| Company Name | Lothbury Investment Corporation Limited(The) |
|---|---|
| Director | Tarnbeam |
| Company Status | Dissolved |
| Company Number | 00158248 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1919(104 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tarnbeam (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 May 1995(75 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ |
| Secretary Name | Im Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 May 1995(75 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ |
| Director Name | Mr Nigel Anthony Denby |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(73 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
| Director Name | Richard Geoffrey Dwyer |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(73 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH |
| Secretary Name | Mr Nigel Anthony Denby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(73 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 2 Delph Wood Close Bingley West Yorkshire BD16 3LQ |
| Director Name | Allan Moreland Murray |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(73 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 24 May 1995) |
| Role | Management Consultant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
| Secretary Name | Allan Moreland Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(73 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 24 May 1995) |
| Role | Management Consultant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
Location
| Registered Address | Conduit House 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 2001 | Dissolved (1 page) |
|---|---|
| 27 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 23 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1998 | Statement of affairs (8 pages) |
| 23 September 1998 | Resolutions
|
| 31 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (21 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 39 charles street london W1X 7PD (1 page) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed;director resigned (6 pages) |
| 31 May 1995 | Director resigned;new director appointed (4 pages) |