Parsons & Whittemore Lyddon Limited

Company Name	Parsons & Whittemore Lyddon Limited
Director	George Francis Landegger
Company Status	Active
Company Number	00421764
Category	Private Limited Company
Incorporation Date	17 October 1946(77 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Francis Landegger
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chairman
Country of Residence	United States
Correspondence Address	Flat Rock House East Wilton Road Ridgefield Connecticut United States

Director Name	Roberto Cesar Antonini
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	12 years, 3 months (resigned 13 February 2004)
Role	Engineer
Correspondence Address	Woodside Court Hill Chipstead Surrey CR5 3NQ

Director Name	Hugh Saxton Calder
Date of Birth	September 1936 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1994)
Role	Engineer
Correspondence Address	43 Carlyle Court London SW10 0UQ

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	21 years, 2 months (resigned 03 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Director Name	Cecil Kenneth Goddard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 May 2003)
Role	Engineer
Correspondence Address	269 West Trail Stamford 06903 Connecticut Foreign

Director Name	Oliver William Haines
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 1995)
Role	Executive Director
Correspondence Address	Bell House 23 Bell Lane Fetcham Leatherhead Surrey KT22 9ND

Director Name	Archibald Lawrence Orme
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	23 years, 8 months (resigned 30 June 2015)
Role	Accountant
Correspondence Address	32 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland

Secretary Name	Archibald Lawrence Orme
Nationality	British
Status	Resigned
Appointed	29 October 1991(45 years after company formation)
Appointment Duration	23 years, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	32 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£565,001
Cash	£123,624
Current Liabilities	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

9 July 1984	Delivered on: 13 July 1984 Persons entitled: Guiness Mahon & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee. Particulars: All monies from time to time standing to the credit of the companys deposit account with guinness mahon & co limited entitled "guarantee deposit account" up to the maximum limit of Â£378,412.50. Fully Satisfied
6 July 1984	Delivered on: 10 July 1984 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co Limited Classification: Legal charge Secured details: All monies due or to become due from surftecs international B.V. to the chargee. Particulars: All monies from time to time standing to the credit of the company's deposit account with guinness mahon & co LTD entitled " guarantee deposit account". Fully Satisfied
8 February 1984	Delivered on: 14 February 1984 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding $4,200.000 under the terms of a facility letter dated 6 feb 84. Particulars: All sums standing to the credit of the pwl guarantee deposit account opened in the books of guinness mahon & co LTD. Fully Satisfied
8 February 1984	Delivered on: 14 February 1984 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co LTD Classification: Charge Secured details: All monies due or to become due from thecompany to the chargee exceeding us $ 4,200 under the terms of a facility letter dated 6/02/84. Particulars: The balance standing to the credit of the company's deposit account opened in the books of guiness mahon & co LTD entitled "guarantee deposit account". Fully Satisfied
22 July 1983	Delivered on: 4 August 1983 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding 450,000 dutch florins. Particulars: 450,000 dutch florins held by guinness mahon & co limited in the name of parsons & whittemore lyddon limited. Fully Satisfied
4 December 1982	Delivered on: 14 December 1982 Satisfied on: 7 December 1991 Persons entitled: Parsons & Whittemore Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: The worldwide copyright in the film. All copies of the film. (See doc M132 for details). Fully Satisfied
27 August 1982	Delivered on: 6 September 1982 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 25.8.82. Particulars: Fixed & floating charge on all sums (including interest) from time to time standing to the credit of the guarantee deposit account (see doc M131 for details). Fully Satisfied
15 January 1990	Delivered on: 22 January 1990 Satisfied on: 10 July 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee by virtue of a bond d/d 21/4/89. Particulars: Area of ground together with the warehouse unit k/a unit 8 at clyde retail park, livington st clydebank, glasgow. Fully Satisfied
16 October 1981	Delivered on: 23 October 1981 Satisfied on: 7 December 1991 Persons entitled: Parsons & Whittemore Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 16/10/81. Particulars: 1. worldwide copyright in videos 2. all copies of videos 3. rights in literary dramatic musical or artistic works 4. the company's right title 5.sums from time to time held by brentwalker film and theatre division limited (see doc M30 for details). Fully Satisfied
17 November 1989	Delivered on: 30 November 1989 Satisfied on: 10 July 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee by virtue of a bond granted by the company in favour of the bank dated 21/04/89. Particulars: All and whole the areas of ground extending to .72 acre approximately of livingstone street, clydebank, glasgow together with retail warehouse units constructed thereon k/a units 1 and 2 clyde retail park, livingstone street, clydebank, glasgow (see form 395 for full details). Fully Satisfied
1 May 1989	Delivered on: 8 May 1989 Satisfied on: 10 July 1992 Persons entitled: Midland Bank PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date. Particulars: All & whole the subjects lying off livingstone street, clydebank, title no dmb 29960. (please see doc M395 for full details of all property). Fully Satisfied
19 April 1989	Delivered on: 21 April 1989 Satisfied on: 10 July 1992 Persons entitled: Banco Hispano Americano Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a term loan agreement dated 31.12.85. Particulars: All the right title and interest in all monies payable under a) the underlease dated 19.4.89 b) a lease termination agreement dated 19.4.89 c) a guarantee dated 31.12.85 (please see doc for full details). Fully Satisfied
23 December 1988	Delivered on: 29 December 1988 Satisfied on: 10 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as unit 1 st davids estate swansea enterprise zone being the land and the factory unit on the north side of st davids road morriston title no wa 344678. Fully Satisfied
9 January 1987	Delivered on: 17 January 1987 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the company's deposit account with guinness mahon & co limited entitled yen deposit account. Fully Satisfied
31 December 1985	Delivered on: 17 January 1986 Satisfied on: 10 July 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land lying to the west of trafford road salford greater manchester. (Please see doc M143 for full details). Fully Satisfied
31 December 1985	Delivered on: 14 January 1986 Satisfied on: 10 July 1992 Persons entitled: Banco Hispano Americano Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a term loan agreement of even date. Particulars: By way of first fixed charge all of the borrowers right, title and interest in and to all monies payable under A. an agreement for lease d/d 31/12/85. (see doc no M142 for full details). Fully Satisfied
28 May 1985	Delivered on: 13 June 1985 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities. Particulars: 1) by way of fixed charge the company's 26,490 accumulation shares of 1 cent each (please see doc M141 for full details). Fully Satisfied
21 December 1984	Delivered on: 3 January 1985 Satisfied on: 7 December 1991 Persons entitled: Guinness Mahon & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding $100,000. Particulars: All the monies from time to time standing to the credit of a deposit account held at guiness mahon & co. Limited by the company entitled "gurantee deposit account" up to the maximum limit of $100,000. Fully Satisfied
16 October 1984	Delivered on: 1 November 1984 Persons entitled: Guinness Mahon & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee. Particulars: All monies from time to time standing to the credit of the company's deposit account with guinness mahon & co limited entitled " guarantee deposit account" up to the maximum limit of Â£378,412.50. Fully Satisfied
28 July 1976	Delivered on: 3 August 1976 Satisfied on: 7 December 1991 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£500,000 deposited with lloyds bank LTD of 95 george st.,croydon, surrey and all interest now due and to become due in respect thereof and the benefits of all securities (if any). Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
5 November 2021	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 5 November 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
30 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ to 119 the Hub 300 Kensal Road London W10 5BE on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Archibald Lawrence Orme as a secretary on 30 June 2015 (1 page)
30 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ to 119 the Hub 300 Kensal Road London W10 5BE on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Archibald Lawrence Orme as a director on 30 June 2015 (1 page)
30 July 2015	Termination of appointment of Archibald Lawrence Orme as a director on 30 June 2015 (1 page)
30 July 2015	Termination of appointment of Archibald Lawrence Orme as a secretary on 30 June 2015 (1 page)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 450,000 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 450,000 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 450,000 (6 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 450,000 (6 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 450,000 (6 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 450,000 (6 pages)
16 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of Robert Clark as a director (2 pages)
7 February 2013	Termination of appointment of Robert Clark as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 August 2011 (1 page)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Return made up to 06/04/09; full list of members (7 pages)
22 April 2009	Return made up to 06/04/09; full list of members (7 pages)
20 November 2008	Location of debenture register (1 page)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
20 November 2008	Return made up to 29/10/08; full list of members (4 pages)
20 November 2008	Location of debenture register (1 page)
10 November 2008	Full accounts made up to 31 December 2007 (13 pages)
10 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2007	Return made up to 29/10/07; no change of members (7 pages)
7 November 2007	Return made up to 29/10/07; no change of members (7 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 November 2006	Return made up to 29/10/06; full list of members (7 pages)
11 November 2006	Return made up to 29/10/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
14 November 2005	Return made up to 29/10/05; full list of members (7 pages)
14 November 2005	Return made up to 29/10/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (12 pages)
2 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
12 November 2002	Return made up to 29/10/02; full list of members (8 pages)
12 November 2002	Return made up to 29/10/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 November 2000	Return made up to 29/10/00; full list of members (7 pages)
8 November 2000	Return made up to 29/10/00; full list of members (7 pages)
26 October 2000	Registered office changed on 26/10/00 from: 20-26 wellesley road, croydon, surrey CR9 2BT (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 20-26 wellesley road, croydon, surrey CR9 2BT (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 April 1999	Full accounts made up to 31 December 1997 (15 pages)
23 April 1999	Full accounts made up to 31 December 1997 (15 pages)
10 November 1998	Return made up to 29/10/98; no change of members (7 pages)
10 November 1998	Return made up to 29/10/98; no change of members (7 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 May 1998	Full accounts made up to 31 December 1996 (17 pages)
12 May 1998	Full accounts made up to 31 December 1996 (17 pages)
11 November 1997	Return made up to 29/10/97; no change of members (7 pages)
11 November 1997	Return made up to 29/10/97; no change of members (7 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 April 1997	Full accounts made up to 31 December 1995 (17 pages)
17 April 1997	Full accounts made up to 31 December 1995 (17 pages)
17 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 November 1996	Return made up to 29/10/96; full list of members (9 pages)
14 November 1996	Return made up to 29/10/96; full list of members (9 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 June 1996	Full accounts made up to 31 December 1994 (16 pages)
4 June 1996	Full accounts made up to 31 December 1994 (16 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
17 October 1946	Incorporation (41 pages)
17 October 1946	Incorporation (41 pages)

Parsons & Whittemore Lyddon Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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