 October 1993) |
| Role | Company Director |
| Correspondence Address | 7 Rue Ou Montualerien 92210 St Cloud Foreign |
| Director Name | Mr Raymond Smith |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 171 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6JA |
| Director Name | Mr Frederick Charles Wyatt |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Thurstons 16 Parside Road Harlow Essex |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 1999 | Dissolved (1 page) |
|---|---|
| 3 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 28 April 1995 | Liquidators statement of receipts and payments (6 pages) |