| Company Name | Lennox C. Holman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00288749 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1934(89 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Anthony Flood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 45 Radcliffe Road Harrow Weald Harrow Middlesex HA3 7QA |
| Director Name | Mr John Francis Drake Hubert |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 23 Walnut Tree Avenue Wilmington Dartford Kent DA1 1LJ |
| Director Name | Mr Brian Michael Trisnan |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 11 Cleveland Drive Laleham Staines Middlesex TW18 2SW |
| Secretary Name | Mr Brian Michael Trisnan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Cleveland Drive Laleham Staines Middlesex TW18 2SW |
| Director Name | Anthony James Andrews |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(64 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Consulting Engineer |
| Correspondence Address | 66 Elm Park Gardens Selsdon Surrey CR2 8RU |
| Director Name | Leslie Francis Barton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(64 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Consulting Engineer |
| Correspondence Address | 20 Swievelands Road Biggin Hill Westerham Kent TN16 3QA |
| Director Name | Mr George Henry Collins |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(56 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 February 1997) |
| Role | Engineer |
| Correspondence Address | 1 Sunbury Way Maldon Essex CM9 6YH |
Location
| Registered Address | Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,267 |
| Cash | £688 |
| Current Liabilities | £121,767 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 9 November 2005 | Dissolved (1 page) |
|---|---|
| 9 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 1 September 1999 | Statement of affairs (19 pages) |
| 26 August 1999 | Resolutions
|
| 26 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 29 abbeville road london SW4 9LA (1 page) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 22 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 8 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 7 January 1997 | Return made up to 29/12/96; no change of members
|
| 9 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 8 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |